Active
Company Information for OHI ACG HOLDINGS LTD
C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street, London, EC2N 1HQ,
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Company Registration Number
05295879
Private Limited Company
Active |
Company Name | ||
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OHI ACG HOLDINGS LTD | ||
Legal Registered Office | ||
C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ Other companies in WC1V | ||
Previous Names | ||
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Company Number | 05295879 | |
---|---|---|
Company ID Number | 05295879 | |
Date formed | 2004-11-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-02-01 | |
Latest return | 2023-11-24 | |
Return next due | 2024-12-08 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-21 08:26:20 |
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Officer | Role | Date Appointed |
---|---|---|
OLIVER JAMES LIGHTOWLERS |
||
KEVIN WEI ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR MAXWELL HOW |
Director | ||
PHILIP ANTONY SMITH |
Company Secretary | ||
TONY LUMB |
Director | ||
PHILIP ANTONY SMITH |
Director | ||
LEIB LEVISON |
Company Secretary | ||
LEIB LEVISON |
Director | ||
JACOB SOROTZKIN |
Director | ||
HILARY NAOMI NEWMAN |
Director | ||
JACOB SOROTZKIN |
Director | ||
HILARY NAOMI NEWMAN |
Director | ||
PAILEX SECRETARIES LIMITED |
Company Secretary | ||
PAILEX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AKARI CARE CYMRU LIMITED | Director | 2017-01-31 | CURRENT | 2006-09-11 | Active | |
AKARI HOMES LIMITED | Director | 2016-11-01 | CURRENT | 1997-06-03 | Active | |
AKARI NANTWICH LIMITED | Director | 2016-11-01 | CURRENT | 1997-08-22 | Active | |
AKARI FELMINGHAM LIMITED | Director | 2016-11-01 | CURRENT | 1999-08-02 | Active | |
AKARI SALFORD LIMITED | Director | 2016-11-01 | CURRENT | 2001-06-05 | Active | |
AKARI PARBOLD LIMITED | Director | 2016-11-01 | CURRENT | 2002-10-24 | Active | |
PROJECT LIGHT BIDCO LIMITED | Director | 2016-11-01 | CURRENT | 2016-06-09 | Active | |
PROJECT LIGHT CLEANCO LIMITED | Director | 2016-11-01 | CURRENT | 2016-06-09 | Active | |
AKARI HOMES & ESTATES LIMITED | Director | 2016-11-01 | CURRENT | 1987-03-13 | Active | |
AKARI BEECHCROFT LIMITED | Director | 2016-11-01 | CURRENT | 1996-08-29 | Active | |
AKARI IVY LIMITED | Director | 2016-11-01 | CURRENT | 1997-06-03 | Active | |
AKARI WHITCHURCH LIMITED | Director | 2016-11-01 | CURRENT | 1998-04-28 | Active | |
AKARI DERBY LIMITED | Director | 2016-11-01 | CURRENT | 1999-01-29 | Active | |
AKARI SHROPSHIRE LIMITED | Director | 2016-11-01 | CURRENT | 1999-04-28 | Active | |
AKARI FRINDSBURY LIMITED | Director | 2016-11-01 | CURRENT | 1999-08-02 | Active | |
AKARI MIDDLETON LIMITED | Director | 2016-11-01 | CURRENT | 2000-04-04 | Active | |
AKARI CARE LIMITED | Director | 2016-11-01 | CURRENT | 2011-08-11 | Active | |
AK (SPV) LIMITED | Director | 2016-11-01 | CURRENT | 2012-10-23 | Active | |
PROJECT LIGHT TOPCO LIMITED | Director | 2016-11-01 | CURRENT | 2016-06-09 | Active | |
AKARI MARTHA LIMITED | Director | 2016-11-01 | CURRENT | 1997-07-14 | Active | |
OHI AKARI PROPERTIES LTD | Director | 2016-11-01 | CURRENT | 2004-08-02 | Active | |
PROJECT LIGHT MIDCO LIMITED | Director | 2016-11-01 | CURRENT | 2016-06-09 | Active | |
AKARI CARE CYMRU LIMITED | Director | 2017-01-31 | CURRENT | 2006-09-11 | Active | |
AKARI HOMES LIMITED | Director | 2016-08-03 | CURRENT | 1997-06-03 | Active | |
AKARI NANTWICH LIMITED | Director | 2016-08-03 | CURRENT | 1997-08-22 | Active | |
AKARI FELMINGHAM LIMITED | Director | 2016-08-03 | CURRENT | 1999-08-02 | Active | |
AKARI SALFORD LIMITED | Director | 2016-08-03 | CURRENT | 2001-06-05 | Active | |
AKARI PARBOLD LIMITED | Director | 2016-08-03 | CURRENT | 2002-10-24 | Active | |
PROJECT LIGHT BIDCO LIMITED | Director | 2016-08-03 | CURRENT | 2016-06-09 | Active | |
PROJECT LIGHT CLEANCO LIMITED | Director | 2016-08-03 | CURRENT | 2016-06-09 | Active | |
AKARI HOMES & ESTATES LIMITED | Director | 2016-08-03 | CURRENT | 1987-03-13 | Active | |
AKARI BEECHCROFT LIMITED | Director | 2016-08-03 | CURRENT | 1996-08-29 | Active | |
AKARI IVY LIMITED | Director | 2016-08-03 | CURRENT | 1997-06-03 | Active | |
AKARI WHITCHURCH LIMITED | Director | 2016-08-03 | CURRENT | 1998-04-28 | Active | |
AKARI DERBY LIMITED | Director | 2016-08-03 | CURRENT | 1999-01-29 | Active | |
AKARI SHROPSHIRE LIMITED | Director | 2016-08-03 | CURRENT | 1999-04-28 | Active | |
AKARI FRINDSBURY LIMITED | Director | 2016-08-03 | CURRENT | 1999-08-02 | Active | |
AKARI MIDDLETON LIMITED | Director | 2016-08-03 | CURRENT | 2000-04-04 | Active | |
AKARI CARE LIMITED | Director | 2016-08-03 | CURRENT | 2011-08-11 | Active | |
AK (SPV) LIMITED | Director | 2016-08-03 | CURRENT | 2012-10-23 | Active | |
PROJECT LIGHT TOPCO LIMITED | Director | 2016-08-03 | CURRENT | 2016-06-09 | Active | |
AKARI MARTHA LIMITED | Director | 2016-08-03 | CURRENT | 1997-07-14 | Active | |
OHI AKARI PROPERTIES LTD | Director | 2016-08-03 | CURRENT | 2004-08-02 | Active | |
PROJECT LIGHT MIDCO LIMITED | Director | 2016-08-03 | CURRENT | 2016-06-09 | Active | |
RESPITE HOTELS LIMITED | Director | 2013-11-20 | CURRENT | 2013-04-26 | Dissolved 2014-07-15 | |
LIDDELL DUNBAR PROPERTIES LIMITED | Director | 2013-08-06 | CURRENT | 2004-01-21 | Dissolved 2014-07-01 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/10/23 | ||
DIRECTOR APPOINTED MR DANIEL JAMES BOOTH | ||
DIRECTOR APPOINTED MR ROBERT STEPHENSON | ||
DIRECTOR APPOINTED NEAL BALLEW | ||
DIRECTOR APPOINTED MR VIKAS GUPTA | ||
Appointment of Daniel James Booth as company secretary on 2024-05-01 | ||
APPOINTMENT TERMINATED, DIRECTOR PENELOPE KATE DUNN | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN ANNE HARKIN | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES LIGHTOWLERS | ||
REGISTERED OFFICE CHANGED ON 09/05/24 FROM First Floor Leeds House Central Park New Lane Leeds LS11 5DZ England | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
REGISTERED OFFICE CHANGED ON 30/12/22 FROM 84 Albion Street Leeds LS1 6AG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/12/22 FROM 84 Albion Street Leeds LS1 6AG England | |
CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE KATE DUNN | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MS KAREN ANNE HARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WEI ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MAXWELL HOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052958790007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052958790006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 3900001 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 3900001 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES LIGHTOWLERS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/16 FROM Lansdowne House 57 Berkeley Square London W1J 6ER | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR MAXWELL HOW | |
AP01 | DIRECTOR APPOINTED MR KEVIN WEI ROBERTS | |
TM02 | Termination of appointment of Philip Antony Smith on 2016-08-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY LUMB | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/16 FROM 90 High Holborn London WC1V 6XX | |
RES01 | ADOPT ARTICLES 18/08/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052958790006 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AA01 | PREVSHO FROM 05/11/2013 TO 31/10/2013 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY LUMB / 24/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 06/11/12 | |
RES15 | CHANGE OF NAME 11/02/2013 | |
CERTNM | COMPANY NAME CHANGED BC2 LIMITED CERTIFICATE ISSUED ON 19/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 24/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 06/11/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ANTONY SMITH / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTONY SMITH / 10/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEIB LEVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIB LEVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB SOROTZKIN | |
AP01 | DIRECTOR APPOINTED MR TONY LUMB | |
AP01 | DIRECTOR APPOINTED PHILIP ANTONY SMITH | |
AP03 | SECRETARY APPOINTED PHILIP ANTONY SMITH | |
AR01 | 24/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/11/10 | |
AR01 | 24/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/11/09 | |
AR01 | 24/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 09/11/08 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/11/07 | |
225 | PREVEXT FROM 30/06/2007 TO 05/11/2007 | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/06 | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
RES13 | ACCEPT RESIGNATION 01/08/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 26/06/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: BONDCARE HOUSE 18 LODGE ROAD LONDON NW4 4EF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT) | ||
Satisfied | CLYDESDALE BANK PLC | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR THE SECUREDFINANCE PARTIES | |
DEBENTURE | Satisfied | CITIBANK INTERNATIONAL PLC THE SECURITY TRUSTEE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OHI ACG HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as OHI ACG HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |