OHI PEREGRINE HOUSE LTD
Company is dissolved
General Information
NAME
OHI PEREGRINE HOUSE LTD
COMPANY NUMBER
08129404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
04/07/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/08/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
04/07/2012
23/06/2017
GCH (PEREGRINE HOUSE) LIMITED
LONDON
EC2N 1HQ
Telephone: 01947603886
TPS: No
Tower
25 Old Broad Street
London
EC2N 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 12/09/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 12/09/2024 | New Board Member Daniel James Booth (926574989) Appointed |
Credit Risk Overview
Want to learn more about OHI PEREGRINE HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OHI PEREGRINE HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OHI PEREGRINE HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1964 |
Resigned | Director |
Current: 11 Past: 20 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 11 Past: 67 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 25 Past: 27 |
View Report |
|
Born in Oct 1973 |
Resigned | Director |
Current: 11 Past: 18 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 21 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 12/09/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 12/09/2024 | New Board Member Daniel James Booth (926574989) Appointed |
| 21/08/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 16/05/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 03/09/2020 | Michael Daniel Ritz (923134252) has left the board |
| 30/03/2020 | Daniel J Booth (919772594) has left the board |
| 30/03/2020 | New Board Member Daniel James Booth (926574989) Appointed |
| 22/10/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Board Member Daniel Booth (919772594) Appointed |
| 24/05/2017 | Daniel Booth (923133538) has left the board |
| 18/05/2017 | New Board Member Robert Stephenson (919659435) Appointed |
| 18/05/2017 | New Board Member Daniel Booth (923133538) Appointed |
| 18/05/2017 | New Board Member Michael Ritz (923134252) Appointed |
| 17/05/2017 | Change in Reg. Office |
| 16/05/2017 | Sukhvinder Singh Gidar (909642827) has left the board |
| 16/05/2017 | Sheetal Kaur Gidar (909632244) has left the board |
| 16/05/2017 | Jaskiran Kaur Gidar (909602049) has left the board |
| 16/05/2017 | Ravinder Singh Gidar (909083219) has left the board |
| 16/05/2017 | New Company Secretary Daniel Booth (923135709) Appointed |
| 10/01/2017 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
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