OHI PARK LANE HALL LTD

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OHI PARK LANE HALL LTD

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Key Data

Status

Dissolved

Company No.

00433408Copy
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Incorporation date

17/04/1947

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street, London EC2N 1HQCopy
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See on map
Latest events (Record since 07/05/1986)
dot icon05/08/2025
Final Gazette dissolved via voluntary strike-off
dot icon20/05/2025
First Gazette notice for voluntary strike-off
dot icon12/05/2025
Application to strike the company off the register
dot icon24/01/2025
Termination of appointment of Daniel Booth as a director on 2025-01-02
dot icon24/01/2025
Termination of appointment of Daniel Booth as a secretary on 2025-01-02
dot icon16/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon16/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon16/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon16/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon11/01/2024
Confirmation statement made on 2023-12-30 with updates
dot icon18/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon18/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon18/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon18/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon15/07/2023
Accounts for a small company made up to 2022-09-30
dot icon08/03/2023
Statement of capital on 2023-03-08
dot icon06/03/2023
Resolutions
dot icon06/03/2023
Solvency Statement dated 22/02/23
dot icon06/03/2023
Resolutions
dot icon06/03/2023
Statement by Directors
dot icon19/01/2023
Confirmation statement made on 2022-12-30 with no updates
dot icon25/10/2022
Current accounting period shortened from 2023-09-30 to 2022-12-31
dot icon24/10/2022
Previous accounting period extended from 2022-03-31 to 2022-09-30
dot icon12/10/2022
Certificate of change of name
dot icon11/10/2022
Change of details for The Plhc Group Limited as a person with significant control on 2022-10-10
dot icon11/10/2022
Cessation of York Heritage Ltd as a person with significant control on 2022-09-30
dot icon07/10/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
dot icon07/10/2022
Notification of The Plhc Group Limited as a person with significant control on 2022-09-30
dot icon07/10/2022
Termination of appointment of Christopher Robert Mitchell as a director on 2022-09-30
dot icon07/10/2022
Termination of appointment of Anthony Robert Mitchell as a director on 2022-09-30
dot icon07/10/2022
Termination of appointment of Christopher Malcolm Lane as a director on 2022-09-30
dot icon07/10/2022
Appointment of Mr Daniel Booth as a secretary on 2022-09-30
dot icon07/10/2022
Appointment of Mr Robert Stephenson as a director on 2022-09-30
dot icon07/10/2022
Appointment of Mr Neal Ballew as a director on 2022-09-30
dot icon07/10/2022
Appointment of Mr Daniel Booth as a director on 2022-09-30
dot icon07/10/2022
Registered office address changed from The Hall Chestnut Avenue Thornton Dale Pickering North Yorkshire YO18 7RR to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ on 2022-10-07
dot icon07/10/2022
Satisfaction of charge 004334080008 in full
dot icon14/01/2022
Confirmation statement made on 2021-12-30 with no updates
dot icon04/01/2022
Termination of appointment of Christopher Malcolm Lane as a secretary on 2022-01-01
dot icon02/01/2022
Accounts for a small company made up to 2021-03-31
dot icon18/11/2021
Satisfaction of charge 004334080006 in full
dot icon18/11/2021
Satisfaction of charge 004334080007 in full
dot icon27/10/2021
Registration of charge 004334080008, created on 2021-10-25
dot icon05/01/2021
Confirmation statement made on 2020-12-30 with no updates
dot icon18/12/2020
Accounts for a small company made up to 2020-03-31
dot icon20/01/2020
Confirmation statement made on 2019-12-30 with no updates
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon14/01/2019
Confirmation statement made on 2018-12-30 with no updates
dot icon02/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon12/01/2018
Confirmation statement made on 2017-12-30 with no updates
dot icon09/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon31/03/2017
Satisfaction of charge 4 in full
dot icon31/03/2017
Satisfaction of charge 5 in full
dot icon22/03/2017
Registration of charge 004334080006, created on 2017-03-17
dot icon22/03/2017
Registration of charge 004334080007, created on 2017-03-17
dot icon11/01/2017
Confirmation statement made on 2016-12-30 with updates
dot icon11/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon11/01/2016
Annual return made up to 2015-12-30 with full list of shareholders
dot icon27/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon19/05/2015
Auditor's resignation
dot icon22/01/2015
Annual return made up to 2014-12-30 with full list of shareholders
dot icon19/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon17/01/2014
Annual return made up to 2013-12-30 with full list of shareholders
dot icon17/01/2014
Termination of appointment of Phillip King as a director
dot icon23/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon02/01/2013
Annual return made up to 2012-12-30 with full list of shareholders
dot icon10/12/2012
Registered office address changed from 46 Hull Road Cottingham East Riding of Yorkshire HU16 4PX United Kingdom on 2012-12-10
dot icon10/12/2012
Registered office address changed from Spring House Farm Bolton Lane Barmby Moor York North Yorkshire YO42 4DE on 2012-12-10
dot icon26/10/2012
Appointment of Mr Anthony Robert Mitchell as a director
dot icon26/10/2012
Appointment of Mr Phillip King as a director
dot icon09/02/2012
Annual return made up to 2011-12-30 with full list of shareholders
dot icon09/02/2012
Director's details changed for Mr Christopher Malcolm Lane on 2011-11-01
dot icon09/02/2012
Secretary's details changed for Mr Christopher Malcolm Lane on 2011-11-01
dot icon15/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/01/2011
Annual return made up to 2010-12-30 with full list of shareholders
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon13/01/2010
Annual return made up to 2009-12-30 with full list of shareholders
dot icon13/01/2010
Director's details changed for Mr Christopher Malcolm Lane on 2009-10-01
dot icon13/01/2010
Director's details changed for Mr Christopher Robert Mitchell on 2009-10-01
dot icon22/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon24/02/2009
Return made up to 30/12/08; full list of members
dot icon15/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon17/09/2008
Resolutions
dot icon19/06/2008
Memorandum and Articles of Association
dot icon09/06/2008
Registered office changed on 09/06/2008 from 48/49 albemarle crescent scarborough north yorkshire YO11 1XU
dot icon15/05/2008
Auditor's resignation
dot icon13/05/2008
Appointment terminated director jonathan crabtree
dot icon13/05/2008
Appointment terminated secretary jonathon crabtree
dot icon09/05/2008
Duplicate mortgage certificatecharge no:4
dot icon07/05/2008
Declaration of assistance for shares acquisition
dot icon07/05/2008
Director appointed christopher malcolm lane
dot icon07/05/2008
Director appointed christopher robert mitchell
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 5
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 4
dot icon01/05/2008
Certificate of change of name
dot icon30/04/2008
Appointment terminated secretary simon crabtree
dot icon30/04/2008
Appointment terminated director alfred wild
dot icon30/04/2008
Appointment terminated director elizabeth mackenzie
dot icon30/04/2008
Secretary appointed christopher malcolm lane
dot icon24/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon24/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon22/01/2008
Return made up to 30/12/07; full list of members
dot icon08/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon26/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon17/01/2007
Return made up to 30/12/06; full list of members
dot icon17/01/2007
Director resigned
dot icon16/02/2006
New director appointed
dot icon16/02/2006
New secretary appointed
dot icon17/01/2006
Return made up to 30/12/05; full list of members
dot icon05/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon11/01/2005
Return made up to 30/12/04; full list of members
dot icon14/09/2004
Total exemption full accounts made up to 2004-03-31
dot icon28/01/2004
Return made up to 30/12/03; full list of members
dot icon13/10/2003
Total exemption full accounts made up to 2003-03-31
dot icon07/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon07/01/2003
Return made up to 30/12/02; full list of members
dot icon09/01/2002
Return made up to 30/12/01; full list of members
dot icon27/11/2001
Total exemption full accounts made up to 2001-03-31
dot icon09/01/2001
Return made up to 30/12/00; full list of members
dot icon09/01/2001
Full accounts made up to 2000-03-31
dot icon12/01/2000
Return made up to 30/12/99; full list of members
dot icon20/10/1999
Full accounts made up to 1999-03-31
dot icon14/01/1999
Return made up to 30/12/98; no change of members
dot icon03/12/1998
Full accounts made up to 1998-03-31
dot icon08/01/1998
Return made up to 30/12/97; full list of members
dot icon29/09/1997
Full accounts made up to 1997-03-31
dot icon13/01/1997
Return made up to 30/12/96; no change of members
dot icon09/10/1996
Full accounts made up to 1996-03-31
dot icon23/01/1996
Return made up to 30/12/95; no change of members
dot icon08/12/1995
Full accounts made up to 1995-03-31
dot icon04/02/1995
Full accounts made up to 1994-03-31
dot icon08/01/1995
Return made up to 30/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/01/1994
Full accounts made up to 1993-03-31
dot icon10/01/1994
Return made up to 30/12/93; no change of members
dot icon13/01/1993
Return made up to 30/12/92; no change of members
dot icon19/11/1992
Full accounts made up to 1992-03-31
dot icon21/10/1992
Registered office changed on 21/10/92 from: chapel house 24 nutford place london W1H 6AE
dot icon02/09/1992
Full accounts made up to 1991-03-31
dot icon02/09/1992
Return made up to 30/12/91; full list of members
dot icon21/05/1991
Return made up to 14/01/91; no change of members
dot icon08/05/1991
Auditor's resignation
dot icon24/04/1991
Full accounts made up to 1990-03-31
dot icon08/03/1991
Return made up to 14/01/90; no change of members
dot icon17/04/1990
Full accounts made up to 1989-03-31
dot icon21/08/1989
Registered office changed on 21/08/89 from: 97 mortimer street london W1N 7TA
dot icon07/03/1989
Full accounts made up to 1988-03-31
dot icon07/03/1989
Return made up to 30/12/88; full list of members
dot icon12/02/1988
Full accounts made up to 1987-03-31
dot icon12/02/1988
Return made up to 26/10/87; full list of members
dot icon29/04/1987
Full accounts made up to 1986-03-31
dot icon29/04/1987
Return made up to 14/01/87; full list of members
dot icon19/03/1987
Particulars of mortgage/charge
dot icon13/03/1987
Declaration of satisfaction of mortgage/charge
dot icon21/02/1987
Particulars of mortgage/charge
dot icon29/05/1986
Memorandum and Articles of Association
dot icon29/05/1986
Gazettable document
dot icon07/05/1986
Full accounts made up to 1985-03-31
dot icon07/05/1986
Annual return made up to 14/01/86

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
30/12/2025
dot iconLast statement dated
31/12/2023View PDF
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Financial Ratios

OHI PARK LANE HALL LTD has not submitted financial statements

OHI PARK LANE HALL LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About OHI PARK LANE HALL LTD

OHI PARK LANE HALL LTD is an(a) Dissolved company incorporated on 17/04/1947 with the registered office located at C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street, London EC2N 1HQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OHI PARK LANE HALL LTD?

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OHI PARK LANE HALL LTD is currently Dissolved. It was registered on 17/04/1947 and dissolved on 05/08/2025.

Where is OHI PARK LANE HALL LTD located?

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OHI PARK LANE HALL LTD is registered at C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street, London EC2N 1HQ.

What does OHI PARK LANE HALL LTD do?

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OHI PARK LANE HALL LTD operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for OHI PARK LANE HALL LTD?

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The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.