OHI HALCYON DAYS LTD
Company is dissolved
General Information
NAME
OHI HALCYON DAYS LTD
COMPANY NUMBER
01841003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
15/08/1984
(40 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
01/10/2015
23/06/2017
GCH (HALCYON DAYS) LTD
View all previous names
LONDON
EC2N 1HQ
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 |
|---|---|
| 08/01/2025 | New Board Member Robert Stephenson (919659435) Appointed |
| 24/12/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 12/12/2024 | New Board Member Daniel James Booth (926574989) Appointed |
Credit Risk Overview
Want to learn more about OHI HALCYON DAYS 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 HALCYON DAYS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OHI HALCYON DAYS 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 |
|---|---|---|---|---|
|
21/12/1990 - 23/05/2005 (14 years and 5 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 21/12/1990 - 23/05/2005 (14 years and 5 months) Secretary: 21/12/1990 - 23/05/2005 (14 years and 5 months) Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1968 |
Resigned | Director&Secretary |
Current: 24 Past: 28 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 11 Past: 67 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 11 Past: 20 |
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 |
|---|---|
| 08/01/2025 | New Board Member Robert Stephenson (919659435) Appointed |
| 24/12/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 12/12/2024 | New Board Member Daniel James Booth (926574989) Appointed |
| 12/12/2024 | New Board Member Michael Daniel Ritz (923134252) Appointed |
| 12/12/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 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 |
| 12/09/2024 | New Board Member Michael Daniel Ritz (923134252) Appointed |
| 21/08/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 16/05/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 30/03/2020 | New Board Member Robert O Stephenson (919659435) Appointed |
| 30/03/2020 | New Board Member Michael Daniel Ritz (923134252) Appointed |
| 30/03/2020 | New Company Secretary Daniel Booth (923135418) Appointed |
| 30/03/2020 | New Board Member Daniel James Booth (926574989) Appointed |
| 09/01/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 15/01/2018 | 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 Daniel Booth (923133538) Appointed |
| 18/05/2017 | New Board Member Robert Stephenson (919659435) 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 | Ravinder Singh Gidar (909083219) 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 | New Company Secretary Daniel Booth (923135418) Appointed |
| 13/01/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 12/01/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 10/01/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 06/05/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Accounts filed |
| 10/01/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 28/12/2012 | New Board Member Sheetal Kaur Gidar (909632244) Appointed |
| 28/12/2012 | New Board Member Jaskiran Kaur Gidar (909602049) Appointed |
| 28/12/2012 | Change in Reg. Office |
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