OHI CANNON CARE HOMES 4 LTD

Key Data

Status

Active

Company No.

06389135

Incorporation date

03/10/2007

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2007)

11/02/2026

Director's details changed for Mr Vikas Gupta on 2026-01-13

View PDF (2 pages)

13/01/2026

Registered office address changed from C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2026-01-13

View PDF (1 pages)

09/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (59 pages)

09/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

28/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

13/10/2025

Accounts for a dormant company made up to 2024-10-18

View PDF (11 pages)

01/10/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (11 pages)

06/08/2025

Previous accounting period shortened from 2025-10-18 to 2024-12-31

View PDF (1 pages)

22/04/2025

Director's details changed for Mr Vikas Gupta on 2025-01-01

View PDF (2 pages)

22/04/2025

Director's details changed for Mr Robert Oran Stephenson on 2025-04-08

View PDF (2 pages)

21/01/2025

Termination of appointment of Daniel James Booth as a director on 2025-01-02

View PDF (1 pages)

21/01/2025

Termination of appointment of Daniel James Booth as a secretary on 2025-01-02

View PDF (1 pages)

27/11/2024

Previous accounting period shortened from 2025-09-30 to 2024-10-18

View PDF (1 pages)

26/11/2024

Previous accounting period extended from 2023-12-31 to 2024-09-30

View PDF (1 pages)

01/11/2024

Previous accounting period shortened from 2024-09-29 to 2023-12-31

View PDF (1 pages)

01/11/2024

Certificate of change of name

View PDF (3 pages)

29/10/2024

Current accounting period shortened from 2025-09-29 to 2024-12-31

View PDF (1 pages)

24/10/2024

Registered office address changed from Tower 42 Arnold & Porter Old Broad Street London EC2N 1HQ United Kingdom to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ on 2024-10-24

View PDF (1 pages)

23/10/2024

Satisfaction of charge 063891350006 in full

View PDF (1 pages)

23/10/2024

Appointment of Mr Robert Oran Stephenson as a director on 2024-10-18

View PDF (2 pages)

22/10/2024

Registered office address changed from Century House Nicholson Road Torquay Devon TQ2 7TD England to Tower 42 Arnold & Porter Old Broad Street London EC2N 1HQ on 2024-10-22

View PDF (1 pages)

22/10/2024

Termination of appointment of Robin George Cannon as a director on 2024-10-18

View PDF (1 pages)

22/10/2024

Appointment of Mr Daniel James Booth as a director on 2024-10-18

View PDF (2 pages)

22/10/2024

Appointment of Mr Vikas Gupta as a director on 2024-10-18

View PDF (2 pages)

22/10/2024

Appointment of Mr Daniel James Booth as a secretary on 2024-10-18

View PDF (2 pages)

22/10/2024

Appointment of Mr Neal Alexander Ballew as a director on 2024-10-18

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (5 pages)

09/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (7 pages)

16/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (5 pages)

03/08/2023

Director's details changed for Robin George Cannon on 2023-04-03

View PDF (2 pages)

11/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (10 pages)

14/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (5 pages)

04/07/2022

Full accounts made up to 2021-09-30

View PDF (18 pages)

12/11/2021

Termination of appointment of Jane Cannon as a secretary on 2021-11-09

View PDF (1 pages)

15/10/2021

Confirmation statement made on 2021-10-03 with updates

View PDF (5 pages)

26/08/2021

Full accounts made up to 2020-09-30

View PDF (18 pages)

25/03/2021

Previous accounting period extended from 2020-03-30 to 2020-09-29

View PDF (1 pages)

29/01/2021

Secretary's details changed for Jane Cannon on 2021-01-29

View PDF (1 pages)

29/01/2021

Director's details changed for Robin George Cannon on 2021-01-29

View PDF (2 pages)

17/11/2020

Confirmation statement made on 2020-10-03 with updates

View PDF (5 pages)

04/01/2020

Full accounts made up to 2019-03-31

View PDF (17 pages)

04/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (5 pages)

12/07/2019

Change of details for Cannon Care Homes Limited as a person with significant control on 2019-07-11

View PDF (2 pages)

02/07/2019

Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD to Century House Nicholson Road Torquay Devon TQ2 7TD on 2019-07-02

View PDF (1 pages)

08/01/2019

Full accounts made up to 2018-03-31

View PDF (17 pages)

03/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (5 pages)

15/03/2018

Full accounts made up to 2017-03-31

View PDF (19 pages)

15/01/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

15/01/2018

Satisfaction of charge 063891350005 in full

View PDF (1 pages)

15/01/2018

Registration of charge 063891350006, created on 2018-01-12

View PDF (22 pages)

20/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

03/10/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (5 pages)

07/09/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

04/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (6 pages)

03/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

29/10/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

29/10/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (4 pages)

20/04/2015

Registration of charge 063891350005, created on 2015-04-15

View PDF (27 pages)

12/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

07/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (5 pages)

31/10/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

03/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (5 pages)

04/02/2013

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

04/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (5 pages)

14/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

03/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (5 pages)

03/10/2011

Register inspection address has been changed from 3 Malvern House 199 Marsh Wall Meridian Gate London E14 9YT England

View PDF (1 pages)

11/02/2011

Appointment of Jane Cannon as a secretary

View PDF (3 pages)

11/02/2011

Termination of appointment of Vance Harris Services Limited as a secretary

View PDF (1 pages)

30/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

04/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (5 pages)

04/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/05/2010

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

06/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

31/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

23/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (5 pages)

23/10/2009

Register(s) moved to registered office address

View PDF (1 pages)

17/10/2009

Secretary's details changed for Vance Harris Services Limited on 2009-10-01

View PDF (2 pages)

17/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

17/10/2009

Register inspection address has been changed

View PDF (1 pages)

16/10/2009

Director's details changed for Robin George Cannon on 2009-10-01

View PDF (2 pages)

05/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

18/11/2008

Return made up to 03/10/08; full list of members

View PDF (3 pages)

18/11/2008

Location of register of members

View PDF (1 pages)

08/07/2008

Accounting reference date shortened from 31/10/2008 to 31/03/2008

View PDF (1 pages)

18/06/2008

Registered office changed on 18/06/2008 from 3 malvern house 199 marsh wall london E14 9YT

View PDF (1 pages)

01/02/2008

Director's particulars changed

View PDF (1 pages)

07/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2007

New secretary appointed

View PDF (2 pages)

16/10/2007

New director appointed

View PDF (2 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/10/2007 - 03/10/2007	68517
Cannon, Robin George	Director	03/10/2007 - 18/10/2024	11
Booth, Daniel James	Director	18/10/2024 - 02/01/2025	63
Gupta, Vikas	Director	18/10/2024 - Present	47
Ballew, Neal Alexander	Director	18/10/2024 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About OHI CANNON CARE HOMES 4 LTD

OHI CANNON CARE HOMES 4 LTD is an(a) Active company incorporated on 03/10/2007 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 3 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 CANNON CARE HOMES 4 LTD?

OHI CANNON CARE HOMES 4 LTD is currently Active. It was registered on 03/10/2007 .

Where is OHI CANNON CARE HOMES 4 LTD located?

OHI CANNON CARE HOMES 4 LTD is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB.

What does OHI CANNON CARE HOMES 4 LTD do?

OHI CANNON CARE HOMES 4 LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for OHI CANNON CARE HOMES 4 LTD?

The latest filing was on 11/02/2026: Director's details changed for Mr Vikas Gupta on 2026-01-13.