OHI CANNON CARE HOMES LTD

Key Data

Status

Active

Company No.

05317825

Incorporation date

21/12/2004

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2004)

11/02/2026

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

View PDF (2 pages)

16/01/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 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 (18 pages)

13/10/2025

Group of companies' accounts made up to 2024-10-18

View PDF (43 pages)

01/10/2025

Group of companies' accounts made up to 2024-09-30

View PDF (39 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)

17/01/2025

Second filing of Confirmation Statement dated 2024-12-21

View PDF (3 pages)

16/01/2025

Confirmation statement made on 2024-12-21 with updates

View PDF (5 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)

24/10/2024

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 England 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 053178250010 in full

View PDF (1 pages)

22/10/2024

Registered office address changed from Century House Nicholson Road Torquay Devon TQ2 7TD England to Tower 42 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

Registered office address changed from Tower 42 Old Broad Street London EC2N 1HQ England to Tower 42 Arnold & Porter Old Broad Street London EC2N 1HQ on 2024-10-22

View PDF (1 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 Robert Oran Stephenson as a director 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)

22/10/2024

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

View PDF (2 pages)

22/10/2024

Cessation of Robin George Cannon as a person with significant control on 2024-10-18

View PDF (1 pages)

22/10/2024

Notification of Ohi Uk Healthcare Properties Ltd as a person with significant control on 2024-10-18

View PDF (2 pages)

09/07/2024

Group of companies' accounts made up to 2023-09-30

View PDF (39 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with updates

View PDF (5 pages)

03/08/2023

Change of details for Robin George Cannon as a person with significant control on 2023-04-03

View PDF (2 pages)

03/08/2023

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

View PDF (2 pages)

11/07/2023

Group of companies' accounts made up to 2022-09-30

View PDF (39 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with updates

View PDF (5 pages)

20/12/2022

Director's details changed for Robin George Cannon on 2022-12-20

View PDF (2 pages)

04/07/2022

Group of companies' accounts made up to 2021-09-30

View PDF (43 pages)

13/01/2022

Confirmation statement made on 2021-12-21 with updates

View PDF (5 pages)

12/11/2021

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

View PDF (1 pages)

26/08/2021

Group of companies' accounts made up to 2020-09-30

View PDF (41 pages)

25/03/2021

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

View PDF (1 pages)

29/01/2021

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

View PDF (2 pages)

29/01/2021

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

View PDF (1 pages)

29/01/2021

Change of details for Robin George Cannon as a person with significant control on 2021-01-29

View PDF (2 pages)

29/01/2021

Confirmation statement made on 2020-12-21 with updates

View PDF (5 pages)

04/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (38 pages)

23/12/2019

Confirmation statement made on 2019-12-21 with updates

View PDF (5 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

Group of companies' accounts made up to 2018-03-31

View PDF (39 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with updates

View PDF (5 pages)

15/03/2018

Full accounts made up to 2017-03-31

View PDF (35 pages)

15/01/2018

Satisfaction of charge 053178250009 in full

View PDF (1 pages)

15/01/2018

Satisfaction of charge 8 in full

View PDF (2 pages)

15/01/2018

Registration of charge 053178250010, created on 2018-01-12

View PDF (22 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with updates

View PDF (5 pages)

20/12/2017

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

View PDF (1 pages)

15/09/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

07/09/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

07/09/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

07/09/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

07/09/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

07/09/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

07/09/2017

Satisfaction of charge 8 in part

View PDF (1 pages)

03/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (39 pages)

21/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (6 pages)

03/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (31 pages)

21/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

20/04/2015

Registration of charge 053178250009, created on 2015-04-15

View PDF (27 pages)

12/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (29 pages)

22/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

23/12/2013

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

31/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (26 pages)

04/02/2013

Group of companies' accounts made up to 2012-03-31

View PDF (24 pages)

21/12/2012

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

21/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

21/12/2011

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

View PDF (1 pages)

14/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (26 pages)

11/02/2011

Appointment of Jane Cannon as a secretary

View PDF (2 pages)

11/02/2011

Termination of appointment of Vance Harris Services Limited as a secretary

View PDF (1 pages)

30/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (25 pages)

21/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (5 pages)

08/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/05/2010

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

View PDF (17 pages)

04/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

07/01/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

06/01/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

31/12/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

22/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

22/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

22/12/2009

Register inspection address has been changed

View PDF (1 pages)

22/12/2009

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

View PDF (2 pages)

05/02/2009

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

View PDF (9 pages)

08/01/2009

Return made up to 21/12/08; full list of members

View PDF (3 pages)

08/01/2009

Location of register of members

View PDF (1 pages)

04/08/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

08/07/2008

Accounting reference date extended from 31/12/2007 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)

30/05/2008

Secretary appointed vance harris services LIMITED

View PDF (2 pages)

30/05/2008

Appointment terminated secretary keith macdonald

View PDF (1 pages)

05/04/2008

Return made up to 21/12/07; full list of members

View PDF (6 pages)

04/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2007

Return made up to 21/12/06; no change of members

View PDF (6 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

05/09/2006

Return made up to 21/12/05; full list of members

View PDF (6 pages)

20/06/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/06/2006

Withdrawal of application for striking off

View PDF (1 pages)

11/04/2006

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/02/2006

Application for striking-off

View PDF (1 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Secretary resigned

View PDF (1 pages)

21/12/2004

Incorporation

View PDF (17 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

21/12/2026

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
Cannon, Robin George	Director	21/12/2004 - 18/10/2024	9
Ballew, Neal Alexander	Director	18/10/2024 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/12/2004 - 21/12/2004	99600
Gupta, Vikas	Director	18/10/2024 - Present	47
Stephenson, Robert Oran	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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No. of employees:

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 LTD

OHI CANNON CARE HOMES LTD is an(a) Active company incorporated on 21/12/2004 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 LTD?

OHI CANNON CARE HOMES LTD is currently Active. It was registered on 21/12/2004 .

Where is OHI CANNON CARE HOMES LTD located?

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

What does OHI CANNON CARE HOMES LTD do?

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

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

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