OHI SILVERLEIGH LTD

Key Data

Status

Active

Company No.

02955109

Incorporation date

03/08/1994

Size

Audit Exemption Subsidiary

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2023)

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

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08/12/2025

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

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08/12/2025

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

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08/12/2025

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

View PDF (59 pages)

08/12/2025

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

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13/10/2025

Full accounts made up to 2024-10-18

View PDF (32 pages)

01/10/2025

Full accounts made up to 2024-09-30

View PDF (32 pages)

06/08/2025

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

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with no updates

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22/04/2025

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

View PDF (2 pages)

23/01/2025

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

View PDF (1 pages)

23/01/2025

Termination of appointment of Daniel James Booth as a director 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

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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 029551090015 in full

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23/10/2024

Satisfaction of charge 029551090016 in full

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23/10/2024

Appointment of Mr Daniel James Booth as a secretary 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 Neal Alexander Ballew as a director on 2024-10-18

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-08-03 with updates

View PDF (5 pages)

09/07/2024

Full accounts made up to 2023-09-30

View PDF (30 pages)

15/08/2023

Confirmation statement made on 2023-08-03 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

Full accounts made up to 2022-09-30

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OHI SILVERLEIGH LTD

OHI SILVERLEIGH LTD is an(a) Active company incorporated on 03/08/1994 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 SILVERLEIGH LTD?

OHI SILVERLEIGH LTD is currently Active. It was registered on 03/08/1994 .

Where is OHI SILVERLEIGH LTD located?

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

What does OHI SILVERLEIGH LTD do?

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

What is the latest filing for OHI SILVERLEIGH LTD?

The latest filing was on 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.