Company Information for OHI SILVERLEIGH LTD
C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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OHI SILVERLEIGH LTD | ||
Legal Registered Office | ||
C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ Other companies in TQ1 | ||
Previous Names | ||
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Company Number | 02955109 | |
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Company ID Number | 02955109 | |
Date formed | 1994-08-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 18:49:30 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
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JANE CANNON |
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ROBIN GEORGE CANNON |
Officer | Role | Date Appointed | Date Resigned |
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VANCE HARRIS SERVICES LIMITED |
Company Secretary | ||
JACKIE GOODING |
Company Secretary | ||
MICHAEL GLEDSTONE |
Director | ||
SIMON GARDINER |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWTON DRINKS LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
CANNON CARE HOMES 5 LIMITED | Director | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
OHI CANNON CARE HOMES 4 LTD | Director | 2007-10-03 | CURRENT | 2007-10-03 | Active | |
OHI CHECK HOUSE LTD | Director | 2007-06-26 | CURRENT | 2003-02-03 | Active | |
OHI THORNFIELD CARE LTD | Director | 2006-10-09 | CURRENT | 2002-10-03 | Active | |
OHI CANNON CARE HOMES LTD | Director | 2004-12-21 | CURRENT | 2004-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Daniel James Booth on 2025-01-02 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES BOOTH | ||
Previous accounting period shortened from 30/09/25 TO 18/10/24 | ||
Previous accounting period extended from 31/12/23 TO 30/09/24 | ||
Previous accounting period shortened from 29/09/24 TO 31/12/23 | ||
Company name changed silverleigh LIMITED\certificate issued on 01/11/24 | ||
Current accounting period shortened from 29/09/25 TO 31/12/24 | ||
REGISTERED OFFICE CHANGED ON 24/10/24 FROM Tower 42 Arnold & Porter Old Broad Street London EC2N 1HQ United Kingdom | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029551090015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029551090016 | ||
Appointment of Mr Daniel James Booth as company secretary on 2024-10-18 | ||
REGISTERED OFFICE CHANGED ON 22/10/24 FROM Century House Nicholson Road Torquay Devon TQ2 7TD England | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN GEORGE CANNON | ||
DIRECTOR APPOINTED MR DANIEL JAMES BOOTH | ||
DIRECTOR APPOINTED MR VIKAS GUPTA | ||
DIRECTOR APPOINTED MR NEAL ALEXANDER BALLEW | ||
CONFIRMATION STATEMENT MADE ON 03/08/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES | ||
Director's details changed for Robin George Cannon on 2023-04-03 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
TM02 | Termination of appointment of Jane Cannon on 2021-11-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AA01 | Previous accounting period extended from 30/03/20 TO 29/09/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE CANNON on 2021-01-29 | |
CH01 | Director's details changed for Robin George Cannon on 2021-01-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | |
PSC05 | Change of details for Cannon Care Homes 4 Limited as a person with significant control on 2019-07-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM 50 the Terrace Torquay Devon TQ1 1DD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029551090015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029551090016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029551090014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029551090013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029551090014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029551090013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 03/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 03/08/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 3 MALVERN HOUSE 139 MARSH WALL MERIDIAN GATE LONDON E14 9YT | |
AP03 | SECRETARY APPOINTED JANE CANNON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VANCE HARRIS SERVICES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 03/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANCE HARRIS SERVICES / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 3 MALVERN HOUSE 199 MARSH WALL LONDON E14 9YT | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: SILVERLEIGH SILVER STREET AXMINSTER DEVON EX13 5AF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2010-05-04 |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | TIMOTHY NIALL WARRY | |
DEBENTURE | Satisfied | MICHAEL GLEDSTONE | |
GUARANTEE & DEBENTURE | Satisfied | MICHEL NEIL GLEDSTONE | |
THIRD PARTY LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE MADE BETWEEN THE COMPANY AND MICHAEL NEILGLEDSTONE AND NATIONAL WESTMINSTER BANK PLC | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OHI SILVERLEIGH LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Somerset County Council | |
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Private Contractors & Other Agencies |
Somerset County Council | |
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Private Contractors & Other Agencies |
Somerset County Council | |
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Private Contractors & Other Agencies |
Somerset County Council | |
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Private Contractors & Other Agencies |
Somerset County Council | |
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Private Contractors & Other Agencies |
Somerset County Council | |
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Private Contractors & Other Agencies |
Somerset County Council | |
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Private Contractors & Other Agencies |
Somerset County Council | |
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Private Contractors & Other Agencies |
Somerset County Council | |
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Private Contractors & Other Agencies |
Somerset County Council | |
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Private Contractors & Other Agencies |
Somerset County Council | |
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Private Contractors & Other Agencies |
Somerset County Council | |
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Private Contractors & Other Agencies |
Somerset County Council | |
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Private Contractors & Other Agencies |
Somerset County Council | |
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Private Contractors & Other Agencies |
Somerset County Council | |
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Private Contractors & Other Agencies |
Somerset County Council | |
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Private Contractors & Other Agencies |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | SILVERLEIGH LIMITED | Event Date | 2010-05-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |