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Home > England & Wales Companies > OHI SILVERLEIGH LTD
Company Information for

OHI SILVERLEIGH LTD

C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ,
Company Registration Number
02955109
Private Limited Company
Active

Company Overview

About Ohi Silverleigh Ltd
OHI SILVERLEIGH LTD was founded on 1994-08-03 and has its registered office in London. The organisation's status is listed as "Active". Ohi Silverleigh Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
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
SILVERLEIGH LIMITED01/11/2024
Filing Information
Company Number 02955109
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OHI SILVERLEIGH LTD
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Company Officers of OHI SILVERLEIGH LTD

Current Directors
Officer Role Date Appointed
JANE CANNON
Company Secretary 2011-02-03
ROBIN GEORGE CANNON
Director 2007-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
VANCE HARRIS SERVICES LIMITED
Company Secretary 2007-12-03 2011-02-03
JACKIE GOODING
Company Secretary 2003-08-01 2007-12-03
MICHAEL GLEDSTONE
Director 1994-08-03 2007-12-03
SIMON GARDINER
Company Secretary 1994-08-03 2003-08-01
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1994-08-03 1994-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN GEORGE CANNON NEWTON DRINKS LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
ROBIN GEORGE CANNON CANNON CARE HOMES 5 LIMITED Director 2007-12-07 CURRENT 2007-12-07 Active
ROBIN GEORGE CANNON OHI CANNON CARE HOMES 4 LTD Director 2007-10-03 CURRENT 2007-10-03 Active
ROBIN GEORGE CANNON OHI CHECK HOUSE LTD Director 2007-06-26 CURRENT 2003-02-03 Active
ROBIN GEORGE CANNON OHI THORNFIELD CARE LTD Director 2006-10-09 CURRENT 2002-10-03 Active
ROBIN GEORGE CANNON OHI CANNON CARE HOMES LTD Director 2004-12-21 CURRENT 2004-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-23Termination of appointment of Daniel James Booth on 2025-01-02
2025-01-23APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES BOOTH
2024-11-27Previous accounting period shortened from 30/09/25 TO 18/10/24
2024-11-26Previous accounting period extended from 31/12/23 TO 30/09/24
2024-11-01Previous accounting period shortened from 29/09/24 TO 31/12/23
2024-11-01Company name changed silverleigh LIMITED\certificate issued on 01/11/24
2024-10-29Current accounting period shortened from 29/09/25 TO 31/12/24
2024-10-24REGISTERED OFFICE CHANGED ON 24/10/24 FROM Tower 42 Arnold & Porter Old Broad Street London EC2N 1HQ United Kingdom
2024-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029551090015
2024-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029551090016
2024-10-23Appointment of Mr Daniel James Booth as company secretary on 2024-10-18
2024-10-22REGISTERED OFFICE CHANGED ON 22/10/24 FROM Century House Nicholson Road Torquay Devon TQ2 7TD England
2024-10-22APPOINTMENT TERMINATED, DIRECTOR ROBIN GEORGE CANNON
2024-10-22DIRECTOR APPOINTED MR DANIEL JAMES BOOTH
2024-10-22DIRECTOR APPOINTED MR VIKAS GUPTA
2024-10-22DIRECTOR APPOINTED MR NEAL ALEXANDER BALLEW
2024-09-02CONFIRMATION STATEMENT MADE ON 03/08/24, WITH UPDATES
2023-08-15CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-08-03Director's details changed for Robin George Cannon on 2023-04-03
2023-07-11FULL ACCOUNTS MADE UP TO 30/09/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-07-04FULL ACCOUNTS MADE UP TO 30/09/21
2022-07-04AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-11-12TM02Termination of appointment of Jane Cannon on 2021-11-09
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-08-26AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-25AA01Previous accounting period extended from 30/03/20 TO 29/09/20
2021-01-29CH03SECRETARY'S DETAILS CHNAGED FOR JANE CANNON on 2021-01-29
2021-01-29CH01Director's details changed for Robin George Cannon on 2021-01-29
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-01-04AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-07-10PSC05Change of details for Cannon Care Homes 4 Limited as a person with significant control on 2019-07-10
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM 50 the Terrace Torquay Devon TQ1 1DD
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-03-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 029551090015
2018-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 029551090016
2018-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029551090014
2018-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029551090013
2018-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-12-20AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-01-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-04AR0103/08/15 ANNUAL RETURN FULL LIST
2015-04-28ANNOTATIONClarification
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 029551090014
2015-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 029551090013
2015-01-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-04AR0103/08/14 ANNUAL RETURN FULL LIST
2013-10-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-05AR0103/08/13 ANNUAL RETURN FULL LIST
2013-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-06AR0103/08/12 FULL LIST
2011-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-03AR0103/08/11 FULL LIST
2011-08-03AD02SAIL ADDRESS CHANGED FROM: 3 MALVERN HOUSE 139 MARSH WALL MERIDIAN GATE LONDON E14 9YT
2011-02-11AP03SECRETARY APPOINTED JANE CANNON
2011-02-11TM02APPOINTMENT TERMINATED, SECRETARY VANCE HARRIS SERVICES LIMITED
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-06AR0103/08/10 FULL LIST
2010-08-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANCE HARRIS SERVICES / 01/10/2009
2010-08-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-06AD02SAIL ADDRESS CREATED
2010-05-08DISS40DISS40 (DISS40(SOAD))
2010-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-05-04GAZ1FIRST GAZETTE
2010-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-08-25363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2009-01-23RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-12363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-08-12353LOCATION OF REGISTER OF MEMBERS
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 3 MALVERN HOUSE 199 MARSH WALL LONDON E14 9YT
2008-06-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-06-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-06-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-06-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-06-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-12-12395PARTICULARS OF MORTGAGE/CHARGE
2007-12-10288aNEW SECRETARY APPOINTED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: SILVERLEIGH SILVER STREET AXMINSTER DEVON EX13 5AF
2007-12-10288bDIRECTOR RESIGNED
2007-12-10288bSECRETARY RESIGNED
2007-12-07395PARTICULARS OF MORTGAGE/CHARGE
2007-10-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-22363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-09363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-18363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-08-16363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-02395PARTICULARS OF MORTGAGE/CHARGE
2003-09-17363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-17363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-08-29288aNEW SECRETARY APPOINTED
2003-08-29288bSECRETARY RESIGNED
2003-02-11395PARTICULARS OF MORTGAGE/CHARGE
2003-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-24363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-09-19395PARTICULARS OF MORTGAGE/CHARGE
2002-09-19395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to OHI SILVERLEIGH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against OHI SILVERLEIGH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-28 Outstanding BARCLAYS BANK PLC
2015-04-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-01-06 Outstanding TIMOTHY NIALL WARRY
DEBENTURE 2009-12-31 Satisfied MICHAEL GLEDSTONE
GUARANTEE & DEBENTURE 2007-12-12 Satisfied MICHEL NEIL GLEDSTONE
THIRD PARTY LEGAL AND GENERAL CHARGE 2007-12-07 Satisfied ABBEY NATIONAL PLC
LEGAL CHARGE 2003-12-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-01-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-09-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-09-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-06-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE MADE BETWEEN THE COMPANY AND MICHAEL NEILGLEDSTONE AND NATIONAL WESTMINSTER BANK PLC 1995-02-14 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-08-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-08-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2020-09-30

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

Intangible Assets
Patents
We have not found any records of OHI SILVERLEIGH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OHI SILVERLEIGH LTD
Trademarks
We have not found any records of OHI SILVERLEIGH LTD registering or being granted any trademarks
Income
Government Income

Government spend with OHI SILVERLEIGH LTD

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2016-06-23 GBP £1,615 Private Contractors & Other Agencies
Somerset County Council 2016-06-23 GBP £3,536 Private Contractors & Other Agencies
Somerset County Council 2016-03-23 GBP £3,536 Private Contractors & Other Agencies
Somerset County Council 2016-03-03 GBP £3,536 Private Contractors & Other Agencies
Somerset County Council 2015-12-10 GBP £3,536 Private Contractors & Other Agencies
Somerset County Council 2015-05-28 GBP £-597 Private Contractors & Other Agencies
Somerset County Council 2015-05-28 GBP £149 Private Contractors & Other Agencies
Somerset County Council 2015-05-28 GBP £3,536 Private Contractors & Other Agencies
Somerset County Council 2015-05-28 GBP £597 Private Contractors & Other Agencies
Somerset County Council 2015-04-30 GBP £3,284 Private Contractors & Other Agencies
Somerset County Council 2015-04-30 GBP £299 Private Contractors & Other Agencies
Somerset County Council 2015-04-30 GBP £253 Private Contractors & Other Agencies
Somerset County Council 2015-04-30 GBP £3,881 Private Contractors & Other Agencies
Somerset County Council 2015-04-02 GBP £149 Private Contractors & Other Agencies
Somerset County Council 2015-04-02 GBP £3,536 Private Contractors & Other Agencies
Somerset County Council 2015-04-02 GBP £4,180 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.

Outgoings
Business Rates/Property Tax
No properties were found where OHI SILVERLEIGH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySILVERLEIGH LIMITEDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OHI SILVERLEIGH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OHI SILVERLEIGH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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