Active
Company Information for OHI THORNFIELD CARE 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 THORNFIELD CARE 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 | 04552319 | |
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Company ID Number | 04552319 | |
Date formed | 2002-10-03 | |
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 | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 08:23:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JANE CANNON |
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ROBIN GEORGE CANNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VANCE HARRIS SERVICES LIMITED |
Company Secretary | ||
KEITH MICHAEL MACDONALD |
Company Secretary | ||
OLIVER GALLAGHER |
Company Secretary | ||
JONATHON GALLAGHER |
Director | ||
MAUREEN GALLAGHER |
Director | ||
OLIVER GALLAGHER |
Director | ||
HELEN LE CARPENTIER |
Director | ||
DMCS SECRETARIES LIMITED |
Company Secretary | ||
DMCS DIRECTORS LIMITED |
Director |
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 SILVERLEIGH LTD | Director | 2007-12-03 | CURRENT | 1994-08-03 | 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 CANNON CARE HOMES LTD | Director | 2004-12-21 | CURRENT | 2004-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES BOOTH | ||
Termination of appointment of Daniel James Booth on 2025-01-02 | ||
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 thornfield care 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 045523190006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045523190007 | ||
Appointment of Mr Daniel James Booth as company secretary on 2024-10-18 | ||
DIRECTOR APPOINTED MR ROBERT ORAN STEPHENSON | ||
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 03/10/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
Director's details changed for Robin George Cannon on 2023-04-03 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
TM02 | Termination of appointment of Jane Cannon on 2021-11-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/21 FROM 106 Colossus Way Milton Keynes MK3 6GW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/21 FROM Century House Nicholson Road Torquay Devon TQ2 7TD England | |
AA01 | Previous accounting period extended from 30/03/20 TO 29/09/20 | |
CH01 | Director's details changed for Robin George Cannon on 2021-01-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE CANNON on 2021-01-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
PSC05 | Change of details for Cannon Care Homes Limited as a person with significant control on 2019-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM 50 the Terrace Torquay Devon TQ1 1DD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045523190007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045523190006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045523190004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045523190005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045523190005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045523190004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 03/10/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 3 MALVERN HOUSE 199 MARSH WALL MERIDIAN GATE LONDON E14 9YT ENGLAND | |
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 | 03/10/10 FULL LIST | |
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: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANCE HARRIS SERVICES LIMITED / 01/10/2009 | |
AR01 | 03/10/09 FULL LIST | |
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 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 3 MARVERN HOUSE 199 MARSH WALL MERIDIAN GATE LONDON E14 9YT | |
288a | SECRETARY APPOINTED VANCE HARRIS SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY KEITH MACDONALD | |
363(287) | REGISTERED OFFICE CHANGED ON 05/04/08 | |
363s | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: THE MEWS, QUEEN STREET COLYTON DEVON EX24 6JU | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 06/11/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 10000/11000 06/11/ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-05-04 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TRIODOS BANK NV | ||
Outstanding | TRIODOS BANK NV | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
DEBENTURE | Satisfied | TIMOTHY NIALL WARRY | |
DEBENTURE | Satisfied | MICHAEL GLEDSTONE |
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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 THORNFIELD CARE LTD
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as OHI THORNFIELD CARE LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THORNFIELD CARE 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. |