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Home > England & Wales Companies > OHI CANNON CARE HOMES 4 LTD
Company Information for OHI CANNON CARE HOMES 4 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
 06389135 Private Limited Company
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Company Overview
About Ohi Cannon Care Homes 4 Ltd
OHI CANNON CARE HOMES 4 LTD was founded on 2007-10-03 and has its registered office in London. The organisation's status is listed as "Active". Ohi Cannon Care Homes 4 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| OHI CANNON CARE HOMES 4 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 | ||
|
Filing Information
| Company Number | 06389135 | |
|---|---|---|
| Company ID Number | 06389135 | |
| Date formed | 2007-10-03 | |
| 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 | DORMANT |
| Last Datalog update: | 2024-12-05 18:49:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OHI CANNON CARE HOMES 4 LTD
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Company Officers of OHI CANNON CARE HOMES 4 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE CANNON |
||
ROBIN GEORGE CANNON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VANCE HARRIS SERVICES LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| 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 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 |
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.
| 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 cannon care homes 4 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 063891350006 | ||
| 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 | ||
| Appointment of Mr Daniel James Booth as company secretary on 2024-10-18 | ||
| 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 | ||
| ACCOUNTS FOR DORMANT COMPANY 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 | |
| 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 03/10/21, 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 03/10/20, WITH UPDATES | |
| AA | FULL 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 2019-07-11 | |
| 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 03/10/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063891350005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063891350006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063891350005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
| LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063891350005 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
| AA | FULL 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 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection 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 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 03/10/09 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANCE HARRIS SERVICES LIMITED / 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 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GEORGE CANNON / 01/10/2009 | |
| 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 | |
| 225 | PREVSHO FROM 31/10/2008 TO 31/03/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 3 MALVERN HOUSE 199 MARSH WALL LONDON E14 9YT | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to OHI CANNON CARE HOMES 4 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OHI CANNON CARE HOMES 4 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | TRIODOS BANK NV | ||
| Satisfied | BARCLAYS BANK PLC | ||
| DEBENTURE | Satisfied | TIMOTHY NIALL WARRY | |
| DEBENTURE | Satisfied | MICHAEL GLEDSTONE | |
| LEGAL AND EQUITABLE CHARGE OVER SHARES/SECURITIES | Satisfied | ABBEY NATIONAL PLC | |
| LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC |
Filed Financial Reports
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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 CANNON CARE HOMES 4 LTD
Intangible Assets
Patents
We have not found any records of OHI CANNON CARE HOMES 4 LTD registering or being granted any patents Domain Names
We do not have the domain name information for OHI CANNON CARE HOMES 4 LTD
Income
Government Income
We have not found government income sources for OHI CANNON CARE HOMES 4 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OHI CANNON CARE HOMES 4 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where OHI CANNON CARE HOMES 4 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OHI CANNON CARE HOMES 4 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 CANNON CARE HOMES 4 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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