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OHI CANNON CARE HOMES LTD (05317825)

OHI CANNON CARE HOMES LTD (05317825) is an active UK company. incorporated on 21 December 2004. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. OHI CANNON CARE HOMES LTD has been registered for 21 years. Current directors include BALLEW, Neal Alexander, GUPTA, Vikas, STEPHENSON, Robert.

Company Number
05317825
Status
active
Type
ltd
Incorporated
21 December 2004
Age
21 years
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BALLEW, Neal Alexander, GUPTA, Vikas, STEPHENSON, Robert
SIC Codes
70100

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Introduction
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OHI CANNON CARE HOMES LTD

OHI CANNON CARE HOMES LTD is an active company incorporated on 21 December 2004 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. OHI CANNON CARE HOMES LTD was registered 21 years ago.(SIC: 70100)

Status

active

Active since 21 years ago

Company No

05317825

LTD Company

Age

21 Years

Incorporated 21 December 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 19 October 2024 - 31 December 2024(3 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 21 December 2025 (3 months ago)
Submitted on 16 January 2026 (2 months ago)

Next Due

Due by 4 January 2027
For period ending 21 December 2026

Previous Company Names

CANNON CARE HOMES LTD
From: 21 December 2004To: 1 November 2024
Contact
Address

Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,

Previous Addresses

C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ England
From: 24 October 2024To: 13 January 2026
Tower 42 Arnold & Porter Old Broad Street London EC2N 1HQ England
From: 22 October 2024To: 24 October 2024
Tower 42 Old Broad Street London EC2N 1HQ England
From: 22 October 2024To: 22 October 2024
Century House Nicholson Road Torquay Devon TQ2 7TD England
From: 2 July 2019To: 22 October 2024
50 the Terrace Torquay Devon TQ1 1DD
From: 21 December 2004To: 2 July 2019
Timeline

20 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Dec 04
Loan Secured
Apr 15
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Secured
Jan 18
Owner Exit
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
Loan Cleared
Oct 24
Director Left
Jan 25
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

BALLEW, Neal Alexander

Active
50 Broadway, LondonSW1H 0DB
Born May 1985
Director
Appointed 18 Oct 2024

GUPTA, Vikas

Active
50 Broadway, LondonSW1H 0DB
Born February 1981
Director
Appointed 18 Oct 2024

STEPHENSON, Robert

Active
50 Broadway, LondonSW1H 0DB
Born December 1963
Director
Appointed 18 Oct 2024

BOOTH, Daniel James

Resigned
Tower 42, LondonEC2N 1HQ
Secretary
Appointed 18 Oct 2024
Resigned 02 Jan 2025

CANNON, Jane

Resigned
Nicholson Road, TorquayTQ2 7TD
Secretary
Appointed 03 Feb 2011
Resigned 09 Nov 2021

MACDONALD, Keith Michael

Resigned
Tudor Oaks Heavegate Road, CrowboroughTN6 1UA
Secretary
Appointed 21 Dec 2004
Resigned 19 Feb 2008

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 21 Dec 2004
Resigned 21 Dec 2004

VANCE HARRIS SERVICES LIMITED

Resigned
Malvern House 199 Marsh Wall, LondonE14 9YT
Corporate secretary
Appointed 19 Feb 2008
Resigned 03 Feb 2011

BOOTH, Daniel James

Resigned
Tower 42, LondonEC2N 1HQ
Born October 1963
Director
Appointed 18 Oct 2024
Resigned 02 Jan 2025

CANNON, Robin George

Resigned
Nicholson Road, TorquayTQ2 7TD
Born November 1953
Director
Appointed 21 Dec 2004
Resigned 18 Oct 2024

Persons with significant control

2

1 Active
1 Ceased

Ohi Uk Healthcare Properties Ltd

Active
Arnold & Porter, LondonEC2N 1HQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2024

Robin George Cannon

Ceased
Nicholson Road, TorquayTQ2 7TD
Born November 1953

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 18 Oct 2024
Fundings
Financials
Latest Activities

Filing History

119

Change Person Director Company With Change Date
11 February 2026
CH01Change of Director Details
Confirmation Statement With No Updates
16 January 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 January 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
9 December 2025
AAAnnual Accounts
Legacy
9 December 2025
PARENT_ACCPARENT_ACC
Legacy
9 December 2025
GUARANTEE2GUARANTEE2
Legacy
9 December 2025
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Group
13 October 2025
AAAnnual Accounts
Accounts With Accounts Type Group
1 October 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 August 2025
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
22 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2025
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
21 January 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 January 2025
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
17 January 2025
RP04CS01RP04CS01
Confirmation Statement With Updates
16 January 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
27 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
26 November 2024
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
1 November 2024
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Previous Shortened
1 November 2024
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
24 October 2024
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
24 October 2024
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
23 October 2024
MR04Satisfaction of Charge
Notification Of A Person With Significant Control
22 October 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
22 October 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
22 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
22 October 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
22 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 October 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
22 October 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Group
9 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
3 August 2023
CH01Change of Director Details
Change To A Person With Significant Control
3 August 2023
PSC04Change of PSC Details
Accounts With Accounts Type Group
11 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
20 December 2022
CH01Change of Director Details
Accounts With Accounts Type Group
4 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
12 November 2021
TM02Termination of Secretary
Accounts With Accounts Type Group
26 August 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
25 March 2021
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
29 January 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 January 2021
CH03Change of Secretary Details
Change To A Person With Significant Control
29 January 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
29 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
4 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 July 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Group
8 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
15 March 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
15 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 January 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2018
MR01Registration of a Charge
Confirmation Statement With Updates
21 December 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
20 December 2017
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
15 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
7 September 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Group
3 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
3 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
12 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 December 2013
AR01AR01
Accounts With Accounts Type Group
31 October 2013
AAAnnual Accounts
Accounts With Accounts Type Group
4 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 December 2011
AR01AR01
Change Sail Address Company With Old Address
21 December 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
14 December 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
11 February 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
11 February 2011
TM02Termination of Secretary
Accounts With Accounts Type Group
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Gazette Filings Brought Up To Date
8 May 2010
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Medium
5 May 2010
AAAnnual Accounts
Gazette Notice Compulsary
4 May 2010
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
7 January 2010
MG01MG01
Legacy
7 January 2010
MG01MG01
Legacy
6 January 2010
MG01MG01
Legacy
31 December 2009
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
22 December 2009
AR01AR01
Move Registers To Sail Company
22 December 2009
AD03Change of Location of Company Records
Change Sail Address Company
22 December 2009
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
22 December 2009
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Small
5 February 2009
AAAnnual Accounts
Legacy
8 January 2009
363aAnnual Return
Legacy
8 January 2009
353353
Accounts With Accounts Type Total Exemption Small
4 August 2008
AAAnnual Accounts
Legacy
8 July 2008
225Change of Accounting Reference Date
Legacy
18 June 2008
287Change of Registered Office
Legacy
30 May 2008
288aAppointment of Director or Secretary
Legacy
30 May 2008
288bResignation of Director or Secretary
Legacy
5 April 2008
363sAnnual Return (shuttle)
Legacy
4 July 2007
395Particulars of Mortgage or Charge
Legacy
28 June 2007
395Particulars of Mortgage or Charge
Legacy
24 January 2007
403aParticulars of Charge Subject to s859A
Legacy
10 January 2007
363sAnnual Return (shuttle)
Legacy
11 October 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
6 October 2006
AAAnnual Accounts
Legacy
5 September 2006
363sAnnual Return (shuttle)
Gazette Filings Brought Up To Date
20 June 2006
DISS40First Gazette Notice for Voluntary Strike Off
Legacy
19 June 2006
652C652C
Gazette Notice Voluntary
11 April 2006
GAZ1(A)GAZ1(A)
Legacy
24 February 2006
652a652a
Legacy
25 February 2005
395Particulars of Mortgage or Charge
Legacy
21 December 2004
288bResignation of Director or Secretary
Incorporation Company
21 December 2004
NEWINCIncorporation