The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Stephenson, Robert
    Chief Financial Officer born in December 1963
    Individual (94 offsprings)
    Officer
    2020-03-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Booth, Daniel James
    Chief Operating Officer born in October 1963
    Individual (41 offsprings)
    Officer
    2020-03-10 ~ dissolved
    OF - director → CIF 0
    Booth, Daniel
    Individual (41 offsprings)
    Officer
    2020-03-10 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Ballew, Neal
    Chief Accounting Officer born in May 1985
    Individual (64 offsprings)
    Officer
    2021-06-11 ~ dissolved
    OF - director → CIF 0
  • 4
    OHI UK HEALTHCARE PROPERTIES LIMITED - 2015-04-14
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents, 37 offsprings)
    Person with significant control
    2020-03-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Bird, Jane Elizabeth
    Nursing Home Proprietor born in October 1959
    Individual
    Officer
    2002-05-27 ~ 2020-03-10
    OF - director → CIF 0
    Bird, Jane Elizabeth
    Nursing Home Proprietor
    Individual
    Officer
    2002-05-27 ~ 2020-03-10
    OF - secretary → CIF 0
    Mrs Jane Elizabeth Bird
    Born in October 1959
    Individual
    Person with significant control
    2020-01-31 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Parfitt, Theresa Dawn
    Registered Nurse Manager born in April 1958
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2020-03-10
    OF - director → CIF 0
  • 3
    Bird, Alan Thomas
    Nursing Home Proprietor born in November 1949
    Individual
    Officer
    2002-05-27 ~ 2020-03-10
    OF - director → CIF 0
    Mr Alan Thomas Bird
    Born in November 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Doherty, Susan
    Nurse born in May 1956
    Individual
    Officer
    2006-03-24 ~ 2020-03-10
    OF - director → CIF 0
  • 5
    Ritz, Michael Daniel
    Chief Accounting Officer born in September 1968
    Individual (23 offsprings)
    Officer
    2020-03-10 ~ 2020-08-15
    OF - director → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-05-27 ~ 2002-05-27
    PE - nominee-director → CIF 0
  • 7
    Mellier House, 26a Albemarle Street, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-05-27 ~ 2002-05-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OHI SAXLINGHAM LTD

Previous name
SAXLINGHAM HALL NURSING HOME LIMITED - 2020-04-06
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
1372019-04-01 ~ 2020-03-09
1372018-04-01 ~ 2019-03-31
Intangible Assets
1 GBP2020-03-09
154,950 GBP2019-03-31
Property, Plant & Equipment
9,441,488 GBP2020-03-09
468,948 GBP2019-03-31
Fixed Assets
9,441,489 GBP2020-03-09
623,898 GBP2019-03-31
Debtors
Current
269,370 GBP2020-03-09
231,884 GBP2019-03-31
Cash at bank and in hand
250,064 GBP2020-03-09
328,264 GBP2019-03-31
Current Assets
519,434 GBP2020-03-09
560,148 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-3,088,075 GBP2020-03-09
-363,926 GBP2019-03-31
Net Current Assets/Liabilities
-2,568,641 GBP2020-03-09
196,222 GBP2019-03-31
Total Assets Less Current Liabilities
6,872,848 GBP2020-03-09
820,120 GBP2019-03-31
Net Assets/Liabilities
6,778,891 GBP2020-03-09
783,338 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-09
10 GBP2019-03-31
Share premium
6,161,644 GBP2020-03-09
Retained earnings (accumulated losses)
617,147 GBP2020-03-09
783,328 GBP2019-03-31
Equity
6,778,891 GBP2020-03-09
783,338 GBP2019-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152019-04-01 ~ 2020-03-09
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,521 GBP2019-04-01 ~ 2020-03-09
-4,379 GBP2018-04-01 ~ 2019-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,403 GBP2019-04-01 ~ 2020-03-09
11,351 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Goodwill
655,000 GBP2020-03-09
655,000 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
654,999 GBP2020-03-09
500,050 GBP2019-03-31
Intangible Assets
Goodwill
1 GBP2020-03-09
154,950 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
793,410 GBP2020-03-09
776,133 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
10,105,465 GBP2020-03-09
1,088,188 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-74,513 GBP2019-04-01 ~ 2020-03-09
Furniture and fittings
-5,000 GBP2019-04-01 ~ 2020-03-09
Property, Plant & Equipment - Other Disposals
-79,513 GBP2019-04-01 ~ 2020-03-09
Property, Plant & Equipment - Gross Cost
Buildings
9,000,000 GBP2020-03-09
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
544,890 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
619,240 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
33,711 GBP2019-04-01 ~ 2020-03-09
Owned/Freehold
45,487 GBP2019-04-01 ~ 2020-03-09
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-750 GBP2019-04-01 ~ 2020-03-09
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-750 GBP2019-04-01 ~ 2020-03-09
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
577,851 GBP2020-03-09
Property, Plant & Equipment - Accumulated Depreciation & Impairment
663,977 GBP2020-03-09
Property, Plant & Equipment
Buildings
9,000,000 GBP2020-03-09
Furniture and fittings
215,559 GBP2020-03-09
231,243 GBP2019-03-31
Land and buildings
9,225,929 GBP2020-03-09
237,705 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
195,405 GBP2020-03-09
18,826 GBP2019-03-31
Other Debtors
Current
47,331 GBP2020-03-09
35,888 GBP2019-03-31
Prepayments/Accrued Income
Current
10,634 GBP2020-03-09
17,055 GBP2019-03-31
Bank Borrowings
Current
2,234,602 GBP2020-03-09
Trade Creditors/Trade Payables
Current
51,823 GBP2020-03-09
40,331 GBP2019-03-31
Corporation Tax Payable
Current
42,172 GBP2019-03-31
Taxation/Social Security Payable
Current
32,351 GBP2020-03-09
29,564 GBP2019-03-31
Other Creditors
Current
517,515 GBP2020-03-09
76,305 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
251,784 GBP2020-03-09
175,554 GBP2019-03-31
Creditors
Current
3,088,075 GBP2020-03-09
363,926 GBP2019-03-31
Net Deferred Tax Liability/Asset
-35,261 GBP2020-03-09
-36,782 GBP2019-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,521 GBP2019-04-01 ~ 2020-03-09
Deferred Tax Liabilities
Accelerated tax depreciation
-35,261 GBP2020-03-09
-36,782 GBP2019-03-31
  • OHI SAXLINGHAM LTD
    Info
    SAXLINGHAM HALL NURSING HOME LIMITED - 2020-04-06
    Registered number 04447704
    Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London EC2N 1HQ
    Private Limited Company incorporated on 2002-05-27 and dissolved on 2024-09-10 (22 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.