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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
    Gupta, Vikas
    Born in February 1981
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Ballew, Neal Alexander
    Born in May 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Stephenson, Robert
    Born in December 1963
    Individual (93 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    OHI CANNON CARE HOMES LTD - now
    CANNON CARE HOMES LTD - 2024-11-01
    icon of addressCentury House, Nicholson Road, Torquay, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,449,738 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Gallagher, Maureen
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2002-10-03 ~ 2006-10-09
    OF - Director → CIF 0
  • 2
    Cannon, Robin George
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Le Carpentier, Helen
    Business Woman born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2006-10-09
    OF - Director → CIF 0
  • 4
    Gallagher, Jonathon
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2002-10-03 ~ 2006-10-09
    OF - Director → CIF 0
  • 5
    Booth, Daniel James
    Chief Operating Officer born in October 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ 2025-01-02
    OF - Director → CIF 0
    Booth, Daniel James
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 6
    Gallagher, Oliver
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2002-10-03 ~ 2006-10-09
    OF - Director → CIF 0
    Gallagher, Oliver
    Director
    Individual
    Officer
    icon of calendar 2002-10-03 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 7
    Macdonald, Keith Michael
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 8
    Cannon, Jane
    Individual
    Officer
    icon of calendar 2011-02-03 ~ 2021-11-09
    OF - Secretary → CIF 0
  • 9
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2002-10-03 ~ 2002-10-03
    PE - Secretary → CIF 0
  • 10
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2002-10-03 ~ 2002-10-03
    PE - Director → CIF 0
  • 11
    icon of address3, Malvern House, 199 Marsh Wall Meridian Gate, London
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2008-02-19 ~ 2011-02-03
    PE - Secretary → CIF 0
parent relation
Company in focus

OHI THORNFIELD CARE LTD

Previous name
THORNFIELD CARE LIMITED - 2024-11-01
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
442019-10-01 ~ 2020-09-30
412018-04-01 ~ 2019-03-31
Property, Plant & Equipment
8,302,548 GBP2020-09-30
4,465,134 GBP2019-03-31
Fixed Assets
8,302,548 GBP2020-09-30
4,465,134 GBP2019-03-31
Total Inventories
1,750 GBP2020-09-30
1,750 GBP2019-03-31
Debtors
Current
61,262 GBP2020-09-30
74,551 GBP2019-03-31
Cash at bank and in hand
49,031 GBP2020-09-30
23,459 GBP2019-03-31
Current Assets
112,043 GBP2020-09-30
99,760 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-3,080,743 GBP2020-09-30
Net Current Assets/Liabilities
-2,968,700 GBP2020-09-30
-2,201,788 GBP2019-03-31
Total Assets Less Current Liabilities
5,333,848 GBP2020-09-30
2,263,346 GBP2019-03-31
Net Assets/Liabilities
4,358,845 GBP2020-09-30
1,959,730 GBP2019-03-31
Equity
Called up share capital
4 GBP2020-09-30
4 GBP2019-03-31
Retained earnings (accumulated losses)
4,358,841 GBP2020-09-30
1,959,726 GBP2019-03-31
Equity
4,358,845 GBP2020-09-30
1,959,730 GBP2019-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252019-10-01 ~ 2020-09-30
Motor vehicles
252019-10-01 ~ 2020-09-30
Furniture and fittings
252019-10-01 ~ 2020-09-30
Office equipment
252019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Buildings
8,105,080 GBP2020-09-30
3,219,851 GBP2019-03-31
Other
1,168,154 GBP2019-03-31
Plant and equipment
57,027 GBP2020-09-30
57,027 GBP2019-03-31
Motor vehicles
16,639 GBP2020-09-30
16,639 GBP2019-03-31
Furniture and fittings
513,654 GBP2020-09-30
292,886 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
41,064 GBP2019-03-31
Motor vehicles
12,559 GBP2019-03-31
Furniture and fittings
235,800 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
1,494 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,049 GBP2020-09-30
Motor vehicles
14,091 GBP2020-09-30
Furniture and fittings
328,712 GBP2020-09-30
Property, Plant & Equipment
Buildings
8,105,080 GBP2020-09-30
3,219,851 GBP2019-03-31
Plant and equipment
9,978 GBP2020-09-30
15,963 GBP2019-03-31
Motor vehicles
2,548 GBP2020-09-30
4,080 GBP2019-03-31
Furniture and fittings
184,942 GBP2020-09-30
57,086 GBP2019-03-31
Other
1,168,154 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
8,692,400 GBP2020-09-30
4,754,557 GBP2019-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,598,572 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
289,423 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
56,645 GBP2019-10-01 ~ 2020-09-30
Under hire purchased contracts or finance leases
43,784 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
389,852 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
57,876 GBP2020-09-30
14,498 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
49,888 GBP2019-03-31
Prepayments/Accrued Income
Current
3,386 GBP2020-09-30
10,165 GBP2019-03-31
Cash and Cash Equivalents
49,031 GBP2020-09-30
23,459 GBP2019-03-31
Trade Creditors/Trade Payables
Current
54,935 GBP2020-09-30
44,372 GBP2019-03-31
Amounts owed to group undertakings
Current
2,771,229 GBP2020-09-30
2,060,099 GBP2019-03-31
Corporation Tax Payable
Current
13,312 GBP2020-09-30
Taxation/Social Security Payable
Current
17,852 GBP2020-09-30
18,391 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Current
28,030 GBP2020-09-30
Other Creditors
Current
91,072 GBP2020-09-30
2,207 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
104,313 GBP2020-09-30
176,479 GBP2019-03-31
Creditors
Current
3,080,743 GBP2020-09-30
2,301,548 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Non-current
86,291 GBP2020-09-30
Creditors
Non-current
86,291 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-09-30
2 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2020-09-30
2 shares2019-03-31
Par Value of Share
Class 2 ordinary share
1.002019-10-01 ~ 2020-09-30
  • OHI THORNFIELD CARE LTD
    Info
    THORNFIELD CARE LIMITED - 2024-11-01
    Registered number 04552319
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-03 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.