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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 10
  • 1
    Booth, Daniel James
    Born in October 1963
    Individual (86 offsprings)
    Officer
    2024-10-18 ~ 2025-01-02
    OF - Director → CIF 0
    Booth, Daniel James
    Individual (86 offsprings)
    Officer
    2024-10-18 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 2
    Stephenson, Robert
    Born in December 1963
    Individual (95 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Ballew, Neal Alexander
    Born in May 1985
    Individual (5 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Gupta, Vikas
    Born in February 1981
    Individual (49 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Cannon, Robin George
    Born in November 1953
    Individual (9 offsprings)
    Officer
    2004-12-21 ~ 2024-10-18
    OF - Director → CIF 0
    Robin George Cannon
    Born in November 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Macdonald, Keith Michael
    Individual (67 offsprings)
    Officer
    2004-12-21 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 7
    Cannon, Jane
    Individual (7 offsprings)
    Officer
    2011-02-03 ~ 2021-11-09
    OF - Secretary → CIF 0
  • 8
    VANCE HARRIS SERVICES LIMITED
    03675142 OC346498
    3, Malvern House 199 Marsh Wall, Meridian Gate, London, England
    Dissolved Corporate (5 parents, 53 offsprings)
    Officer
    2008-02-19 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-12-21 ~ 2004-12-21
    OF - Nominee Secretary → CIF 0
  • 10
    OHI UK HEALTHCARE PROPERTIES LTD
    - now 09532166 14635325
    OHI HEALTHCARE PROPERTIES LTD - 2015-04-15
    OHI UK HEALTHCARE PROPERTIES LIMITED - 2015-04-14
    Tower 42, Arnold & Porter, Old Broad Street, London, England
    Active Corporate (6 parents, 46 offsprings)
    Person with significant control
    2024-10-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OHI CANNON CARE HOMES LTD

Period: 2024-11-01 ~ now
Company number: 05317825 06389135
Registered names
OHI CANNON CARE HOMES LTD - now 06389135
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-10-01 ~ 2024-10-18
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
229 GBP2024-09-30
Fixed Assets - Investments
3,911,453 GBP2024-10-18
3,911,453 GBP2024-09-30
Fixed Assets
3,911,453 GBP2024-10-18
3,911,682 GBP2024-09-30
Debtors
Current
9,159,044 GBP2024-10-18
13,647,697 GBP2024-09-30
Cash at bank and in hand
75,864 GBP2024-09-30
Current Assets
9,159,044 GBP2024-10-18
13,723,561 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-11,670,218 GBP2024-10-18
Net Current Assets/Liabilities
-2,511,174 GBP2024-10-18
11,537,830 GBP2024-09-30
Total Assets Less Current Liabilities
1,400,279 GBP2024-10-18
15,449,512 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-14,043,593 GBP2024-09-30
Net Assets/Liabilities
1,400,279 GBP2024-10-18
1,405,919 GBP2024-09-30
Equity
Called up share capital
1 GBP2024-10-18
1 GBP2024-09-30
1 GBP2023-10-01
Retained earnings (accumulated losses)
1,400,278 GBP2024-10-18
1,405,918 GBP2024-09-30
1,969,414 GBP2023-10-01
Profit/Loss
-5,640 GBP2024-10-01 ~ 2024-10-18
721,504 GBP2023-10-01 ~ 2024-09-30
Equity
1,400,279 GBP2024-10-18
1,405,919 GBP2024-09-30
1,969,415 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
-5,640 GBP2024-10-01 ~ 2024-10-18
721,504 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,285,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-1,285,000 GBP2023-10-01 ~ 2024-09-30
Wages/Salaries
8,349 GBP2024-10-01 ~ 2024-10-18
153,456 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
8,349 GBP2024-10-01 ~ 2024-10-18
171,789 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
16,674 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
16,445 GBP2024-09-30
Property, Plant & Equipment
Office equipment
229 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
8,595,529 GBP2024-10-18
8,652,825 GBP2024-09-30
Other Debtors
Current
563,515 GBP2024-10-18
4,994,872 GBP2024-09-30
Bank Borrowings
Current
1,750,610 GBP2024-09-30
Amounts owed to group undertakings
Current
11,659,747 GBP2024-10-18
Corporation Tax Payable
Current
10,471 GBP2024-10-18
5,451 GBP2024-09-30
Taxation/Social Security Payable
Current
10,041 GBP2024-09-30
Other Creditors
Current
58,030 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
361,599 GBP2024-09-30
Creditors
Current
11,670,218 GBP2024-10-18
2,185,731 GBP2024-09-30
Bank Borrowings
Non-current
14,043,593 GBP2024-09-30
Creditors
Non-current
14,043,593 GBP2024-09-30
Bank Borrowings
Between two and five year, Non-current
2,762,466 GBP2024-09-30
Total Borrowings
15,794,203 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1.002024-10-01 ~ 2024-10-18

Related profiles found in government register
  • OHI CANNON CARE HOMES LTD
    Info
    CANNON CARE HOMES LTD - 2024-11-01
    Registered number 05317825
    Suite 1, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-21 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • OHI CANNON CARE HOMES LTD
    S
    Registered number 05317825
    Suite 1, 7th Floor 50 Broadway, London, England, SW1H 0DB
    Ltd in Companies House, England
    CIF 1
  • CANNON CARE HOMES LIMITED
    S
    Registered number 05317825
    Century House, Nicholson Road, Torquay, England, TQ2 7TD
    Ltd in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CANNON CARE HOMES 5 LIMITED
    06448383 06336109... (more)
    Century House, Nicholson Road, Torquay, Devon, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-20
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    OHI CANNON CARE HOMES 4 LTD
    - now 06389135 05317825
    CANNON CARE HOMES 4 LIMITED
    - 2024-11-01 06389135 06336109... (more)
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    OHI CHECK HOUSE LTD
    - now 04655190
    THE CHECK HOUSE LIMITED
    - 2024-11-01 04655190
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    OHI THORNFIELD CARE LTD
    - now 04552319
    THORNFIELD CARE LIMITED
    - 2024-11-01 04552319
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.