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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 UK HEALTHCARE PROPERTIES LIMITED - 2015-04-14
    icon of addressTower 42, Arnold & Porter, Old Broad Street, London, England
    Active Corporate (4 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Cannon, Robin George
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2024-10-18
    OF - Director → CIF 0
    Robin George Cannon
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-18
    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
  • 2
    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
  • 3
    Macdonald, Keith Michael
    Individual (47 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 4
    Cannon, Jane
    Individual
    Officer
    icon of calendar 2011-02-03 ~ 2021-11-09
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-21 ~ 2004-12-21
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address3, Malvern House 199 Marsh Wall, Meridian Gate, London, England
    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 CANNON CARE HOMES LTD

Previous name
CANNON CARE HOMES LTD - 2024-11-01
Standard Industrial Classification
70100 - Activities Of Head Offices
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
12019-10-01 ~ 2020-09-30
12018-04-01 ~ 2019-03-31
Property, Plant & Equipment
723 GBP2020-09-30
964 GBP2019-03-31
Fixed Assets - Investments
3,911,453 GBP2020-09-30
3,911,453 GBP2019-03-31
Fixed Assets
3,912,176 GBP2020-09-30
3,912,417 GBP2019-03-31
Debtors
Current
14,092,125 GBP2020-09-30
12,783,154 GBP2019-03-31
Cash at bank and in hand
800,873 GBP2020-09-30
65,178 GBP2019-03-31
Current Assets
14,892,998 GBP2020-09-30
12,848,332 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-821,647 GBP2020-09-30
-1,682,328 GBP2019-03-31
Net Current Assets/Liabilities
14,071,351 GBP2020-09-30
11,166,004 GBP2019-03-31
Total Assets Less Current Liabilities
17,983,527 GBP2020-09-30
15,078,421 GBP2019-03-31
Net Assets/Liabilities
1,449,738 GBP2020-09-30
701,698 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-09-30
1 GBP2019-03-31
1 GBP2018-04-01
Retained earnings (accumulated losses)
1,449,737 GBP2020-09-30
701,697 GBP2019-03-31
1,132,490 GBP2018-04-01
Profit/Loss
3,006,040 GBP2019-10-01 ~ 2020-09-30
102,207 GBP2018-04-01 ~ 2019-03-31
Equity
1,449,738 GBP2020-09-30
701,698 GBP2019-03-31
1,132,491 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,006,040 GBP2019-10-01 ~ 2020-09-30
102,207 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,258,000 GBP2019-10-01 ~ 2020-09-30
-533,000 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-2,258,000 GBP2019-10-01 ~ 2020-09-30
-533,000 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
16,674 GBP2020-09-30
16,674 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
15,710 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
241 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
15,951 GBP2020-09-30
Property, Plant & Equipment
Office equipment
723 GBP2020-09-30
964 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
11,180,220 GBP2020-09-30
9,670,429 GBP2019-03-31
Other Debtors
Current
2,911,905 GBP2020-09-30
3,112,725 GBP2019-03-31
Cash and Cash Equivalents
800,873 GBP2020-09-30
65,178 GBP2019-03-31
Bank Borrowings
Current
344,795 GBP2020-09-30
1,099,819 GBP2019-03-31
Amounts owed to group undertakings
Current
297,107 GBP2020-09-30
297,107 GBP2019-03-31
Corporation Tax Payable
Current
96,817 GBP2020-09-30
178,715 GBP2019-03-31
Taxation/Social Security Payable
Current
6,304 GBP2020-09-30
5,434 GBP2019-03-31
Other Creditors
Current
43,365 GBP2020-09-30
4,092 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
33,259 GBP2020-09-30
97,161 GBP2019-03-31
Creditors
Current
821,647 GBP2020-09-30
1,682,328 GBP2019-03-31
Bank Borrowings
Non-current
16,533,652 GBP2020-09-30
14,376,559 GBP2019-03-31
Creditors
Non-current
16,533,652 GBP2020-09-30
14,376,559 GBP2019-03-31
Bank Borrowings
Current, Amounts falling due within one year
344,795 GBP2020-09-30
1,099,819 GBP2019-03-31
Total Borrowings
Current, Amounts falling due within one year
344,795 GBP2020-09-30
1,099,819 GBP2019-03-31
Bank Borrowings
Non-current, Between one and two years
712,413 GBP2020-09-30
Non-current, Between two and five year
2,317,617 GBP2020-09-30
2,884,030 GBP2019-03-31
Total Borrowings
16,878,448 GBP2020-09-30
15,476,378 GBP2019-03-31
Net Deferred Tax Liability/Asset
-137 GBP2020-09-30
-164 GBP2019-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
27 GBP2019-10-01 ~ 2020-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-137 GBP2020-09-30
-164 GBP2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-10-01 ~ 2020-09-30
Related profiles found in government register
  • OHI CANNON CARE HOMES LTD
    Info
    CANNON CARE HOMES LTD - 2024-11-01
    Registered number 05317825
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-21 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • CANNON CARE HOMES LTD
    S
    Registered number 05317825
    icon of addressCentury House, Nicholson Road, Torquay, England, TQ2 7TD
    Ltd in Companies House, England
    CIF 1
  • CANNON CARE HOMES LIMITED
    S
    Registered number 05317825
    icon of addressCentury House, Nicholson Road, Torquay, England, TQ2 7TD
    Ltd in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CANNON CARE HOMES 4 LIMITED - 2024-11-01
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,858,000 GBP2019-10-01 ~ 2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    THE CHECK HOUSE LIMITED - 2024-11-01
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,931,885 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    THORNFIELD CARE LIMITED - 2024-11-01
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,358,845 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressCentury House, Nicholson Road, Torquay, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 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

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