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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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Cannon, Robin George
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2024-10-18
    OF - Director → 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
    Cannon, Jane
    Individual
    Officer
    icon of calendar 2011-02-03 ~ 2021-11-09
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-10-03 ~ 2007-10-03
    PE - Nominee Secretary → CIF 0
  • 5
    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
    2007-10-03 ~ 2011-02-03
    PE - Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-10-03 ~ 2007-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OHI CANNON CARE HOMES 4 LTD

Previous name
CANNON CARE HOMES 4 LIMITED - 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
Profit/Loss on Ordinary Activities Before Tax
1,858,000 GBP2019-10-01 ~ 2020-09-30
Fixed Assets - Investments
5,881,106 GBP2020-09-30
5,881,106 GBP2019-03-31
Fixed Assets
5,881,106 GBP2020-09-30
5,881,106 GBP2019-03-31
Debtors
Current
370,664 GBP2020-09-30
370,664 GBP2019-03-31
Current Assets
370,664 GBP2020-09-30
370,664 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-6,091,002 GBP2020-09-30
Net Current Assets/Liabilities
-5,720,338 GBP2020-09-30
-5,720,338 GBP2019-03-31
Total Assets Less Current Liabilities
160,768 GBP2020-09-30
160,768 GBP2019-03-31
Net Assets/Liabilities
160,768 GBP2020-09-30
160,768 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-09-30
1 GBP2019-03-31
1 GBP2018-04-01
Retained earnings (accumulated losses)
160,767 GBP2020-09-30
160,767 GBP2019-03-31
160,767 GBP2018-04-01
Equity
160,768 GBP2020-09-30
160,768 GBP2019-03-31
160,768 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,858,000 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
1,858,000 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,858,000 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
1,858,000 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,858,000 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
-1,858,000 GBP2019-10-01 ~ 2020-09-30
Dividends Paid on Shares
1,858,000 GBP2019-10-01 ~ 2020-09-30
Amounts Owed by Group Undertakings
Current
370,664 GBP2020-09-30
370,664 GBP2019-03-31
Amounts owed to group undertakings
Current
6,091,002 GBP2020-09-30
6,091,002 GBP2019-03-31
Creditors
Current
6,091,002 GBP2020-09-30
6,091,002 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-09-30
1 shares2019-03-31
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 4 LTD
    Info
    CANNON CARE HOMES 4 LIMITED - 2024-11-01
    Registered number 06389135
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-03 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • CANNON CARE HOMES 4 LIMITED
    S
    Registered number 06389135
    icon of addressCentury House, Nicholson Road, Torquay, England, TQ2 7TD
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SILVERLEIGH 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)
    8,102,460 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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