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Ohi Silverleigh Ltd

Ohi Silverleigh Ltd is an active company incorporated on 3 August 1994 with the registered office located in London, City of London. Ohi Silverleigh Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02955109
Private limited company
Age
31 years
Incorporated 3 August 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (5 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 19 Oct31 Dec 2024 (2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42
25 Old Broad Street
London
EC2N 1HQ
England
Address changed on 24 Oct 2024 (1 year 2 months ago)
Previous address was Tower 42 Arnold & Porter Old Broad Street London EC2N 1HQ United Kingdom
Telephone
01297 32775
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1985
Director • American • Lives in United States • Born in Dec 1963
Director • American • Lives in United States • Born in Feb 1981
Cannon Care Homes 4 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ohi Thornfield Care Ltd
Vikas Gupta and Robert Stephenson are mutual people.
Active
Ohi Check House Ltd
Vikas Gupta and Robert Stephenson are mutual people.
Active
Ohi Cannon Care Homes Ltd
Vikas Gupta and Robert Stephenson are mutual people.
Active
Ohi Cannon Care Homes 4 Ltd
Vikas Gupta and Robert Stephenson are mutual people.
Active
Ohi Deanery Ltd
Robert Stephenson is a mutual person.
Active
Highfield (Saffron Walden) Care Limited
Robert Stephenson is a mutual person.
Active
Ohi Tradstir Ltd
Robert Stephenson is a mutual person.
Active
Kents Hill Care Limited
Robert Stephenson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 2 months
Cash in Bank
Unreported
Same as previous period
Turnover
£236K
Decreased by £2K (-1%)
Employees
Unreported
Decreased by 94 (-100%)
Total Assets
£11.11M
Decreased by £381K (-3%)
Total Liabilities
£0
Decreased by £3.5M (-100%)
Net Assets
£11.11M
Increased by £3.12M (+39%)
Debt Ratio (%)
0%
Decreased by 30.48% (-100%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 8 Dec 2025
Full Accounts Submitted
2 Months Ago on 13 Oct 2025
Full Accounts Submitted
2 Months Ago on 1 Oct 2025
Accounting Period Shortened
4 Months Ago on 6 Aug 2025
Confirmation Submitted
5 Months Ago on 28 Jul 2025
Daniel James Booth Resigned
12 Months Ago on 2 Jan 2025
Daniel James Booth Resigned
12 Months Ago on 2 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 27 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 26 Nov 2024
Mr Robert Stephenson Appointed
1 Year 2 Months Ago on 18 Oct 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Dec 2025
Full accounts made up to 18 October 2024
Submitted on 13 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 1 Oct 2025
Previous accounting period shortened from 18 October 2025 to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Appointment of Mr Robert Stephenson as a director on 18 October 2024
Submitted on 22 Apr 2025
Termination of appointment of Daniel James Booth as a secretary on 2 January 2025
Submitted on 23 Jan 2025
Repayment History
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