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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
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (18 days 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 (10 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
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Operating Officer • American • Lives in United States • Born in Oct 1963
Director • Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1963
Director • British • Lives in England • Born in Nov 1953
Director • Chief Accounting Officer • American • Lives in United States • Born in May 1985
Director • Senior VP Of Acquisitions & Development • American • Lives in United States • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ohi Thornfield Care Ltd
Robert Stephenson, Robin George Cannon, and 2 more are mutual people.
Active
Ohi Check House Ltd
Robert Stephenson, Robin George Cannon, and 2 more are mutual people.
Active
Ohi Cannon Care Homes 4 Ltd
Robert Stephenson, Robin George Cannon, and 2 more are mutual people.
Active
Ohi Cannon Care Homes Ltd
Robert Stephenson, Robin George Cannon, and 1 more 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 Park Lane Croston Park Ltd
Robert Stephenson is a mutual person.
Active
Ohi Tradstir Ltd
Robert Stephenson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£30K
Decreased by £37K (-55%)
Turnover
£4.64M
Increased by £643K (+16%)
Employees
92
Increased by 7 (+8%)
Total Assets
£12.08M
Decreased by £47K (-0%)
Total Liabilities
-£4.27M
Increased by £255K (+6%)
Net Assets
£7.81M
Decreased by £302K (-4%)
Debt Ratio (%)
35%
Increased by 2.24% (+7%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 6 Aug 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Daniel James Booth Resigned
8 Months Ago on 2 Jan 2025
Daniel James Booth Resigned
8 Months Ago on 2 Jan 2025
Accounting Period Shortened
9 Months Ago on 27 Nov 2024
Accounting Period Extended
9 Months Ago on 26 Nov 2024
Accounting Period Shortened
10 Months Ago on 1 Nov 2024
Accounting Period Shortened
10 Months Ago on 29 Oct 2024
Registered Address Changed
10 Months Ago on 24 Oct 2024
Mr Robert Stephenson Appointed
10 Months Ago on 18 Oct 2024
Get Credit Report
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Documents
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
Termination of appointment of Daniel James Booth as a director on 2 January 2025
Submitted on 23 Jan 2025
Previous accounting period shortened from 30 September 2025 to 18 October 2024
Submitted on 27 Nov 2024
Previous accounting period extended from 31 December 2023 to 30 September 2024
Submitted on 26 Nov 2024
Certificate of change of name
Submitted on 1 Nov 2024
Previous accounting period shortened from 29 September 2024 to 31 December 2023
Submitted on 1 Nov 2024
Current accounting period shortened from 29 September 2025 to 31 December 2024
Submitted on 29 Oct 2024
Repayment History
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