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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 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct18 Oct 2024 (17 days)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 6 November 2025 (7 days ago)
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 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 • Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1963
Director • Secretary • Chief Operating Officer • American • Lives in United States • Born in Oct 1963
Director • American • Lives in United States • Born in Feb 1981
Director • British • Lives in England • Born in Nov 1953
Director • American • Lives in United States • Born in May 1985
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 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 (2017–2024)
Period Ended
18 Oct 2024
For period 18 Sep18 Oct 2024
Traded for 1 month
Cash in Bank
Unreported
Decreased by £10K (-100%)
Turnover
£238K
Decreased by £4.49M (-95%)
Employees
94
Same as previous period
Total Assets
£11.49M
Decreased by £498K (-4%)
Total Liabilities
-£3.5M
Decreased by £473K (-12%)
Net Assets
£7.99M
Decreased by £25K (-0%)
Debt Ratio (%)
30%
Decreased by 2.68% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 13 Oct 2025
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Accounting Period Shortened
3 Months Ago on 6 Aug 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Daniel James Booth Resigned
10 Months Ago on 2 Jan 2025
Daniel James Booth Resigned
10 Months Ago on 2 Jan 2025
Accounting Period Shortened
11 Months Ago on 27 Nov 2024
Accounting Period Extended
11 Months Ago on 26 Nov 2024
Accounting Period Shortened
1 Year Ago on 1 Nov 2024
Mr Robert Stephenson Appointed
1 Year Ago on 18 Oct 2024
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Documents
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
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
Repayment History
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