OHI THORNFIELD CARE LTD
Active - Accounts Filed
General Information
NAME
OHI THORNFIELD CARE LTD
COMPANY NUMBER
04552319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
03/10/2002
(22 years and 2 months old)
WEBSITE
http://cannoncarehomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/10/2002
01/11/2024
THORNFIELD CARE LIMITED
LONDON
EC2N 1HQ
Telephone: 01590676191
TPS: Yes
c/o Arnold & Porter Kaye Scholer
Tower 42
London
EC2N 1HQ
EC2N 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANNON CARE HOMES LTD | Active - Accounts Filed | View Report |
| THORNFIELD CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Company Secretary Daniel James Booth (932854104) Appointed |
| 25/10/2024 | New Board Member Robert Oran Stephenson (932855416) Appointed |
| 24/10/2024 | Robin George Cannon (912382587) has left the board |
Credit Risk Overview
Want to learn more about OHI THORNFIELD CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OHI THORNFIELD CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OHI THORNFIELD CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2024 - Present (2 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2024 - Present (2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/10/2024 - Present (2 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2024 - Present (2 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANNON CARE HOMES LTD | Active - Accounts Filed | View Report |
| CANNON CARE HOMES 4 LIMITED | Non-Trading | View Report |
| SILVERLEIGH LIMITED | Active - Accounts Filed | View Report |
| CANNON CARE HOMES 5 LIMITED | Non-Trading | View Report |
| THE CHECK HOUSE LIMITED | Active - Accounts Filed | View Report |
| THORNFIELD CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Company Secretary Daniel James Booth (932854104) Appointed |
| 25/10/2024 | New Board Member Robert Oran Stephenson (932855416) Appointed |
| 24/10/2024 | Robin George Cannon (912382587) has left the board |
| 24/10/2024 | New Board Member Daniel James Booth (932850507) Appointed |
| 24/10/2024 | New Board Member Vikas Gupta (932850195) Appointed |
| 24/10/2024 | New Board Member Neal Alexander Ballew (932851012) Appointed |
| 18/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 16/11/2021 | Jane Cannon (915771279) has left the board |
| 21/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | Change in Reg. Office |
| 12/01/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 08/02/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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