Ohi Deanery Ltd

Active02041750 Private limited company
Incorporated
29 July 1986 (40 years)
Previously known as
Sonnet Care Homes (Essex) Limited (until 27 December 2024)
Anglia Retirement Homes Limited (until 31 March 2015)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Suite 1
7th Floor 50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
American
Born May 1985 (41)
Director · Appointed 19 December 2024
American
Born May 1985 (41)
Director · Appointed 19 December 2024
American
Born February 1981 (45)
Officer history (20 former)
1 August 2026
Appointed Golem, Lucas as Director
1 August 2026
Resigned Stephenson, Robert as Director
2 January 2025
Resigned Booth, Daniel as Secretary
2 January 2025
Resigned Booth, Daniel as Director
19 December 2024
Appointed Booth, Daniel as Secretary
19 December 2024
Appointed Gupta, Vikas as Director
19 December 2024
Appointed Booth, Daniel as Director
19 December 2024
Appointed Stephenson, Robert as Director
19 December 2024
Appointed Ballew, Neal as Director
19 December 2024
Resigned Gidar, Sukhvinder Singh as Director
19 December 2024
Resigned Sehgal, Dipinder Kaur as Director
15 January 2024
Resigned Gidar, Ravinder Singh as Director
14 September 2023
Appointed Sehgal, Dipinder Kaur as Director
24 February 2023
Appointed Gidar, Ravinder Singh as Director
24 February 2023
Appointed Gidar, Sukhvinder Singh as Director
24 February 2023
Resigned Whelan, Andrew Ralph as Director
15 July 2022
Resigned Clinton, Julia Mary as Director
12 July 2022
Appointed Whelan, Andrew Ralph as Director
5 July 2022
Resigned Moore, Joanne as Director
26 September 2014
Resigned Auld, Charles Cairns as Director
1 August 2014
Appointed Moore, Joanne as Director
31 May 2014
Resigned Ansell-Jones, Clive Walter as Director
14 January 2014
Resigned Quin, Stuart James as Director
14 January 2014
Resigned Rattle, Philip Michael as Director
11 November 2013
Resigned Mather, Tanya Jane as Director
11 November 2013
Appointed Quin, Stuart James as Director
11 November 2013
Appointed Auld, Charles Cairns as Director
11 November 2013
Appointed Clinton, Julia Mary as Director
11 November 2013
Appointed Rattle, Philip Michael as Director
11 November 2013
Resigned Lowe, Tracy Sharon as Director
11 November 2013
Resigned Mather, Tanya Jane as Secretary
1 October 2007
Appointed Ansell-Jones, Clive Walter as Director
10 March 1999
Resigned Larkin, Denise Kathleen as Secretary
10 March 1999
Resigned Page, John Ross as Director
10 March 1999
Resigned Rubins, Jack as Director
8 March 1999
Appointed Lowe, Tracy Sharon as Director
8 March 1999
Appointed Mather, Tanya Jane as Secretary
8 March 1999
Appointed Mather, Tanya Jane as Director
27 March 1992
Resigned Penny, James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14635579
Former controllers (1)
19 December 2024
Ceased Sonnet Care Homes Finance Limited — Owns 75–100% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Ice UK Investments (Jersey), Ltd Owns more than 25% of shares
Ice UK Investments Holdings, Ltd Owns 75–100% of shares
Ice UK Investments, Ltd Owns 75–100% of shares
Bond Propco Limited Owns 75–100% of shares
Ice Manchester Propco Limited Owns 75–100% of shares
Ice UK Properties (MMPL), Ltd Owns 75–100% of shares
Ohi Belmont Properties Ltd Owns 75–100% of shares
Ohi Belsize Properties Ltd Owns 75–100% of shares
Ohi Cannon Care Homes Ltd Owns 75–100% of shares
Ohi Cannon Care Homes 4 Ltd Owns 75–100% of shares
Ohi Silverleigh Ltd Owns 75–100% of shares
Ohi Check House Ltd Owns 75–100% of shares
Ohi Thornfield Care Ltd Owns 75–100% of shares
Ohi Care Concern Properties Ltd Owns 75–100% of shares
Ohi GCH Holdings Ltd Status not confirmedOwns 75–100% of shares
Ohi West Drayton Ltd Status not confirmedOwns 75–100% of shares
Ohi Gold Care Properties Ltd Owns 75–100% of shares
Ohi Acton Ltd Owns 75–100% of shares
Ohi Amy Woodgate Ltd Owns 75–100% of shares
Ohi Deanery Ltd This company Owns 75–100% of shares
Ohi Hatfield Ltd Owns 75–100% of shares
Ohi Marlborough Ltd Owns 75–100% of shares
Ohi Murrayfield Ltd Owns 75–100% of shares
Ohi Norwood Green Ltd Owns 75–100% of shares
Ohi Tradstir Ltd Owns 75–100% of shares
Ohi Harbour Properties Ltd Owns 75–100% of shares
Ohi Healthcare Homes Ltd Status not confirmedOwns 75–100% of shares
Ohi Healthcare Homes Properties Ltd Owns 75–100% of shares
Ohi Northbay Properties Ltd Owns 75–100% of shares
Ohi Park Lane Properties Ltd Owns 75–100% of shares
Ohi Springcare Properties Ltd Owns 75–100% of shares
Ohi St. Martin's Properties Ltd Owns 75–100% of shares

Financials

Net Assets
£3,738,158
up £562,105 (18%)
Cash
£1,376,538
up £429,817 (45%)
Turnover
£6,488,959
down £1,116,506 (15%)
Profit Before Tax
£568,765
down £2,954 (1%)
Employees
226
down 18 (7%)
Debt Ratio
71%
Current Ratio
5.2x
Profit Margin
9%
Return on Equity
15%

Trend

Turnover
£0 £5.0M £10.0M 2020 2021 £7,605,465 £6,488,959
Balance sheet detail
20212020
Fixed Assets£9,585,905£9,790,269
Current Assets£3,361,651£2,942,489
Debtors£1,956,106£1,985,839
Cash£1,376,538£946,721
Creditors (< 1 year)£647,735£672,081
Creditors (> 1 year)£8,132,764£8,462,385
Net Current Assets£2,713,916£2,270,408
Net Assets£3,738,158£3,176,053
Shareholder Funds£3,738,158£3,176,053

Turnover£6,488,959£7,605,465
Cost of Sales£4,772,753
Gross Profit£2,832,712
Admin Expenses£1,878,631£1,962,008
Staff Costs£4,177,928£4,554,227
Operating Profit£860,291£870,704
Profit Before Tax£568,765£571,719
Tax£6,660£83,081
Profit for Period£562,105£488,638

Filings 206

DateDescriptionMade Up ToPagesPDF
11 September 2026Other filing
11 September 2026Other filing
11 September 2026Accounts filing
11 September 2026Audit exemption subsidiary accounts31 December 2025
7 August 2026Termination of appointment of a director
Show all 206 filings

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