Ohi Thornfield Care Ltd

Active04552319 Private limited company
Incorporated
3 October 2002 (24 years)
Previously known as
Thornfield Care Limited (until 1 November 2024)
Industry
Other human health activities (86900)
Directors
Neal Alexander Ballew
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
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
American
Born May 1985 (41)
Ballew, Neal Alexander
Director · Appointed 18 October 2024
American
Born May 1985 (41)
Director · Appointed 18 October 2024
American
Born February 1981 (45)
Officer history (14 former)
1 August 2026
Resigned Stephenson, Robert as Director
1 August 2026
Appointed Golem, Lucas as Director
2 January 2025
Resigned Booth, Daniel James as Secretary
2 January 2025
Resigned Booth, Daniel James as Director
18 October 2024
Appointed Booth, Daniel James as Secretary
18 October 2024
Appointed Booth, Daniel James as Director
18 October 2024
Appointed Gupta, Vikas as Director
18 October 2024
Appointed Stephenson, Robert as Director
18 October 2024
Appointed Ballew, Neal Alexander as Director
18 October 2024
Resigned Cannon, Robin George as Director
9 November 2021
Resigned Cannon, Jane as Secretary
3 February 2011
Appointed Cannon, Jane as Secretary
3 February 2011
Resigned Vance Harris Services Limited as Corporate Secretary
19 February 2008
Resigned Macdonald, Keith Michael as Secretary
19 February 2008
Appointed Vance Harris Services Limited as Corporate Secretary
9 October 2006
Resigned Gallagher, Jonathon as Director
9 October 2006
Appointed Macdonald, Keith Michael as Secretary
9 October 2006
Resigned Le Carpentier, Helen as Director
9 October 2006
Resigned Gallagher, Oliver as Director
9 October 2006
Resigned Gallagher, Maureen as Director
9 October 2006
Appointed Cannon, Robin George as Director
9 October 2006
Resigned Gallagher, Oliver as Secretary
11 November 2002
Appointed Le Carpentier, Helen as Director
3 October 2002
Appointed Dmcs Secretaries Limited as Corporate Secretary
3 October 2002
Resigned Dmcs Directors Limited as Corporate Director
3 October 2002
Appointed Gallagher, Jonathon as Director
3 October 2002
Appointed Gallagher, Oliver as Secretary
3 October 2002
Appointed Gallagher, Maureen as Director
3 October 2002
Resigned Dmcs Secretaries Limited as Corporate Secretary
3 October 2002
Appointed Gallagher, Oliver as Director
3 October 2002
Appointed Dmcs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 05317825

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 This company 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 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
£4,699,771
Cash
£0
Turnover
£140,639
Profit Before Tax
(£47,952)
Employees
65
Debt Ratio
41%
Current Ratio
0.0x
Profit Margin
-34%
Return on Equity
-1%

Trend

Turnover
£0 £2.0M £4.0M 2024 2024 £3,536,995 £140,639
Balance sheet detail
202420242020
Fixed Assets£7,905,052£8,027,500£8,302,548
Current Assets£0£161,662£112,043
Cash£0£6,989£49,031
Creditors (< 1 year)£2,130,420£2,371,796£3,080,743
Creditors (> 1 year)£0£2,940£86,291
Net Current Assets(£2,130,420)(£2,210,134)(£2,968,700)
Net Assets£4,699,771£4,740,484£4,358,845
Shareholder Funds£4,699,771£4,740,484£4,358,845

Turnover£140,639£3,536,995
Cost of Sales£138,654£2,076,530
Gross Profit£1,985£1,460,465
Admin Expenses£49,894£847,639
Staff Costs£132,088£1,906,215
Operating Profit(£47,909)£612,826
Profit Before Tax(£47,952)£601,623
Tax(£7,239)£150,402
Profit for Period(£40,713)£451,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Other filing
1 September 2026Other filing
1 September 2026Accounts filing
1 September 2026Audit exemption subsidiary accounts31 December 2025
10 August 2026Appointment of a director
Show all recent filings

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