Ohi Cannon Care Homes Ltd

Active05317825 Private limited company
Incorporated
21 December 2004 (21 years)
Previously known as
Cannon Care Homes Ltd (until 1 November 2024)
Industry
Activities of head offices (70100)
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
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

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 (8 former)
1 August 2026
Appointed Golem, Lucas as Director
1 August 2026
Resigned Stephenson, Robert as Director
2 January 2025
Resigned Booth, Daniel James as Secretary
2 January 2025
Resigned Booth, Daniel James as Director
18 October 2024
Resigned Cannon, Robin George as Director
18 October 2024
Appointed Gupta, Vikas as Director
18 October 2024
Appointed Booth, Daniel James as Director
18 October 2024
Appointed Stephenson, Robert as Director
18 October 2024
Appointed Ballew, Neal Alexander as Director
18 October 2024
Appointed Booth, Daniel James as Secretary
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
Appointed Vance Harris Services Limited as Corporate Secretary
19 February 2008
Resigned Macdonald, Keith Michael as Secretary
21 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 December 2004
Appointed Macdonald, Keith Michael as Secretary
21 December 2004
Appointed Cannon, Robin George as Director
21 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09532166
Former controllers (1)
18 October 2024
Ceased Robin George Cannon — 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 This company 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 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
£1,400,279
Cash
£0
Profit
(£5,640)
Debt Ratio
89%
Current Ratio
0.8x
Return on Equity
-0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2024 2024 £1,449,738 £1,405,919 £1,400,279
Balance sheet detail
202420242020
Fixed Assets£3,911,453£3,911,682£3,912,176
Current Assets£9,159,044£13,723,561£14,892,998
Cash£0£75,864£800,873
Creditors (< 1 year)£11,670,218£2,185,731£821,647
Creditors (> 1 year)£0£14,043,593£16,533,652
Net Current Assets(£2,511,174)£11,537,830£14,071,351
Net Assets£1,400,279£1,405,919£1,449,738
Shareholder Funds£1,400,279£1,405,919£1,449,738

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
7 August 2026Termination of appointment of a director
Show all recent filings

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