RCS update : on 07/05/2026
OHI SILVERLEIGH LTD
Active
•02955109
Address
Suite 1, 7th Floor 50 Broadway SW1H 0DB London
Activity
Residential care activities for the elderly and disabled
Incorporation
03/08/1994
Legal information
OHI SILVERLEIGH LTD
Number
02955109
Legal form
Private limited company
Legal situation
normal
Activity
OHI SILVERLEIGH LTD
Code SIC
87300•Residential care activities for the elderly and disabled
Fields of activity
Residential care activities for the elderly and disabled
Officers and representatives
OHI SILVERLEIGH LTD
12 officers and representatives
Quality: Director
In office since the : 18/10/2024
Nationality: American
Date of birth: 05/1985
Address: Suite 1, 7th Floor, 50 Broadway SW1H 0DB London
Quality: Director
In office since the : 18/10/2024
Nationality: American
Date of birth: 02/1981
Address: Suite 1, 7th Floor, 50 Broadway SW1H 0DB London
Quality: Director
In office since the : 18/10/2024
Nationality: American
Date of birth: 12/1963
Address: Suite 1, 7th Floor, 50 Broadway SW1H 0DB London
Former officers
Quality: Secretary
In office since the : 18/10/2024
Until: 02/01/2025
Address: C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42 25 Old Broad Street EC2N 1HQ London
Quality: Secretary
In office since the : 03/02/2011
Until: 09/11/2021
Nationality: British
Address: Century House, Nicholson Road TQ2 7TD Torquay
Quality: Secretary
In office since the : 03/08/1994
Until: 01/08/2003
Nationality: British
Address: Scott Rowe Chard Street EX13 5DZ Axminster
Quality: Secretary
In office since the : 01/08/2003
Until: 03/12/2007
Nationality: British
Address: Tumbleweed Musbury EX13 8AW Axminster
CHETTLEBURGH INTERNATIONAL LIMITED
Quality: Corporate-nominee-secretary
In office since the : 03/08/1994
Until: 03/08/1994
Address: Temple House 20 Holywell Row EC2A 4JB London
Quality: Corporate-secretary
In office since the : 03/12/2007
Until: 03/02/2011
Address: 3 Malvern House, 199 Malvern Wall Meridian Gate E14 9YT London
Quality: Director
In office since the : 18/10/2024
Until: 02/01/2025
Nationality: American
Date of birth: 10/1963
Address: C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42 25 Old Broad Street EC2N 1HQ London
Quality: Director
In office since the : 03/12/2007
Until: 18/10/2024
Nationality: British
Date of birth: 11/1953
Address: Century House, Nicholson Road TQ2 7TD Torquay
Quality: Director
In office since the : 03/08/1994
Until: 03/12/2007
Nationality: British
Date of birth: 08/1948
Address: Half Acre Green Lane Raymonds Hill EX13 5TD Axminster
Ultimate beneficial owners
OHI SILVERLEIGH LTD
Cannon Care Homes 4 Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Century House Nicholson Road TQ2 7TD Torquay
Filling history
OHI SILVERLEIGH LTD
118 documents
Previous accounting period shortened from 18 October 2025 to 31 December 2024
Previous accounting period shortened from 18 October 2025 to 31 December 2024
06/08/2025
Confirmation statement made on 28 July 2025 with no updates
Confirmation statement made on 28 July 2025 with no updates
28/07/2025
Appointment of Mr Robert Stephenson as a director on 18 October 2024
Appointment of Mr Robert Stephenson as a director on 18 October 2024
22/04/2025
Termination of appointment of Daniel James Booth as a director on 2 January 2025
Termination of appointment of Daniel James Booth as a director on 2 January 2025
23/01/2025
Termination of appointment of Daniel James Booth as a secretary on 2 January 2025
Termination of appointment of Daniel James Booth as a secretary on 2 January 2025
23/01/2025
Previous accounting period shortened from 30 September 2025 to 18 October 2024
Previous accounting period shortened from 30 September 2025 to 18 October 2024
27/11/2024
Previous accounting period extended from 31 December 2023 to 30 September 2024
Previous accounting period extended from 31 December 2023 to 30 September 2024
26/11/2024
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
01/11/2024
Previous accounting period shortened from 29 September 2024 to 31 December 2023
Previous accounting period shortened from 29 September 2024 to 31 December 2023
01/11/2024
Current accounting period shortened from 29 September 2025 to 31 December 2024
Current accounting period shortened from 29 September 2025 to 31 December 2024
29/10/2024
Annual accounts
OHI SILVERLEIGH LTD
32 documents
Full accounts made up to 30 September 2024
01/10/2025
Full accounts made up to 18 October 2024
13/10/2025
Audit exemption subsidiary accounts made up to 31 December 2024
08/12/2025
Full accounts made up to 30 September 2023
09/07/2024
Full accounts made up to 30 September 2022
11/07/2023
Full accounts made up to 30 September 2021
04/07/2022
Full accounts made up to 30 September 2020
26/08/2021
Full accounts made up to 31 March 2019
04/01/2020
Full accounts made up to 31 March 2018
08/01/2019
Full accounts made up to 31 March 2017
15/03/2018
Contact informations
OHI SILVERLEIGH LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Suite 1, 7th Floor 50 Broadway SW1H 0DB London