Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 16
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-10-03
- Legal form
- ltd
- Activity
- 86900
- Registered office
- Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, England
OHI THORNFIELD CARE LTD is a ltd registered in GB, incorporated 2002-10-03 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- OHI THORNFIELD CARE LTD
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04552319
- Status
- active
- Type
- ltd
- Incorporated
- 2002-10-03
- Registered office
- Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, England
- SIC
- 86900
- BALLEW, Neal Alexanderdirector · American · appt 2024-10-18
- GUPTA, Vikasdirector · American · appt 2024-10-18
- STEPHENSON, Robertdirector · American · appt 2024-10-18
- BOOTH, Daniel James(resigned)secretary · appt 2024-10-18
- CANNON, Jane(resigned)secretary · British · appt 2011-02-03
- GALLAGHER, Oliver(resigned)secretary · British · appt 2002-10-03
- MACDONALD, Keith Michael(resigned)secretary · British · appt 2006-10-09
- DMCS SECRETARIES LIMITED(resigned)corporate secretary · appt 2002-10-03
- VANCE HARRIS SERVICES LIMITED(resigned)corporate secretary · appt 2008-02-19
- BOOTH, Daniel James(resigned)director · American · appt 2024-10-18
- CANNON, Robin George(resigned)director · British · appt 2006-10-09
- GALLAGHER, Jonathon(resigned)director · British · appt 2002-10-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-17
- THORNFIELD CARE LIMITED
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- OHI CHECK HOUSE LTDbeneficial owner
- Robin George Cannonbeneficial owner
- OHI CANNON CARE HOMES 4 LTDbeneficial owner
- CANNON CARE HOMES 5 LIMITEDbeneficial owner
- OHI UK HEALTHCARE PROPERTIES LTDbeneficial owner
- OHI CHECK HOUSE LTDbeneficial owner
- Robin George Cannonbeneficial owner
- OHI UK HEALTHCARE PROPERTIES LTDbeneficial owner
- OHI CANNON CARE HOMES 4 LTDbeneficial owner
- CANNON CARE HOMES 5 LIMITEDbeneficial owner