OHI DEANERY LTD

Company summary

Company number: 02041750
Status: ACTIVE
Incorporated / age: 29 July 198640 years
Registered office: Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, England
Accounts due: 30 September 2026
Confirmation statement due: 31 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 17:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, England
Nature of business
Residential care activities for the elderly and disabled
Previous company names
SONNET CARE HOMES (ESSEX) LIMITED
ANGLIA RETIREMENT HOMES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALLEW, Neal ACTIVE	Director	19 Dec 2024		United States	May 1985	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
GOLEM, Lucas ACTIVE	Director	01 Aug 2026		United States	May 1985	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
GUPTA, Vikas ACTIVE	Director	19 Dec 2024		United States	February 1981	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
BOOTH, Daniel RESIGNED	Secretary	19 Dec 2024	02 Jan 2025			C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
LARKIN, Denise Kathleen RESIGNED	Secretary		10 Mar 1999			Lower Bowden Farm, Pangbourne, Berks, RG8 8JL
MATHER, Tanya Jane RESIGNED	Secretary	08 Mar 1999	11 Nov 2013			Abbots Hall, Shalford, Essex, CM7 5HG
ANSELL-JONES, Clive Walter RESIGNED	Director	01 Oct 2007	31 May 2014	United Kingdom	January 1955	27 Regency Green, Prettygate, Colchester, Essex, CO3 4TD
AULD, Charles Cairns RESIGNED	Director	11 Nov 2013	26 Sep 2014	United Kingdom	June 1943	10, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
BOOTH, Daniel RESIGNED	Director	19 Dec 2024	02 Jan 2025	United States	October 1963	C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
CLINTON, Julia Mary RESIGNED	Director	11 Nov 2013	15 Jul 2022	United Kingdom	November 1963	The New Deanery, Deanery Hill, Braintree, Essex, CM7 5SR, England
GIDAR, Ravinder Singh RESIGNED	Director	24 Feb 2023	15 Jan 2024	United Kingdom	December 1959	2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England
GIDAR, Sukhvinder Singh RESIGNED	Director	24 Feb 2023	19 Dec 2024	England	April 1968	2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England
LOWE, Tracy Sharon RESIGNED	Director	08 Mar 1999	11 Nov 2013		February 1970	123a Cumberland Avenue, South Benfleet, SS7 5PB
MATHER, Tanya Jane RESIGNED	Director	08 Mar 1999	11 Nov 2013	United Kingdom	August 1961	Abbots Hall, Shalford, Essex, CM7 5HG
MOORE, Joanne RESIGNED	Director	01 Aug 2014	05 Jul 2022	England	October 1972	The New Deanery, Deanery Hill, Braintree, Essex, CM7 5SR, England
PAGE, John Ross RESIGNED	Director		10 Mar 1999	United Kingdom	March 1933	Huntsdean Morton Road, Horsell, Woking, Surrey, GU21 4TN
PENNY, James RESIGNED	Director		27 Mar 1992		April 1931	Grangegate, Water Lane, Cobham, Surrey, KT11 2PA
QUIN, Stuart James RESIGNED	Director	11 Nov 2013	14 Jan 2014	United Kingdom	January 1975	10, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
RATTLE, Philip Michael RESIGNED	Director	11 Nov 2013	14 Jan 2014	United Kingdom	August 1965	10, Slingsby Place, St Martins Courtyard, London, WC2E 9AB
RUBINS, Jack RESIGNED	Director		10 Mar 1999		August 1931	34 Northwick Circle, Harrow, Middlesex, HA3 0EE
SEHGAL, Dipinder Kaur RESIGNED	Director	14 Sep 2023	19 Dec 2024	England	February 1988	C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
STEPHENSON, Robert RESIGNED	Director	19 Dec 2024	01 Aug 2026	United States	December 1963	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
WHELAN, Andrew Ralph RESIGNED	Director	12 Jul 2022	24 Feb 2023	England	November 1978	The New Deanery, Deanery Hill, Braintree, Essex, CM7 5SR, England

BALLEW, Neal ACTIVE
Role: Director
Appointed on: 19 Dec 2024
Country of Residence: United States
Date of birth: May 1985
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

GOLEM, Lucas ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: United States
Date of birth: May 1985
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

GUPTA, Vikas ACTIVE
Role: Director
Appointed on: 19 Dec 2024
Country of Residence: United States
Date of birth: February 1981
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

BOOTH, Daniel RESIGNED
Role: Secretary
Appointed on: 19 Dec 2024
Resigned on: 02 Jan 2025
Address: C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

LARKIN, Denise Kathleen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Mar 1999
Address: Lower Bowden Farm, Pangbourne, Berks, RG8 8JL

MATHER, Tanya Jane RESIGNED
Role: Secretary
Appointed on: 08 Mar 1999
Resigned on: 11 Nov 2013
Address: Abbots Hall, Shalford, Essex, CM7 5HG

ANSELL-JONES, Clive Walter RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 27 Regency Green, Prettygate, Colchester, Essex, CO3 4TD

AULD, Charles Cairns RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 26 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 10, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB

BOOTH, Daniel RESIGNED
Role: Director
Appointed on: 19 Dec 2024
Resigned on: 02 Jan 2025
Country of Residence: United States
Date of birth: October 1963
Address: C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

CLINTON, Julia Mary RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 15 Jul 2022
Country of Residence: United Kingdom
Date of birth: November 1963
Address: The New Deanery, Deanery Hill, Braintree, Essex, CM7 5SR, England

GIDAR, Ravinder Singh RESIGNED
Role: Director
Appointed on: 24 Feb 2023
Resigned on: 15 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

GIDAR, Sukhvinder Singh RESIGNED
Role: Director
Appointed on: 24 Feb 2023
Resigned on: 19 Dec 2024
Country of Residence: England
Date of birth: April 1968
Address: 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

LOWE, Tracy Sharon RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 11 Nov 2013
Date of birth: February 1970
Address: 123a Cumberland Avenue, South Benfleet, SS7 5PB

MATHER, Tanya Jane RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 11 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Abbots Hall, Shalford, Essex, CM7 5HG

MOORE, Joanne RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 05 Jul 2022
Country of Residence: England
Date of birth: October 1972
Address: The New Deanery, Deanery Hill, Braintree, Essex, CM7 5SR, England

PAGE, John Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1999
Country of Residence: United Kingdom
Date of birth: March 1933
Address: Huntsdean Morton Road, Horsell, Woking, Surrey, GU21 4TN

PENNY, James RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1992
Date of birth: April 1931
Address: Grangegate, Water Lane, Cobham, Surrey, KT11 2PA

QUIN, Stuart James RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 14 Jan 2014
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 10, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB

RATTLE, Philip Michael RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 14 Jan 2014
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 10, Slingsby Place, St Martins Courtyard, London, WC2E 9AB

RUBINS, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1999
Date of birth: August 1931
Address: 34 Northwick Circle, Harrow, Middlesex, HA3 0EE

SEHGAL, Dipinder Kaur RESIGNED
Role: Director
Appointed on: 14 Sep 2023
Resigned on: 19 Dec 2024
Country of Residence: England
Date of birth: February 1988
Address: C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

STEPHENSON, Robert RESIGNED
Role: Director
Appointed on: 19 Dec 2024
Resigned on: 01 Aug 2026
Country of Residence: United States
Date of birth: December 1963
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

WHELAN, Andrew Ralph RESIGNED
Role: Director
Appointed on: 12 Jul 2022
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: November 1978
Address: The New Deanery, Deanery Hill, Braintree, Essex, CM7 5SR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1988	Satisfied
29 Mar 1988	Satisfied
06 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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