OHI SILVERLEIGH LTD

Company summary

Company number: 02955109
Status: ACTIVE
Incorporated / age: 3 August 199432 years
Registered office: Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, England
Accounts due: 30 September 2027
Confirmation statement due: 11 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 04:18 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
SILVERLEIGH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALLEW, Neal Alexander ACTIVE	Director	18 Oct 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	18 Oct 2024		United States	February 1981	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
BOOTH, Daniel James RESIGNED	Secretary	18 Oct 2024	02 Jan 2025			C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
CANNON, Jane RESIGNED	Secretary	03 Feb 2011	09 Nov 2021			Century House, Nicholson Road, Torquay, Devon, TQ2 7TD, England
GARDINER, Simon RESIGNED	Secretary	03 Aug 1994	01 Aug 2003			Scott Rowe, Chard Street, Axminster, Devon, EX13 5DZ
GOODING, Jackie RESIGNED	Secretary	01 Aug 2003	03 Dec 2007			Tumbleweed, Musbury, Axminster, Devon, EX13 8AW
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	03 Aug 1994	03 Aug 1994			Temple House, 20 Holywell Row, London, EC2A 4JB
VANCE HARRIS SERVICES LIMITED RESIGNED	Secretary	03 Dec 2007	03 Feb 2011			3 Malvern House, 199 Malvern Wall, Meridian Gate, London, E14 9YT
BOOTH, Daniel James RESIGNED	Director	18 Oct 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
CANNON, Robin George RESIGNED	Director	03 Dec 2007	18 Oct 2024	England	November 1953	Century House, Nicholson Road, Torquay, Devon, TQ2 7TD, England
GLEDSTONE, Michael RESIGNED	Director	03 Aug 1994	03 Dec 2007		August 1948	Half Acre Green Lane, Raymonds Hill, Axminster, Devon, EX13 5TD
STEPHENSON, Robert RESIGNED	Director	18 Oct 2024	01 Aug 2026	United States	December 1963	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

BALLEW, Neal Alexander ACTIVE
Role: Director
Appointed on: 18 Oct 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: 18 Oct 2024
Country of Residence: United States
Date of birth: February 1981
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

BOOTH, Daniel James RESIGNED
Role: Secretary
Appointed on: 18 Oct 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

CANNON, Jane RESIGNED
Role: Secretary
Appointed on: 03 Feb 2011
Resigned on: 09 Nov 2021
Address: Century House, Nicholson Road, Torquay, Devon, TQ2 7TD, England

GARDINER, Simon RESIGNED
Role: Secretary
Appointed on: 03 Aug 1994
Resigned on: 01 Aug 2003
Address: Scott Rowe, Chard Street, Axminster, Devon, EX13 5DZ

GOODING, Jackie RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 03 Dec 2007
Address: Tumbleweed, Musbury, Axminster, Devon, EX13 8AW

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Aug 1994
Resigned on: 03 Aug 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

VANCE HARRIS SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Dec 2007
Resigned on: 03 Feb 2011
Address: 3 Malvern House, 199 Malvern Wall, Meridian Gate, London, E14 9YT

BOOTH, Daniel James RESIGNED
Role: Director
Appointed on: 18 Oct 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

CANNON, Robin George RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 18 Oct 2024
Country of Residence: England
Date of birth: November 1953
Address: Century House, Nicholson Road, Torquay, Devon, TQ2 7TD, England

GLEDSTONE, Michael RESIGNED
Role: Director
Appointed on: 03 Aug 1994
Resigned on: 03 Dec 2007
Date of birth: August 1948
Address: Half Acre Green Lane, Raymonds Hill, Axminster, Devon, EX13 5TD

STEPHENSON, Robert RESIGNED
Role: Director
Appointed on: 18 Oct 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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 2003	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)
31 Jan 2003	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 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1995	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)
14 Feb 1995	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)
26 Aug 1994	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)
26 Aug 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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