Caseware UK (AP4) 2024.0.164 2024.0.164 2024-10-182024-10-18true4truetruetruetruetrueOHI Cannon Care Homes Ltd2024-10-01true41truefalse 06389135 2024-10-01 2024-10-18 06389135 2023-10-01 2024-09-30 06389135 2024-10-18 06389135 2024-09-30 06389135 c:Director1 2024-10-01 2024-10-18 06389135 c:Director1 2024-10-18 06389135 c:Director2 2024-10-01 2024-10-18 06389135 c:Director2 2024-10-18 06389135 c:Director3 2024-10-01 2024-10-18 06389135 c:Director3 2024-10-18 06389135 c:Director4 2024-10-01 2024-10-18 06389135 c:Director4 2024-10-18 06389135 c:Director5 2024-10-01 2024-10-18 06389135 c:Director5 2024-10-18 06389135 c:RegisteredOffice 2024-10-01 2024-10-18 06389135 d:CurrentFinancialInstruments 2024-10-18 06389135 d:CurrentFinancialInstruments 2024-09-30 06389135 d:CurrentFinancialInstruments d:WithinOneYear 2024-10-18 06389135 d:CurrentFinancialInstruments d:WithinOneYear 2024-09-30 06389135 d:ShareCapital 2024-10-18 06389135 d:ShareCapital 2024-09-30 06389135 d:RetainedEarningsAccumulatedLosses 2024-10-18 06389135 d:RetainedEarningsAccumulatedLosses 2024-09-30 06389135 c:EntityNoLongerTradingButTradedInPast 2024-10-01 2024-10-18 06389135 c:FRS102 2024-10-01 2024-10-18 06389135 c:AuditExempt-NoAccountantsReport 2024-10-01 2024-10-18 06389135 c:FullAccounts 2024-10-01 2024-10-18 06389135 c:PrivateLimitedCompanyLtd 2024-10-01 2024-10-18 06389135 d:Subsidiary1 2024-10-01 2024-10-18 06389135 d:Subsidiary1 1 2024-10-01 2024-10-18 06389135 6 2024-10-01 2024-10-18 06389135 e:PoundSterling 2024-10-01 2024-10-18 iso4217:GBP xbrli:pure

Registered number: 06389135
















OHI CANNON CARE HOMES 4 LTD
(FORMERLY KNOWN AS CANNON CARE HOMES 4 LIMITED) 


UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 18 OCTOBER 2024

































OHI CANNON CARE HOMES 4 LTD

 
COMPANY INFORMATION


DIRECTORS
Mr R Cannon (resigned 18 October 2024)
Mr V Gupta (appointed 18 October 2024)
Mr D J Booth (appointed 18 October 2024, resigned 2 January 2025)
Mr N A Ballew (appointed 18 October 2024)
Mr R O Stephenson (appointed 18 October 2024)




REGISTERED NUMBER
06389135



REGISTERED OFFICE
C/O Arnold & Porter Kaye Scholer (UK) LLP Tower 42
25 Old Broad Street

London

EC2N 1HQ




ACCOUNTANTS
Bishop Fleming Audit Limited
Chartered Accountants

Century House

Nicholson Road

Torquay

TQ2 7TD






OHI CANNON CARE HOMES 4 LTD

 
DIRECTORS' REPORT
FOR THE PERIOD ENDED 18 OCTOBER 2024

The Directors present their report and the financial statements for the period ended 18 October 2024.

PRINCIPAL ACTIVITY

The principal activity of the company during the period was that of an investment holding company. On 18 October 2024, the entire share capital of Cannon Care Home Limited (the company's ultimate parent company) was acquired by OHI UK Healthcare Properties.
Immediately following the ownership change the company's trade and assets were acquired by a fellow group company, excluding the property, which was not transferred until 31 December 2024. 

DIRECTORS

The Directors who served during the period were:

Mr R Cannon (resigned 18 October 2024)
Mr V Gupta (appointed 18 October 2024)
Mr D J Booth (appointed 18 October 2024, resigned 2 January 2025)
Mr N A Ballew (appointed 18 October 2024)
Mr R O Stephenson (appointed 18 October 2024)

This report was approved by the board and signed on its behalf.
 






Mr V Gupta
Director

Date: 9 October 2025

C/O Arnold & Porter Kaye Scholer (UK) LLP Tower 42
25 Old Broad Street
London
EC2N 1HQ

Page 1


OHI CANNON CARE HOMES 4 LTD

 
STATEMENT OF COMPREHENSIVE INCOME
FOR THE PERIOD ENDED 18 OCTOBER 2024

18 October 2024
30 September 2024
£
£

  

Income from fixed assets investments
  
-
300,000

PROFIT BEFORE TAX
  
-
300,000

Profit for the financial period
  
-
300,000

TOTAL COMPREHENSIVE INCOME FOR THE PERIOD
  
-
300,000

The notes on pages 5 to 7 form part of these financial statements.

Page 2


OHI CANNON CARE HOMES 4 LTD
REGISTERED NUMBER:06389135

STATEMENT OF FINANCIAL POSITION
AS AT 18 OCTOBER 2024

18 October
30 September
2024
2024
Note
£
£

Fixed assets
  

Investments
 6 
5,881,106
5,881,106

  
5,881,106
5,881,106

Current assets
  

Debtors: amounts falling due within one year
 7 
370,664
370,664

  
370,664
370,664

Creditors: amounts falling due within one year
 8 
(6,091,002)
(6,091,002)

Net current liabilities
  
 
 
(5,720,338)
 
 
(5,720,338)

Total assets less current liabilities
  
160,768
160,768

  

Net assets
  
160,768
160,768


Capital and reserves
  

Called up share capital 
  
1
1

Profit and loss account
  
160,767
160,767

  
160,768
160,768




For the period ended 18 October 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

The members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 





Mr V Gupta
Director

Date: 9 October 2025

Page 3


OHI CANNON CARE HOMES 4 LTD
REGISTERED NUMBER:06389135
    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 18 OCTOBER 2024

The notes on pages 5 to 7 form part of these financial statements.
Page 4


OHI CANNON CARE HOMES 4 LTD

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 18 OCTOBER 2024

1.


GENERAL INFORMATION

OHI Cannon Care Homes 4 Ltd (formerly known as Cannon Care Homes 4 Ltd) is a private company, limited by shares and registered in the UK. The registered number is 06389135, the address of the registered office is C/O Arnold & Porter Kaye Scholer (UK) LLP Tower 42, 25 Old Broad Street, London, EC2N 1HQ The principal activity of the company during the year was that of an investment holding company. The company was dormant for the whole of the period ended 18 October 2024.

2.ACCOUNTING POLICIES

 
2.1

BASIS OF PREPARATION OF FINANCIAL STATEMENTS

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

 
2.2

FINANCIAL REPORTING STANDARD 102 - REDUCED DISCLOSURE EXEMPTIONS

The Company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":
the requirements of Section 7 Statement of Cash Flows;
the requirements of Section 3 Financial Statement Presentation paragraph 3.17(d);
the requirements of Section 11 Financial Instruments paragraphs 11.42, 11.44 to 11.45, 11.47, 11.48(a)(iii), 11.48(a)(iv), 11.48(b) and 11.48(c);
the requirements of Section 12 Other Financial Instruments paragraphs 12.26 to 12.27, 12.29(a), 12.29(b) and 12.29A;
the requirements of Section 33 Related Party Disclosures paragraph 33.7.

This information is included in the consolidated financial statements of OHI Cannon Care Homes Ltd (formerly known as Cannon Care Homes Ltd) as at 18 October 2024 and these financial statements may be obtained from Companies House.

 
2.3

GOING CONCERN

Following the transfer of the property the company ceased to trade, and as such the directors consider it appropriate to prepare the financial statements on a basis other than a going concern basis.  All assets have been adjusted to reflect their expected net realisable value and provisions have been made for all known current and future liabilities. It should be noted that the historic classification of assets and liabilities have been retained, reflecting the future use of the assets by the wider group.  For example the fixed assets have not been reclassified as current assets.

 
2.4

VALUATION OF INVESTMENTS

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.5

DEBTORS

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

Page 5


OHI CANNON CARE HOMES 4 LTD

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 18 OCTOBER 2024

2.ACCOUNTING POLICIES (continued)

 
2.6

CREDITORS

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

 
2.7

DIVIDENDS

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


EMPLOYEES




The total compensation paid to key management personnel during the period was £Nil (2024: £Nil).

The average monthly number of employees, including directors, during the period was 1 (2024: 1).


4.


INCOME FROM INVESTMENTS

2024
2024
£
£





Dividends received from unlisted investments
-
300,000

-
300,000



5.


DIVIDENDS

18 October
30 September
2024
2024
£
£


Dividends paid on equity capital
-
300,000

-
300,000

Page 6


OHI CANNON CARE HOMES 4 LTD

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 18 OCTOBER 2024

6.


FIXED ASSET INVESTMENTS








Investments in subsidiary companies

£



COST OR VALUATION


At 1 October 2024
5,881,106



At 18 October 2024
5,881,106





SUBSIDIARY UNDERTAKING


The following was a subsidiary undertaking of the Company:

Name

Class of shares

Holding

OHI Silverleigh Limited (formerly known as Silverleigh Limited)
Ordinary £1 shares
100%


7.


DEBTORS

18 October
30 September
2024
2024
£
£


Amounts owed by group undertakings
370,664
370,664



8.


CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

18 October
30 September
2024
2024
£
£

Amounts owed to group undertakings
6,091,002
6,091,002



9.


RELATED PARTY TRANSACTIONS

As a wholly owned subsidiary of OHI Cannon Care Homes Ltd (formerly known as Cannon  Care Homes Ltd), the company has taken advantage of the exemption in Financial Reporting Standard 102 Section 33 "Related party disclosures" in not disclosing intra group transactions where 100% of the voting rights are controlled within the group.

Page 7