OHI ANGLIA CARE LTD

Company summary

0 outstanding charges

Company number: 01375652
Status: DISSOLVED
Incorporated / age: 27 June 197840 years
Registered office: Tower 42 25 Old Broad Street, London, EC2N 1HQ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 18:23 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
Tower 42 25 Old Broad Street, London, EC2N 1HQ, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
ANGLIA CARE LIMITED
T.P. BARRETT (CONSTRUCTION) LIMITED

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTH, Daniel ACTIVE	Secretary	01 May 2015				Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, 21030, United States
BOOTH, Daniel James ACTIVE	Director	01 May 2015		United States	October 1963	Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, 21030, United States
RITZ, Michael Daniel ACTIVE	Director	01 Jul 2015		United States	September 1968	Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, 21030, United States
STEPHENSON, Robert ACTIVE	Director	01 May 2015		United States	December 1963	Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, 21030, United States
BARRETT, Nicholas Charles RESIGNED	Secretary	29 Jun 1999	07 Mar 2006			The Rookery, Carlton Colville, Lowestoft, Suffolk, NR32 8HJ
BARRETT, Timothy Patrick RESIGNED	Secretary	17 Jun 1999	29 Jun 1999			The Rookery, Carlton Colville, Lowestoft, Suffolk, NR32 8HJ
LOMER, Graham Charles RESIGNED	Secretary	07 Mar 2006	01 May 2015			140, Aldersgate Street, London, EC1A 4HY
ROSS, Janet Mary RESIGNED	Secretary		15 Jun 1999			Highfield Cottage, Hasketon, Woodbridge, Suffolk
BARRETT, Charlotte RESIGNED	Director	01 Jan 2001	07 Mar 2006		June 1976	Flat 1, 9 Wyneham Road, Herne Hill, London, SE24 9NT
BARRETT, Christopher James RESIGNED	Director	01 Jan 2001	07 Mar 2006		May 1974	The Rookery, Carlton Colville, Lowestoft, Suffolk, NR33 8HJ
BARRETT, Hazel Margaret RESIGNED	Director		07 Mar 2006	United Kingdom	September 1943	The Rookery, Carlton Colville Lowestoft, Suffolk, NR32 8HJ
BARRETT, Nicholas Charles RESIGNED	Director	25 Jun 1999	07 Mar 2006		October 1972	The Rookery, Carlton Colville, Lowestoft, Suffolk, NR32 8HJ
BARRETT, Timothy Patrick RESIGNED	Director		29 Jun 1999	England	October 1941	The Rookery, Carlton Colville, Lowestoft, Suffolk, NR32 8HJ
BATES, David John RESIGNED	Director	07 Mar 2006	01 May 2015	United Kingdom	October 1954	4, The Crescent, Frinton-On-Sea, Essex, CO13 9AP
CLOUGH, Richard Stanley RESIGNED	Director	07 Mar 2006	30 Apr 2014	England	July 1946	Lodge House Lodge Lane, Langham, Colchester, Essex, CO4 5NE
LOMER, Graham Charles RESIGNED	Director	07 Mar 2006	01 May 2015	United Kingdom	March 1957	140, Aldersgate Street, London, EC1A 4HY
OSBORNE, Michael RESIGNED	Director	21 May 2014	28 Feb 2015	England	August 1965	Lodge House Lodge Lane, Langham, Colchester, Essex, CO4 5NE
ROBERTS, Carol Joan RESIGNED	Director		29 Jun 1999		March 1950	Abbey Farm House, Mundham, Norfolk, NR14 6EL
ROSS, Janet Mary RESIGNED	Director		15 Jun 1999		April 1938	Highfield Cottage, Hasketon, Woodbridge, Suffolk

BOOTH, Daniel ACTIVE
Role: Secretary
Appointed on: 01 May 2015
Address: Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, 21030, United States

BOOTH, Daniel James ACTIVE
Role: Director
Appointed on: 01 May 2015
Country of Residence: United States
Date of birth: October 1963
Address: Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, 21030, United States

RITZ, Michael Daniel ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: United States
Date of birth: September 1968
Address: Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, 21030, United States

STEPHENSON, Robert ACTIVE
Role: Director
Appointed on: 01 May 2015
Country of Residence: United States
Date of birth: December 1963
Address: Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, 21030, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2006	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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