OHI MANOR HOUSE (NORTH WALSHAM WOOD) LTD

Company summary

0 outstanding charges

Company number: 03808976
Status: DISSOLVED
Incorporated / age: 19 July 199919 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 21 October 2026 at 16:48 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
Residential care activities for the elderly and disabled
Previous company names
THE MANOR HOUSE (NORTH WALSHAM WOOD) LTD.

Officer details

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
LOMER, Graham Charles RESIGNED	Secretary	04 May 2006	01 May 2015			140, Aldersgate Street, London, EC1A 4HY
WHITE, Mavis Anne RESIGNED	Secretary	19 Jul 1999	04 May 2006			The Manor House, North Walsham Wood, North Walsham, Norfolk, NR28 0LV
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Jul 1999	19 Jul 1999			26, Church Street, London, NW8 8EP
BATES, David John RESIGNED	Director	04 May 2006	01 May 2015	United Kingdom	October 1954	4, The Crescent, Frinton-On-Sea, Essex, CO13 9AP
CHRISTIAN, Deborah Helen RESIGNED	Director	21 May 2014	01 May 2015	England	September 1964	140, Aldersgate Street, London, EC1A 4HY
CLOUGH, Richard Stanley RESIGNED	Director	29 Sep 2006	30 Apr 2014	England	July 1946	Lodge House Lodge Lane, Langham, Colchester, Essex, CO4 5NE
LOMER, Graham Charles RESIGNED	Director	04 May 2006	01 May 2015	United Kingdom	March 1957	140, Aldersgate Street, London, EC1A 4HY
SINCLAIR, Neil Fergus Carlyle RESIGNED	Director	19 Jul 1999	04 May 2006		November 1932	The Manor House, North Walsham Wood, North Walsham, Norfolk, NR28 0LV
WHITE, Mavis Anne RESIGNED	Director	19 Jul 1999	04 May 2006		November 1940	The Manor House, North Walsham Wood, North Walsham, Norfolk, NR28 0LV

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

LOMER, Graham Charles RESIGNED
Role: Secretary
Appointed on: 04 May 2006
Resigned on: 01 May 2015
Address: 140, Aldersgate Street, London, EC1A 4HY

WHITE, Mavis Anne RESIGNED
Role: Secretary
Appointed on: 19 Jul 1999
Resigned on: 04 May 2006
Address: The Manor House, North Walsham Wood, North Walsham, Norfolk, NR28 0LV

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jul 1999
Resigned on: 19 Jul 1999
Address: 26, Church Street, London, NW8 8EP

BATES, David John RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 4, The Crescent, Frinton-On-Sea, Essex, CO13 9AP

CHRISTIAN, Deborah Helen RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 01 May 2015
Country of Residence: England
Date of birth: September 1964
Address: 140, Aldersgate Street, London, EC1A 4HY

CLOUGH, Richard Stanley RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: July 1946
Address: Lodge House Lodge Lane, Langham, Colchester, Essex, CO4 5NE

LOMER, Graham Charles RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 140, Aldersgate Street, London, EC1A 4HY

SINCLAIR, Neil Fergus Carlyle RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 04 May 2006
Date of birth: November 1932
Address: The Manor House, North Walsham Wood, North Walsham, Norfolk, NR28 0LV

WHITE, Mavis Anne RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 04 May 2006
Date of birth: November 1940
Address: The Manor House, North Walsham Wood, North Walsham, Norfolk, NR28 0LV

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)
04 May 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)
10 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2000	Satisfied	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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