OHI HEALTHCARE HOMES (CENTRAL) LTD

Company summary

0 outstanding charges

Company number: 03995046
Status: DISSOLVED
Incorporated / age: 16 May 200018 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 00:01 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
Activities of head offices
Previous company names
HEALTHCARE HOMES (CENTRAL) LIMITED
ABBOTT HEALTHCARE LIMITED
ABBOTT HEALTHCARE PLC

Officer details

Show 12 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
BOCIEK, Martin John RESIGNED	Secretary	01 Mar 2002	02 Aug 2005			34 Brockwell, Oakley, Bedfordshire, MK43 7TD
BOGGON, Deirdre Irene RESIGNED	Secretary	16 May 2000	01 May 2002			Elmbank 36 London Road, St Ippolyts, Hitchin, Hertfordshire, SG4 7NG
CLOUGH, Richard Stanley RESIGNED	Secretary	02 Aug 2005	04 Apr 2008			Hanini 50 Second Avenue, Frinton On Sea, Essex, CO13 9LX
LOMER, Graham Charles RESIGNED	Secretary	03 Apr 2008	01 May 2015			Lodge House, Lodge Lane Langham, Colchester, Essex, CO4 5NE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 May 2000	16 May 2000			26, Church Street, London, NW8 8EP
BATES, David John RESIGNED	Director	02 Aug 2005	01 May 2015	United Kingdom	October 1954	4, The Crescent, Frinton-On-Sea, Essex, CO13 9AP, United Kingdom
BOCIEK, Martin John RESIGNED	Director	01 Mar 2002	02 Aug 2005	England	May 1954	34 Brockwell, Oakley, Bedfordshire, MK43 7TD
CLOUGH, Richard Stanley RESIGNED	Director	02 Aug 2005	30 Apr 2014	England	July 1946	Lodge House, Lodge Lane Langham, Colchester, Essex, CO4 5NE
LOMER, Graham Charles RESIGNED	Director	02 Aug 2005	01 May 2015	United Kingdom	March 1957	Lodge House, Lodge Lane Langham, Colchester, Essex, CO4 5NE
ROGERS, Pamela Anne RESIGNED	Director	16 May 2000	05 May 2001		July 1946	Linden House 40 High Street, Roxton, Bedford, MK44 3EB
STOTT, Yvette Ann RESIGNED	Director	16 May 2000	02 Aug 2005		September 1955	36 The Paddocks, Potton, Sandy, Bedfordshire, SG19 2QD
WARD, Gordon Robert RESIGNED	Director	16 May 2000	02 Aug 2005		January 1951	Rua Do Pombo Corriero, Vilamoura, 8125, Quarteira, Algarve, Portugal

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
01 May 2015	Satisfied	Registration of a charge (MR01) (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 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2005	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)
08 Apr 2002	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)
01 Feb 2002	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 Jun 2001	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.

Legal Entity Identifier

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