OHI HOME MEADOW LTD

Company summary

0 outstanding charges

Company number: 03995378
Status: DISSOLVED
Incorporated / age: 17 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 22 October 2026 at 07:48 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
HOME MEADOW 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
BOCIEK, Martin John RESIGNED	Secretary	01 Mar 2002	02 Aug 2005			34 Brockwell, Oakley, Bedfordshire, MK43 7TD
BOGGON, Deirdre Irene RESIGNED	Secretary	17 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	17 May 2000	17 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
CHRISTIAN, Deborah Helen RESIGNED	Director	21 May 2014	01 May 2015	England	September 1964	Lodge House, Lodge Lane Langham, Colchester, Essex, CO4 5NE
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	17 May 2000	05 May 2001		July 1946	Linden House 40 High Street, Roxton, Bedford, MK44 3EB
STOTT, Yvette Ann RESIGNED	Director	17 May 2000	02 Aug 2005		September 1955	36 The Paddocks, Potton, Sandy, Bedfordshire, SG19 2QD
WARD, Gordon Robert RESIGNED	Director	17 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

BOCIEK, Martin John RESIGNED
Role: Secretary
Appointed on: 01 Mar 2002
Resigned on: 02 Aug 2005
Address: 34 Brockwell, Oakley, Bedfordshire, MK43 7TD

BOGGON, Deirdre Irene RESIGNED
Role: Secretary
Appointed on: 17 May 2000
Resigned on: 01 May 2002
Address: Elmbank 36 London Road, St Ippolyts, Hitchin, Hertfordshire, SG4 7NG

CLOUGH, Richard Stanley RESIGNED
Role: Secretary
Appointed on: 02 Aug 2005
Resigned on: 04 Apr 2008
Address: Hanini 50 Second Avenue, Frinton On Sea, Essex, CO13 9LX

LOMER, Graham Charles RESIGNED
Role: Secretary
Appointed on: 03 Apr 2008
Resigned on: 01 May 2015
Address: Lodge House, Lodge Lane Langham, Colchester, Essex, CO4 5NE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 May 2000
Resigned on: 17 May 2000
Address: 26, Church Street, London, NW8 8EP

BATES, David John RESIGNED
Role: Director
Appointed on: 02 Aug 2005
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, United Kingdom

BOCIEK, Martin John RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 02 Aug 2005
Country of Residence: England
Date of birth: May 1954
Address: 34 Brockwell, Oakley, Bedfordshire, MK43 7TD

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: Lodge House, Lodge Lane Langham, Colchester, Essex, CO4 5NE

CLOUGH, Richard Stanley RESIGNED
Role: Director
Appointed on: 02 Aug 2005
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: 02 Aug 2005
Resigned on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Lodge House, Lodge Lane Langham, Colchester, Essex, CO4 5NE

ROGERS, Pamela Anne RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 05 May 2001
Date of birth: July 1946
Address: Linden House 40 High Street, Roxton, Bedford, MK44 3EB

STOTT, Yvette Ann RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 02 Aug 2005
Date of birth: September 1955
Address: 36 The Paddocks, Potton, Sandy, Bedfordshire, SG19 2QD

WARD, Gordon Robert RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 02 Aug 2005
Date of birth: January 1951
Address: Rua Do Pombo Corriero, Vilamoura, 8125, Quarteira, Algarve, Portugal

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 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)
01 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 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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