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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ritz, Michael Daniel
    Chief Accounting Officer born in September 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Booth, Daniel James
    Chief Operating Officer born in October 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    OF - Director → CIF 0
    Booth, Daniel
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Stephenson, Robert
    Chief Financial Officer born in December 1963
    Individual (93 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    OHI UK HEALTHCARE PROPERTIES LIMITED - 2015-04-14
    icon of addressTower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Ward, Gordon Robert
    Company Chairman born in January 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-05-16 ~ 2005-08-02
    OF - Director → CIF 0
  • 2
    Rogers, Pamela Anne
    Health born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-16 ~ 2001-05-05
    OF - Director → CIF 0
  • 3
    Lomer, Graham Charles
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-02 ~ 2015-05-01
    OF - Director → CIF 0
    Lomer, Graham Charles
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-03 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 4
    Clough, Richard Stanley
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2014-04-30
    OF - Director → CIF 0
    Clough, Richard Stanley
    Company Director
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 5
    Boggon, Deirdre Irene
    Individual
    Officer
    icon of calendar 2000-05-16 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 6
    Bates, David John
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 7
    Bociek, Martin John
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2005-08-02
    OF - Director → CIF 0
    Bociek, Martin John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 8
    Stott, Yvette Ann
    Health born in September 1955
    Individual
    Officer
    icon of calendar 2000-05-16 ~ 2005-08-02
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-16 ~ 2000-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OHI HEALTHCARE HOMES (CENTRAL) LTD

Previous names
ABBOTT HEALTHCARE PLC - 2005-08-02
ABBOTT HEALTHCARE LIMITED - 2005-10-31
HEALTHCARE HOMES (CENTRAL) LIMITED - 2015-07-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OHI HEALTHCARE HOMES (CENTRAL) LTD
    Info
    ABBOTT HEALTHCARE PLC - 2005-08-02
    ABBOTT HEALTHCARE LIMITED - 2005-08-02
    HEALTHCARE HOMES (CENTRAL) LIMITED - 2005-08-02
    Registered number 03995046
    icon of addressTower 42 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-16 and dissolved on 2018-09-04 (18 years 3 months). The company status is Dissolved.
    CIF 0
  • OHI HEALTHCARE HOMES (CENTRAL) LTD
    S
    Registered number 03995046
    icon of addressTower 42, 25 Old Broad Street, London, England, EC2N 1HQ
    Private Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    PINELAKE CARE LIMITED - 2002-05-22
    BEAUMONT PARK LIMITED - 2015-07-27
    icon of addressTower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    THE HILLINGS LTD - 2015-07-27
    icon of addressTower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    HOME CLOSE LTD - 2015-07-27
    icon of addressTower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    HOME MEADOW LTD - 2015-07-27
    icon of addressTower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.