logo
explain how to read the page

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 13
  • 1
    Ritz, Michael Daniel
    Chief Accounting Officer born in September 1968
    Individual (39 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Stott, Yvette Ann
    Health born in September 1955
    Individual (8 offsprings)
    Officer
    2000-05-16 ~ 2005-08-02
    OF - Director → CIF 0
  • 3
    Booth, Daniel James
    Chief Operating Officer born in October 1963
    Individual (86 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Booth, Daniel
    Individual (86 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bates, David John
    Company Director born in October 1954
    Individual (34 offsprings)
    Officer
    2005-08-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    Rogers, Pamela Anne
    Health born in July 1946
    Individual (8 offsprings)
    Officer
    2000-05-16 ~ 2001-05-05
    OF - Director → CIF 0
  • 6
    Lomer, Graham Charles
    Company Director born in March 1957
    Individual (39 offsprings)
    Officer
    2005-08-02 ~ 2015-05-01
    OF - Director → CIF 0
    Lomer, Graham Charles
    Director
    Individual (39 offsprings)
    Officer
    2008-04-03 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 7
    Stephenson, Robert
    Chief Financial Officer born in December 1963
    Individual (95 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Ward, Gordon Robert
    Company Chairman born in January 1951
    Individual (20 offsprings)
    Officer
    2000-05-16 ~ 2005-08-02
    OF - Director → CIF 0
  • 9
    Bociek, Martin John
    Director born in May 1954
    Individual (18 offsprings)
    Officer
    2002-03-01 ~ 2005-08-02
    OF - Director → CIF 0
    Bociek, Martin John
    Director
    Individual (18 offsprings)
    Officer
    2002-03-01 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 10
    Clough, Richard Stanley
    Company Director born in July 1946
    Individual (45 offsprings)
    Officer
    2005-08-02 ~ 2014-04-30
    OF - Director → CIF 0
    Clough, Richard Stanley
    Company Director
    Individual (45 offsprings)
    Officer
    2005-08-02 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 11
    Boggon, Deirdre Irene
    Individual (6 offsprings)
    Officer
    2000-05-16 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-05-16 ~ 2000-05-16
    OF - Nominee Secretary → CIF 0
  • 13
    OHI UK HEALTHCARE PROPERTIES LTD
    - now 09532166
    OHI UK HEALTHCARE PROPERTIES LIMITED - 2015-04-14
    Tower 42, 25 Old Broad Street, London, England
    Active Corporate (6 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OHI HEALTHCARE HOMES (CENTRAL) LTD

Period: 2015-07-27 ~ 2018-09-04
Company number: 03995046
Registered names
OHI HEALTHCARE HOMES (CENTRAL) LTD - Dissolved 05029866
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OHI HEALTHCARE HOMES (CENTRAL) LTD
    Info
    HEALTHCARE HOMES (CENTRAL) LIMITED - 2015-07-27
    ABBOTT HEALTHCARE LIMITED - 2015-07-27
    ABBOTT HEALTHCARE PLC - 2015-07-27
    Registered number 03995046
    Tower 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
    Tower 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 4
  • 1
    OHI BEAUMONT PARK LTD
    - now 03213741
    BEAUMONT PARK LIMITED - 2015-07-27
    PINELAKE CARE LIMITED - 2002-05-22
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    OHI HILLINGS LTD
    - now 03995388
    THE HILLINGS LTD - 2015-07-27
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    OHI HOME CLOSE LTD
    - now 03995398
    HOME CLOSE LTD - 2015-07-27
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    OHI HOME MEADOW LTD
    - now 03995378
    HOME MEADOW LTD - 2015-07-27
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.