ROTHERWOOD HEALTHCARE (RODEN HALL) LTD - LEICESTER


Company Profile Company Filings

Overview

ROTHERWOOD HEALTHCARE (RODEN HALL) LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
ROTHERWOOD HEALTHCARE (RODEN HALL) LTD was incorporated 8 years ago on 22/01/2016 and has the registered number: 09964945. The accounts status is MEDIUM and accounts are next due on 31/03/2024.

ROTHERWOOD HEALTHCARE (RODEN HALL) LTD - LEICESTER

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

C/O M H A MACINTYRE HUDSON
LEICESTER
LE19 1RJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2023 02/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PETER FREDERICK FENNELL Nov 1980 British Director 2016-01-22 CURRENT
MR RICHARD CHARLES CLARIDGE Nov 1960 British Director 2016-01-22 CURRENT
MR FREDERICK JOHN WILLIAM FENNELL Jan 1949 British Director 2017-02-01 UNTIL 2019-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rotherwood Target Group Limited 2022-08-30 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rotherwood Healthcare Limited 2016-04-06 - 2022-08-30 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ASHFIELD SPECIALIST CARE LIMITED KIRKBY IN ASHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation
ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED LEICESTER Active SMALL 87100 - Residential nursing care facilities
ROTHERWOOD GROUP LTD LEICESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ROTHERWOOD HEALTHCARE LIMITED LEICESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ROTHERWOOD FINANCIAL LIMITED LEICESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ROTHERWOOD HEALTHCARE (DORSET HOUSE) LIMITED LEICESTER ENGLAND Active SMALL 87100 - Residential nursing care facilities
ROTHERWOOD PEOPLE LIMITED LEICESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ROTHERWOOD HEALTHCARE (LYNHALES HALL) LIMITED LEICESTER ENGLAND Active SMALL 87100 - Residential nursing care facilities
ROTHERWOOD HEALTHCARE (HAMPTON GRANGE) LIMITED LEICESTER ENGLAND Active SMALL 87100 - Residential nursing care facilities
ROTHERWOOD HEALTHCARE (WATERSIDE) LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ROTHERWOOD TRAINING AND DEVELOPMENT LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ROTHERWOOD HOLDINGS A LIMITED LEICESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ROTHERWOOD PROPERTY HOLDINGS 1 LIMITED LEICESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WILL FENNELL LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
ROTHERWOOD DEVELOPMENTS LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
PLATINUM CC LTD TAMWORTH ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-06 31-03-2023 277,372 Cash 1,165,511 equity

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