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Rotherwood Healthcare (st Georges Park) Limited LEICESTER

Founded in 2014, Rotherwood Healthcare (st Georges Park), classified under reg no. 09090171 is an active company. Currently registered at 11 Merus Court LE19 1RJ, Leicester the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 11th August 2015 Rotherwood Healthcare (st Georges Park) Limited is no longer carrying the name Avery (st Georges Park).

The company has 2 directors, namely John F., Richard C.. Of them, John F., Richard C. have been with the company the longest, being appointed on 3 July 2015. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Matthew P. who worked with the the company until 3 July 2015.

Rotherwood Healthcare (st Georges Park) Limited Address / Contact

Office Address 11 Merus Court
Office Address2 Meridian Business Park
Town Leicester
Post code LE19 1RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09090171
Date of Incorporation Tue, 17th Jun 2014
Industry Residential nursing care facilities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

John F.

Position: Director

Appointed: 03 July 2015

Richard C.

Position: Director

Appointed: 03 July 2015

Frederick F.

Position: Director

Appointed: 01 February 2017

Resigned: 08 May 2019

Ian M.

Position: Director

Appointed: 17 June 2014

Resigned: 03 July 2015

John S.

Position: Director

Appointed: 17 June 2014

Resigned: 03 July 2015

Matthew P.

Position: Director

Appointed: 17 June 2014

Resigned: 03 July 2015

Matthew P.

Position: Secretary

Appointed: 17 June 2014

Resigned: 03 July 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Rotherwood Healthcare Limited from Leicester, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rotherwood Healthcare Limited

11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Avery (st Georges Park) August 11, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Saturday 17th June 2023
filed on: 5th, July 2023 		Free Download (3 pages)

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