Rotherwood Healthcare (lynhales Hall) Limited LEICESTER


Founded in 2015, Rotherwood Healthcare (lynhales Hall), classified under reg no. 09748630 is an active company. Currently registered at M H A Macintyre Hudson LE19 1RJ, Leicester the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

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 25 August 2015. As of 8 June 2024, there was 1 ex director - Frederick F.. There were no ex secretaries.

Rotherwood Healthcare (lynhales Hall) Limited Address / Contact

Office Address M H A Macintyre Hudson
Office Address2 11 Merus Court
Town Leicester
Post code LE19 1RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09748630
Date of Incorporation Tue, 25th Aug 2015
Industry Residential nursing care facilities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (160 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

John F.

Position: Director

Appointed: 25 August 2015

Richard C.

Position: Director

Appointed: 25 August 2015

Frederick F.

Position: Director

Appointed: 01 February 2017

Resigned: 08 May 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Rotherwood Healthcare Limited from Leicester, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Rotherwood Healthcare Limited

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

Legal authority Uk Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 9521668
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Accounts for a small company made up to March 31, 2023
filed on: 3rd, April 2024
Free Download (12 pages)

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