Founded in 2016, Rotherwood Healthcare (roden Hall), classified under reg no. 09964945 is an active company. Currently registered at C/o M H A Macintyre Hudson LE19 1RJ, Leicester the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has 2 directors, namely John F., Richard C.. Of them, John F., Richard C. have been with the company the longest, being appointed on 22 January 2016. As of 13 May 2024, there was 1 ex director - Frederick F.. There were no ex secretaries.
| Office Address | C/o M H A Macintyre Hudson |
| Office Address2 | 11 Merus Court |
| Town | Leicester |
| Post code | LE19 1RJ |
| Country of origin | United Kingdom |
| Registration Number | 09964945 |
| Date of Incorporation | Fri, 22nd Jan 2016 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 22 January 2016
Position: Director
Appointed: 22 January 2016
The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Rotherwood Target Group Limited from Leicester, England. This PSC is categorised as "a private company limited by shares", 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. The second one in the PSC register is Rotherwood Healthcare Limited that entered Leicester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rotherwood Target Group Limited
First Floor One Colton Square, Leicester, LE1 1QH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14142022 |
| Notified on | 30 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rotherwood Healthcare Limited
11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09521668 |
| Notified on | 6 April 2016 |
| Ceased on | 30 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 19th January 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (5 pages) |
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