Menna Overview
Here’s a quick overview of ROTHERWOOD HEALTHCARE (LYNHALES HALL) LIMITED 👀 — a Leicester based business that started in 2015.
ROTHERWOOD HEALTHCARE (LYNHALES HALL) LIMITED
- Company statusactive
- Company No09748630
- Age10 years 11 months Incorporated 25 August 2015
- Officers2
Address
M H A Macintyre Hudson, 11 Merus Court, Leicester, LE19 1RJ, England
ROTHERWOOD HEALTHCARE (LYNHALES HALL) LIMITED is an active company incorporated on 25 August 2015 and based in Leicester, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 10 Dec 2021
Resolution
4 Years Ago on 22 Nov 2021
Memorandum Articles
4 Years Ago on 22 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 05 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 May 2019
Accounts With Accounts Type Small
7 Years Ago on 07 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Aug 2018
Accounts With Accounts Type Small
8 Years Ago on 27 Mar 2018
Gazette Filings Brought Up To Date
8 Years Ago on 20 Mar 2018
Gazette Notice Compulsory
8 Years Ago on 13 Mar 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARIDGE, Richard Charles | director | Nov 1960 | 25 Aug 2015 |
| FENNELL, John Peter Frederick | director | Nov 1980 | 25 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rotherwood Healthcare Limited | 06 Apr 2016 |
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CLARIDGE, Richard Charles, FENNELL, John Peter Frederick are mutual persons.
CLARIDGE, Richard Charles, FENNELL, John Peter Frederick, FENNELL, Frederick John William are mutual persons.
CLARIDGE, Richard Charles, FENNELL, John Peter Frederick are mutual persons.
CLARIDGE, Richard Charles, FENNELL, John Peter Frederick are mutual persons.
CLARIDGE, Richard Charles, FENNELL, John Peter Frederick, FENNELL, Frederick John William are mutual persons.
CLARIDGE, Richard Charles, FENNELL, John Peter Frederick are mutual persons.
CLARIDGE, Richard Charles, FENNELL, John Peter Frederick, FENNELL, Frederick John William are mutual persons.
CLARIDGE, Richard Charles, FENNELL, John Peter Frederick are mutual persons.
FENNELL, John Peter Frederick are mutual persons.
FENNELL, John Peter Frederick, FENNELL, Frederick John William are mutual persons.
FENNELL, John Peter Frederick, FENNELL, Frederick John William are mutual persons.
FENNELL, John Peter Frederick are mutual persons.
FENNELL, John Peter Frederick are mutual persons.
FENNELL, John Peter Frederick are mutual persons.
FENNELL, Frederick John William are mutual persons.
FENNELL, Frederick John William are mutual persons.
CLARIDGE HOLDCO LIMITED
CLARIDGE, Richard Charles are mutual persons.
ROTHERWOOD PROPERTY HOLDINGS 2 LIMITED
CLARIDGE, Richard Charles, FENNELL, John Peter Frederick are mutual persons.
ROTHERWOOD DEVELOPMENTS 2 LIMITED
FENNELL, John Peter Frederick are mutual persons.
PLATINUM CC LTD
FENNELL, Frederick John William are mutual persons.
SARCP
FENNELL, Frederick John William are mutual persons.
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Here’s a quick overview of ROTHERWOOD HEALTHCARE (LYNHALES HALL) LIMITED 👀 — a Leicester based business that started in 2015.