ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED

Profile ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED

Actual on 01.11.2020
Company name
ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED
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Company number
09090171
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 June 2014
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 17 June 2021 due by Thursday, 01 July 2021

Last statement dated Wednesday, 17 June 2020

Nature of business (SIC)
87100 - Residential nursing care facilities
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Registered office address
11 MERUS COURT, MERIDIAN BUSINESS PARK, M H A MACINTYRE HUDSON, LEICESTER, LE19 1RJ
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PSC and Officers ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED

Officers

(as of 21.09.2020)

CLARIDGE, Richard Charles
Status: Active
Appointed on: Friday, 03 July 2015
Correspondence address: Merus Court, Meridian Business Park, M H A MACINTYRE HUDSON, Leicester, LE19 1RJ, 11
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
Country of residence: England
FENNELL, John Peter Frederick
Status: Active
Appointed on: Friday, 03 July 2015
Correspondence address: Merus Court, Meridian Business Park, M H A MACINTYRE HUDSON, Leicester, LE19 1RJ, 11
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Company Director
Country of residence: England
MATTHEWS, Ian
Status: Not active
Appointed on: Tuesday, 17 June 2014
Resigned on: Friday, 03 July 2015
Correspondence address: Cygnet Drive, Swan Valley, England, Northampton, NN4 9BS, 3
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Director
Country of residence: Wales
PROCTOR, Matthew Frederick
Status: Not active
Appointed on: Tuesday, 17 June 2014
Resigned on: Friday, 03 July 2015
Correspondence address: Cygnet Drive, Swan Valley, England, Northampton, NN4 9BS, 3
Role: Secretary
PROCTOR, Matthew Frederick
Status: Not active
Appointed on: Tuesday, 17 June 2014
Resigned on: Friday, 03 July 2015
Correspondence address: Cygnet Drive, Swan Valley, England, Northampton, NN4 9BS, 3
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: England
STROWBRIDGE, John Michael Barrie
Status: Not active
Appointed on: Tuesday, 17 June 2014
Resigned on: Friday, 03 July 2015
Correspondence address: Cygnet Drive, Swan Valley, England, Northampton, NN4 9BS, 3
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: England
FENNELL, Frederick John William
Status: Not active
Appointed on: Wednesday, 01 February 2017
Resigned on: Wednesday, 08 May 2019
Correspondence address: Merus Court, Meridian Business Park, M H A MACINTYRE HUDSON, Leicester, LE19 1RJ, 11
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Rotherwood Healthcare Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicester, 11
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors