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Rotherwood Healthcare (Hampton Grange) Limited

Rotherwood Healthcare (Hampton Grange) Limited is an active company incorporated on 25 August 2015 with the registered office located in Leicester, Leicestershire. Rotherwood Healthcare (Hampton Grange) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
09748746
Private limited company
Age
10 years
Incorporated 25 August 2015
Size
Unreported
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
M H A Macintyre Hudson
11 Merus Court
Leicester
LE19 1RJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in UK • Born in Nov 1960
Rotherwood Healthcare 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Charles Claridge and John Peter Frederick Fennell are mutual people.
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Rotherwood Healthcare (Lynhales Hall) Limited
Richard Charles Claridge and John Peter Frederick Fennell are mutual people.
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Rotherwood Healthcare (Waterside) Limited
Richard Charles Claridge and John Peter Frederick Fennell are mutual people.
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Rotherwood Training And Development Limited
Richard Charles Claridge and John Peter Frederick Fennell are mutual people.
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Rotherwood Property Holdings 1 Limited
Richard Charles Claridge and John Peter Frederick Fennell are mutual people.
Active
Rotherwood Healthcare (Roden Hall) Ltd
Richard Charles Claridge and John Peter Frederick Fennell are mutual people.
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Rotherwood Property Holdings 2 Limited
Richard Charles Claridge and John Peter Frederick Fennell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£64.43K
Decreased by £38.23K (-37%)
Turnover
Unreported
Same as previous period
Employees
57
Increased by 5 (+10%)
Total Assets
£3.75M
Increased by £233.28K (+7%)
Total Liabilities
-£2M
Increased by £39.86K (+2%)
Net Assets
£1.75M
Increased by £193.43K (+12%)
Debt Ratio (%)
53%
Decreased by 2.41% (-4%)
Latest Activity
Confirmation Submitted
17 Days Ago on 16 Oct 2025
New Charge Registered
3 Months Ago on 11 Jul 2025
New Charge Registered
3 Months Ago on 11 Jul 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 1 Jul 2025
Small Accounts Submitted
4 Months Ago on 30 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 27 May 2025
Charge Satisfied
6 Months Ago on 11 Apr 2025
Charge Satisfied
11 Months Ago on 22 Nov 2024
Rotherwood Healthcare Limited (PSC) Resigned
11 Months Ago on 21 Nov 2024
Rotherwood Healthcare 2 Limited (PSC) Appointed
11 Months Ago on 21 Nov 2024
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Documents
Confirmation statement made on 2 August 2025 with updates
Submitted on 16 Oct 2025
Registration of charge 097487460004, created on 11 July 2025
Submitted on 16 Jul 2025
Registration of charge 097487460003, created on 11 July 2025
Submitted on 14 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 30 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Satisfaction of charge 097487460002 in full
Submitted on 11 Apr 2025
Cessation of Rotherwood Healthcare Limited as a person with significant control on 21 November 2024
Submitted on 26 Feb 2025
Notification of Rotherwood Healthcare 2 Limited as a person with significant control on 21 November 2024
Submitted on 26 Feb 2025
Satisfaction of charge 097487460001 in full
Submitted on 22 Nov 2024
Repayment History
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