Filing status
- Accounts due
- 3 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Rotherham Healthcare Holdings Limited
- Incorporated
- 14 March 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Neal BallewVikas Gupta
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Suite 17th Floor50BroadwayLondonSW1H 0DB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
Also at Bond Healthcare Midco Limited, Cedar Court (Cranleigh) Care Limited (proposed for strike-off), Bond Propco Limited · more companies
American
Born May 1985 (41)
Ballew, Neal
Director · Appointed 3 December 2025
American
Born May 1985 (41)
Gupta, Vikas
Director · Appointed 3 December 2025
American
Born February 1981 (45)
Officer history (12 former)
1 August 2026
Resigned Stephenson, Robert as Director
1 August 2026
3 December 2025
3 December 2025
3 December 2025
Appointed Gupta, Vikas as Director
3 December 2025
3 December 2025
Resigned Garrido, Susan as Director
3 December 2025
Appointed Stephenson, Robert as Director
3 December 2025
Resigned Oliver, Terence as Director
3 December 2025
Appointed Ballew, Neal as Director
3 December 2025
Resigned Payne, Anna Margot as Director
19 November 2025
Appointed Payne, Anna Margot as Director
19 November 2025
Appointed Oliver, Terence as Director
19 November 2025
Appointed Garrido, Susan as Director
27 May 2010
Resigned Garrido, Susan as Director
27 May 2010
Resigned Payne, Anna Margot as Director
27 May 2010
Resigned Oliver, Terence as Director
6 April 2007
Appointed Garrido, Susan as Director
6 April 2007
6 April 2007
Appointed Payne, Anna Margot as Director
6 April 2007
Appointed Oliver, Terence as Director
21 July 2003
21 July 2003
21 July 2003
21 July 2003
14 March 2003
14 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09532166
Former controllers (2)
3 December 2025
3 December 2025
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Ice UK Investments (Jersey), Ltd Owns more than 25% of shares
Ice UK Investments Holdings, Ltd Owns 75–100% of shares
Ice UK Investments, Ltd Owns 75–100% of shares
Bond Propco Limited Owns 75–100% of shares
Ice Manchester Propco Limited Owns 75–100% of shares
Ice UK Properties (MMPL), Ltd Owns 75–100% of shares
Ohi Belmont Properties Ltd Owns 75–100% of shares
Ohi Belsize Properties Ltd Owns 75–100% of shares
Ohi Cannon Care Homes Ltd Owns 75–100% of shares
Ohi Cannon Care Homes 4 Ltd Owns 75–100% of shares
Ohi Silverleigh Ltd Owns 75–100% of shares
Ohi Check House Ltd Owns 75–100% of shares
Ohi Thornfield Care Ltd Owns 75–100% of shares
Ohi Care Concern Properties Ltd Owns 75–100% of shares
Ohi Gold Care Properties Ltd Owns 75–100% of shares
Ohi Acton Ltd Owns 75–100% of shares
Ohi Amy Woodgate Ltd Owns 75–100% of shares
Ohi Deanery Ltd Owns 75–100% of shares
Ohi Hatfield Ltd Owns 75–100% of shares
Ohi Marlborough Ltd Owns 75–100% of shares
Ohi Murrayfield Ltd Owns 75–100% of shares
Ohi Norwood Green Ltd Owns 75–100% of shares
Ohi Tradstir Ltd Owns 75–100% of shares
Ohi Harbour Properties Ltd Owns 75–100% of shares
Ohi Healthcare Homes Properties Ltd Owns 75–100% of shares
Ohi Northbay Properties Ltd Owns 75–100% of shares
Ohi Park Lane Properties Ltd Owns 75–100% of shares
Ohi Springcare Properties Ltd Owns 75–100% of shares
Ohi St. Martin's Properties Ltd Owns 75–100% of shares
Rotherham Healthcare Holdings Limited This company Owns 75–100% of shares
Rotherham Healthcare Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Profit
- £860,000
- Employees
- 153
- Return on Equity
- 110%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,540,858 | £1,540,858 | £1,540,858 | |||
| Creditors (< 1 year) | £759,938 | £759,938 | £759,938 | £759,938 | £759,938 | £759,938 |
| Net Current Assets | (£759,938) | (£759,938) | (£759,938) | |||
| Shareholder Funds | £780,920 | £780,920 | £780,920 | £780,920 | £780,920 | £780,920 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Appointment of a director | |||
| 20 May 2026 | Other filing | — | ||
| 20 May 2026 | Other filing | — | ||
| 13 May 2026 | Confirmation statement with updates | 14 March 2026 |
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