Wotton Rise Nursing Home Limited

Active05333944 Private limited company
Incorporated
17 January 2005 (21 years)
Industry
Residential nursing care facilities (87100)
Directors
Marina Sarah Frederick-Martinez
Diana Caroline Martinez
Owned by
Marina Sarah Frederick-Martinez
Diana Caroline Martinez
Accounts type
Total exemption full
Region
South West
Address
Goodridge Court
Goodridge Avenue
Gloucester
GL2 5EN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Frederick-Martinez, Marina Sarah
Director · Appointed 1 February 2009
British
Born March 1975 (51)
Martinez, Diana Caroline
Director · Appointed 17 January 2005
British
Born September 1950 (76)
Officer history (5 former)
16 May 2022
Resigned Martinez, Claudino as Director
7 May 2009
Resigned Martinez, Marina Sarah as Secretary
1 February 2009
Appointed Frederick-Martinez, Marina Sarah as Director
1 February 2009
Appointed Martinez, Marina Sarah as Secretary
1 February 2009
Resigned Martinez, Diana Caroline as Secretary
17 January 2005
Appointed Martinez, Diana Caroline as Director
17 January 2005
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
17 January 2005
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
17 January 2005
Appointed Rwl Directors Limited as Corporate Director
17 January 2005
Resigned Rwl Directors Limited as Corporate Director
17 January 2005
Appointed Martinez, Diana Caroline as Secretary
17 January 2005
Appointed Martinez, Claudino as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Marina Sarah Frederick-Martinez
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)
Diana Caroline Martinez
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1950 (76)
Former controllers (1)
16 May 2022
Ceased Claudio Martinez — Owns 25–50% of shares

Financials

Cash
£132,496
Employees
32
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £41,983 £3,110 £211,600 £207,006 £221,391
Balance sheet detail
202520242023202220212020
Fixed Assets£84,373£105,751£60,265£69,754£48,628
Current Assets£265,166£191,147£252,868£183,689£155,768
Debtors£128,670£110,793£97,436£143,002£132,416
Cash£132,496£76,354£151,432£36,687£19,352
Creditors (< 1 year)£128,148£89,892£101,533£250,333£162,413
Net Current Assets£137,018£101,255£151,335(£66,644)(£6,645)
Shareholder Funds£221,391£207,006£211,600£3,110£41,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
20 February 2026Confirmation statement with no updates17 January 2026
18 July 2025Total exemption full accounts31 January 2025
27 January 2025Change of details for a person with significant control
27 January 2025Confirmation statement with updates17 January 2025
Show all recent filings

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