Rotherwood Healthcare (Roden Hall) Ltd

Active09964945 Private limited company
Incorporated
22 January 2016 (10 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit D
The Point
Granite Way
Mountsorrell
LE12 7TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
8 May 2019
Resigned Fennell, Frederick John William as Director
1 February 2017
Appointed Fennell, Frederick John William as Director
22 January 2016
Appointed Claridge, Richard Charles as Director
22 January 2016
Appointed Fennell, John Peter Frederick as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14142022
Former controllers (1)
30 August 2022
Ceased Rotherwood Healthcare Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rotherwood Healthcare (Roden Hall) Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,312,835
Cash
£2,637
Employees
61
Debt Ratio
49%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £1,165,511 £1,798,777 £2,312,835
Balance sheet detail
202520242023
Fixed Assets£398,661£224,582£123,453
Current Assets£4,101,444£2,972,485£2,210,439
Debtors£4,098,630£2,947,307
Cash£2,637£25,001£277,372
Creditors (< 1 year)£1,140,995
Net Current Assets£1,941,560£1,601,581£1,069,444
Net Assets£2,312,835£1,798,777£1,165,511
Shareholder Funds£1,165,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Registered office address changed
3 March 2026Confirmation statement with no updates19 January 2026
24 December 2025Total exemption full accounts31 March 2025
1 October 2025Compulsory strike-off action has been discontinued
30 September 2025Total exemption full accounts31 March 2024
Show all recent filings

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