Rotherwood Healthcare 2 Limited

Active15826926 Private limited company
Incorporated
9 July 2024 (2 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
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
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2024
British
Born November 1980

Ownership 1 active

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

Corporate entity · Notified 9 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09519658

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Rotherwood Group Ltd Owns 25–50% of shares
Claridge Nursing Homes (Lynhales Hall) Limited In liquidationOwns 75–100% of shares
Claridge Nursing Homes (Hampton Grange) Limited In liquidationOwns 75–100% of shares
Fennell Financial Ltd Owns 75–100% of shares
Rotherwood Healthcare 2 Limited This company Owns 75–100% of shares
Rotherwood People Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£12,205,692
Balance sheet detail
2025
Debtors£1,921,897
Creditors (< 1 year)£149,460
Net Current Assets£1,772,437
Net Assets£12,205,692
Shareholder Funds£12,205,692

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Accounts for a small company31 March 2025
22 August 2025Previous accounting period shortened1
6 August 2025Confirmation statement with updates8 July 20254
23 July 2025Memorandum and Articles of Association20
23 July 2025Resolutions3
Show all recent filings

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