ROTHERWOOD HEALTHCARE (HAMPTON GRANGE) LIMITED
LEICESTER

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Company number 09748746
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address M H A MACINTYRE HUDSON, 11 MERUS COURT, LEICESTER, ENGLAND, LE19 1RJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Frederick John William Fennell as a director on 1 February 2017; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 August 2016 to 31 March 2016. The most likely internet sites of ROTHERWOOD HEALTHCARE (HAMPTON GRANGE) LIMITED are www.rotherwoodhealthcarehamptongrange.co.uk, and www.rotherwood-healthcare-hampton-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotherwood Healthcare Hampton Grange Limited is a Private Limited Company. The company registration number is 09748746. Rotherwood Healthcare Hampton Grange Limited has been working since 25 August 2015. The present status of the company is Active. The registered address of Rotherwood Healthcare Hampton Grange Limited is M H A Macintyre Hudson 11 Merus Court Leicester England Le19 1rj. . CLARIDGE, Richard Charles is a Director of the company. FENNELL, Frederick John William is a Director of the company. FENNELL, John Peter Frederick is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Director
CLARIDGE, Richard Charles
Appointed Date: 25 August 2015
65 years old

Director
FENNELL, Frederick John William
Appointed Date: 01 February 2017
76 years old

Director
FENNELL, John Peter Frederick
Appointed Date: 25 August 2015
45 years old

Persons With Significant Control

Rotherwood Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTHERWOOD HEALTHCARE (HAMPTON GRANGE) LIMITED Events

06 Feb 2017
Appointment of Mr Frederick John William Fennell as a director on 1 February 2017
16 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Jan 2017
Previous accounting period shortened from 31 August 2016 to 31 March 2016
01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
31 Aug 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 693,963

24 May 2016
Appointment of Mr Richard Charles Claridge as a director on 25 August 2015
19 Apr 2016
Director's details changed for Mr John Peter Frederick Fennell on 31 March 2016
03 Oct 2015
Registration of charge 097487460001, created on 28 September 2015
25 Aug 2015
Incorporation
Statement of capital on 2015-08-25
  • GBP 1

ROTHERWOOD HEALTHCARE (HAMPTON GRANGE) LIMITED Charges

28 September 2015
Charge code 0974 8746 0001
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…