ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED
LEICESTER AVERY (ST GEORGES PARK) LIMITED

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Company number 09090171
Status Active
Incorporation Date 17 June 2014
Company Type Private Limited Company
Address M H A MACINTYRE HUDSON, 11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Frederick John William Fennell as a director on 1 February 2017; Accounts for a small company made up to 31 March 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 . The most likely internet sites of ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED are www.rotherwoodhealthcarestgeorgespark.co.uk, and www.rotherwood-healthcare-st-georges-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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 St Georges Park Limited is a Private Limited Company. The company registration number is 09090171. Rotherwood Healthcare St Georges Park Limited has been working since 17 June 2014. The present status of the company is Active. The registered address of Rotherwood Healthcare St Georges Park Limited is M H A Macintyre Hudson 11 Merus Court Meridian Business Park Leicester 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. Secretary PROCTOR, Matthew Frederick has been resigned. Director MATTHEWS, Ian has been resigned. Director PROCTOR, Matthew Frederick has been resigned. Director STROWBRIDGE, John Michael Barrie has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
CLARIDGE, Richard Charles
Appointed Date: 03 July 2015
64 years old

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

Director
FENNELL, John Peter Frederick
Appointed Date: 03 July 2015
44 years old

Resigned Directors

Secretary
PROCTOR, Matthew Frederick
Resigned: 03 July 2015
Appointed Date: 17 June 2014

Director
MATTHEWS, Ian
Resigned: 03 July 2015
Appointed Date: 17 June 2014
76 years old

Director
PROCTOR, Matthew Frederick
Resigned: 03 July 2015
Appointed Date: 17 June 2014
58 years old

Director
STROWBRIDGE, John Michael Barrie
Resigned: 03 July 2015
Appointed Date: 17 June 2014
58 years old

ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED Events

06 Feb 2017
Appointment of Mr Frederick John William Fennell as a director on 1 February 2017
08 Jan 2017
Accounts for a small company made up to 31 March 2016
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1

19 Apr 2016
Director's details changed for Mr Richard Charles Claridge on 31 March 2016
19 Apr 2016
Director's details changed for Mr John Peter Frederick Fennell on 31 March 2016
...
... and 14 more events
24 Nov 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

24 Nov 2014
Registration of charge 090901710001, created on 13 November 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

28 Aug 2014
Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ United Kingdom to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 28 August 2014
03 Jul 2014
Current accounting period shortened from 30 June 2015 to 31 March 2015
17 Jun 2014
Incorporation
Statement of capital on 2014-06-17
  • GBP 1

ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED Charges

28 September 2015
Charge code 0909 0171 0002
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 November 2014
Charge code 0909 0171 0001
Delivered: 24 November 2014
Status: Satisfied on 6 August 2015
Persons entitled: Sipl Finco S.A.R.L.
Description: F/H st georges park t/no SL82239 please see image for…