ROTHERHAM HEALTHCARE HOLDINGS LIMITED
ROTHERHAM IMCO (152003) LIMITED

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Company number 04697898
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address THE STAR FOUNDATION ASTRIUM HOUSE, NIGHTINGALE CLOSE, ROTHERHAM, SOUTH YORKSHIRE, S60 2AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 500 . The most likely internet sites of ROTHERHAM HEALTHCARE HOLDINGS LIMITED are www.rotherhamhealthcareholdings.co.uk, and www.rotherham-healthcare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Rotherham Healthcare Holdings Limited is a Private Limited Company. The company registration number is 04697898. Rotherham Healthcare Holdings Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Rotherham Healthcare Holdings Limited is The Star Foundation Astrium House Nightingale Close Rotherham South Yorkshire S60 2ab. . PAYNE, Trevor is a Secretary of the company. OLIVER, Glennys Joyce is a Director of the company. PAYNE, Trevor is a Director of the company. Nominee Secretary IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984) has been resigned. Director GARRIDO, Susan has been resigned. Nominee Director IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005) has been resigned. Director OLIVER, Terence has been resigned. Director PAYNE, Anna has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PAYNE, Trevor
Appointed Date: 21 July 2003
Director
OLIVER, Glennys Joyce
Appointed Date: 21 July 2003
80 years old
Director
PAYNE, Trevor
Appointed Date: 06 April 2007
56 years old

Resigned Directors

Nominee Secretary
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984)
Resigned: 21 July 2003
Appointed Date: 14 March 2003
Director
GARRIDO, Susan
Resigned: 27 May 2010
Appointed Date: 06 April 2007
54 years old
Nominee Director
IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005)
Resigned: 21 July 2003
Appointed Date: 14 March 2003
23 years old
Director
OLIVER, Terence
Resigned: 27 May 2010
Appointed Date: 06 April 2007
78 years old
Director
PAYNE, Anna
Resigned: 27 May 2010
Appointed Date: 06 April 2007
54 years old

Persons With Significant Control

Mrs Glennys Joyce Oliver
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Payne
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTHERHAM HEALTHCARE HOLDINGS LIMITED Events

03 Apr 2017
Confirmation statement made on 14 March 2017 with updates
18 Oct 2016
Group of companies' accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 500
16 Mar 2016
Director's details changed for Mr Trevor Payne on 14 March 2016
16 Mar 2016
Director's details changed for Glennys Joyce Oliver on 14 March 2016
...
... and 66 more events
27 Jul 2003
Secretary resigned
27 Jul 2003
Director resigned
27 Jul 2003
New director appointed
27 Jul 2003
New secretary appointed
14 Mar 2003
Incorporation

ROTHERHAM HEALTHCARE HOLDINGS LIMITED Charges

9 July 2015
Charge code 0469 7898 0004
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Any freehold and/or leasehold property at any time vested…
2 December 2008
Debenture
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 2004
Assignment of life policy
Delivered: 6 May 2004
Status: Satisfied on 19 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy and right title and interest in the policy…
23 July 2003
Debenture
Delivered: 5 August 2003
Status: Satisfied on 19 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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