Rotherwood Healthcare (st Georges Park) Limited. Head office in Leicester. Check Director.

Rotherwood Healthcare (st Georges Park) Limited, Leicester

Rotherwood Healthcare (St Georges Park) Limited is a private limited company. Formerly, it was named Avery (St Georges Park) Limited (it was changed on 2015-08-11). Registered at 11 Merus Court, Meridian Business Park, Leicester LE19 1RJ, the above-mentioned 9 years old firm was incorporated on 2014-06-17 and is categorised as "residential nursing care facilities" (Standard Industrial Classification: 87100).
2 directors can be found in this company: John F. (appointed on 03 July 2015), Richard C. (appointed on 03 July 2015).

About
Name: Rotherwood Healthcare (st Georges Park) Limited
Number: 09090171
Incorporation date: 2014-06-17
End of financial year: 31 March


Address:	11 Merus Court Meridian Business Park Leicester LE19 1RJ
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Rotherwood Healthcare Limited

6 April 2016

Address	11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Rotherwood Healthcare (St Georges Park) Limited confirmation statement filing is 2024-07-01. The most recent one was filed on 2023-06-17. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary firm Rotherwood Healthcare Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Merus Court, Meridian Business Park, LE19 1RJ Leicester.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Saturday 17th June 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Saturday 17th June 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 10th, January 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Friday 17th June 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 10th, December 2021 \| accounts	Free Download (11 pages)
MR01	Registration of charge 090901710003, created on Wednesday 10th November 2021 filed on: 17th, November 2021 \| mortgage	Free Download (33 pages)
CS01	Confirmation statement with no updates Thursday 17th June 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 18th, January 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wednesday 17th June 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 5th, January 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Monday 17th June 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 8th May 2019 filed on: 13th, May 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 5th, January 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sunday 17th June 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 27th, March 2018 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, March 2018 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, March 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 17th June 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on Wednesday 1st February 2017. filed on: 6th, February 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st March 2016 filed on: 8th, January 2017 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th June 2016 filed on: 17th, June 2016 \| annual return	Free Download (3 pages)
CH01	On Thursday 31st March 2016 director's details were changed filed on: 19th, April 2016 \| officers	Free Download (2 pages)
CH01	On Thursday 31st March 2016 director's details were changed filed on: 19th, April 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 7th, January 2016 \| accounts	Free Download (4 pages)
MR01	Registration of charge 090901710002, created on Monday 28th September 2015 filed on: 3rd, October 2015 \| mortgage	Free Download (8 pages)
CERTNM	Company name changed avery (st georges park) LIMITEDcertificate issued on 11/08/15 filed on: 11th, August 2015 \| change of name	Free Download (3 pages)
MR04	Charge 090901710001 satisfaction in full. filed on: 6th, August 2015 \| mortgage	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th June 2015 filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
AP01	New director appointment on Friday 3rd July 2015. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
AD01	New registered office address C/O M H a Macintyre Hudson 11 Merus Court Meridian Business Park Leicester LE19 1RJ. Change occurred on Tuesday 14th July 2015. Company's previous address: 3 Cygnet Drive Swan Valley Northampton NN4 9BS England. filed on: 14th, July 2015 \| address	Free Download (1 page)
AP01	New director appointment on Friday 3rd July 2015. filed on: 13th, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 3rd July 2015 filed on: 13th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 3rd July 2015 filed on: 13th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 3rd July 2015 filed on: 13th, July 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 3rd July 2015 filed on: 13th, July 2015 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 2nd, December 2014 \| resolution
MA	Memorandum and Articles of Association filed on: 2nd, December 2014 \| incorporation	Free Download (15 pages)
MR01	Registration of charge 090901710001, created on Thursday 13th November 2014 filed on: 24th, November 2014 \| mortgage	Free Download (50 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 24th, November 2014 \| resolution
AD01	New registered office address 3 Cygnet Drive Swan Valley Northampton NN4 9BS. Change occurred on Thursday 28th August 2014. Company's previous address: 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ United Kingdom. filed on: 28th, August 2014 \| address	Free Download (1 page)
AA01	Current accounting period shortened to Tuesday 31st March 2015, originally was Tuesday 30th June 2015. filed on: 3rd, July 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, June 2014 \| incorporation	Free Download (24 pages)

Companies nearby
Greenoak Management Trust Limited (0.00 mile)
Claridge Inc Limited (0.00 mile)
Harlaxton Water Works Ltd (0.00 mile)
Parking Hero (leicester) Limited (0.00 mile)


East View Farms Ltd (0.00 mile)
Bobby Dhanjal Estate Agents Limited (0.00 mile)
T Denman And Sons Limited (0.00 mile)
Apricot Cps Limited (0.00 mile)

Find other company