Rotherham Healthcare Holdings Limited
- Company number
- 04697898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2003
- Nature of business
- Activities of head offices
- Corporate group
- OHI UK Healthcare Properties Ltd (44 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENSON, Robert | Director | 3 Dec 2025 | 1 Aug 2026 |
| GOLEM, Lucas | Director | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Trevor Payne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Dec 2025 |
| Mrs Glennys Joyce Oliver | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Dec 2025 |
| Ohi Uk Healthcare Properties Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £2,332,831 | £1,863,168 | 146 |
| 31 Dec 2023 | - | - | - | 133 |
| 31 Dec 2022 | - | - | - | 139 |
| 31 Dec 2021 | £3,629,785 | - | - | 143 |
| 31 Dec 2020 | - | - | - | 144 |
| 31 Dec 2019 | - | - | - | 151 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | £856,211 | £6 | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
Connections
Owned by
Rotherham Healthcare Holdings Limited → OHI UK Healthcare Properties Ltd
Controls
- Rotherham Healthcare Limited (02783407)
Directors’ other companies
- GOLEM, Lucas - Director at OHI Marlborough Ltd
- GOLEM, Lucas - Director at OHI Murrayfield Ltd
- GOLEM, Lucas - Director at Ice UK Investments, Ltd
- GOLEM, Lucas - Director at Ice UK Properties (Mmpl), Ltd
- GOLEM, Lucas - Director at OHI Norwood Green Ltd
- GOLEM, Lucas - Director at Bond Healthcare Midco Limited
- GOLEM, Lucas - Director at Chestnut Court Care Limited
- GOLEM, Lucas - Director at Cedar Court (Cranleigh) Care Limited
- GOLEM, Lucas - Director at Bond Propco Limited
- GOLEM, Lucas - Director at OHI Silverleigh Ltd
Companies at the same address
- Rotherham Healthcare Limited (02783407)