# Rotherham Healthcare Holdings Limited

## Details

- **Company number:** [04697898](https://find-and-update.company-information.service.gov.uk/company/04697898)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2003
- **Registered office:** SUITE 1, 7TH FLOOR, 50, BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [OHI UK Healthcare Properties Ltd](/group/12598) (44 companies)



## 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 2008 | - | £856,211 | £6 | - |



## Owned by

Rotherham Healthcare Holdings Limited → [OHI UK Healthcare Properties Ltd](/company/09532166)



## Controls

- [Rotherham Healthcare Limited](/company/02783407) (02783407)



## Directors' other companies

- [GOLEM, Lucas](/person/6936875) - director at [OHI Marlborough Ltd](/company/14858337)
- [GOLEM, Lucas](/person/6936875) - director at [OHI Murrayfield Ltd](/company/15108605)
- [GOLEM, Lucas](/person/6936875) - director at [Ice UK Investments, Ltd](/company/09031777)
- [GOLEM, Lucas](/person/6936875) - director at [Ice UK Properties (Mmpl), Ltd](/company/06245927)
- [GOLEM, Lucas](/person/6936875) - director at [OHI Norwood Green Ltd](/company/15108774)
- [GOLEM, Lucas](/person/6936875) - director at [Bond Healthcare Midco Limited](/company/06777030)
- [GOLEM, Lucas](/person/6936875) - director at [Bond Propco Limited](/company/10451035)
- [GOLEM, Lucas](/person/6936875) - director at [OHI Thornfield Care Ltd](/company/04552319)
- [GOLEM, Lucas](/person/6936875) - director at [Ice Manchester Propco Limited](/company/09560419)
- [GOLEM, Lucas](/person/6936875) - director at [OHI Silverleigh Ltd](/company/02955109)



## Companies at the same address

- [Rotherham Healthcare Limited](/company/02783407) (02783407)