Rodwell House Limited
- Company number
- 05849911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2006
- Nature of business
- Residential nursing care facilities
- Corporate group
- Blackstown Holdings Limited (14 companies)
Registered office
Previous names
- Chelwood Nursing Home Limited (until 8 Nov 2006)
- Rodwell Farm Nursing Home Limited (until 16 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Karen Elizabeth, Dr | Director | 19 Jun 2006 | |
| GRAHAM, William Ernest | Director | 19 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Karen Elizabeth Graham | Significant Influence Or Control | 19 Jun 2017 | 23 Oct 2018 |
| Mr William Ernest Graham | Significant Influence Or Control | 19 Jun 2017 | 23 Oct 2018 |
| Graham Care (Yb) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £5,678,621 | £9,431,064 | £69,163 | 79 |
| 31 Dec 2023 | £5,328,323 | £8,723,724 | £239,467 | 85 |
| 31 Dec 2022 | £4,749,104 | £7,379,508 | £98,495 | 91 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 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 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
Connections
Owned by
Rodwell House Limited → Graham Care (Yb) Limited → Blackstown Holdings Limited
Directors’ other companies
- GRAHAM, Karen Elizabeth, Dr - Director at Whitstable House Pau Limited
- GRAHAM, Karen Elizabeth, Dr - Director at Southlands House Limited
- GRAHAM, Karen Elizabeth, Dr - Director at Flexifly Aircraft Hire Limited
- GRAHAM, Karen Elizabeth, Dr - Director at Graham Care (Yb) Limited
- GRAHAM, Karen Elizabeth, Dr - Director at Bishopswood Freehold Limited
- GRAHAM, Karen Elizabeth, Dr - Director at Whitstable Heights Limited
- GRAHAM, William Ernest - Director at Whitstable House Pau Limited
- GRAHAM, William Ernest - Director at Southlands House Limited
- GRAHAM, William Ernest - Director at Flexifly Aircraft Hire Limited
- GRAHAM, William Ernest - Director at Graham Care (Yb) Limited