Rotherwood Healthcare (Hampton Grange) Limited
- Company number
- 09748746
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Aug 2015
- Nature of business
- Residential nursing care facilities
- Corporate group
- Fennell Holdco Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENNELL, John Peter Frederick | Director | 25 Aug 2015 | |
| CLARIDGE, Richard Charles | Director | 25 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rotherwood Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 21 Nov 2024 |
| Rotherwood Healthcare 2 Limited | Ownership Of Shares 75 To 100 Percent | 21 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,088,806 | £1,003 | 53 |
| 31 Mar 2024 | £1,747,299 | £64,434 | 52 |
| 31 Mar 2023 | £1,553,874 | £102,662 | 57 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
Connections
Owned by
Rotherwood Healthcare (Hampton Grange) Limited → Rotherwood Healthcare 2 Limited → Rotherwood Group Ltd → Claridge Holdco Limited
Directors’ other companies
- CLARIDGE, Richard Charles - Director at Rotherwood Healthcare (Lynhales Hall) Limited
- CLARIDGE, Richard Charles - Director at Rotherwood Healthcare (Waterside) Limited
- FENNELL, John Peter Frederick - Director at Rotherwood Healthcare (Lynhales Hall) Limited
- FENNELL, John Peter Frederick - Director at Rotherwood Healthcare (Waterside) Limited
Companies at the same address
- Rotherwood Developments 2 Limited (13806772)
- Rotherwood Developments Limited (11048802)
- Rotherwood Financial Limited (09521710)
- Rotherwood Group Ltd (09519658)
- Rotherwood Healthcare (Colwall) Limited (14142217)
- Rotherwood Healthcare (Dorset House) Limited (09541263)
- Rotherwood Healthcare (Lynhales Hall) Limited (09748630)
- Rotherwood Healthcare (Melton) Limited (14179244)
- Rotherwood Healthcare (Roden Hall) Ltd (09964945)
- Rotherwood Healthcare (St Georges Park) Limited (09090171)