# Rotherwood Healthcare (Hampton Grange) Limited

## Details

- **Company number:** [09748746](https://find-and-update.company-information.service.gov.uk/company/09748746)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 2015
- **Registered office:** UNIT D, THE POINT, GRANITE WAY, MOUNTSORRELL, LE12 7TZ
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Fennell Holdco Limited](/group/97790) (9 companies)



## 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 |



## Owned by

Rotherwood Healthcare (Hampton Grange) Limited → [Rotherwood Healthcare 2 Limited](/company/15826926) → [Rotherwood Group Ltd](/company/09519658) → [Claridge Holdco Limited](/company/15114627)




## Directors' other companies

- [CLARIDGE, Richard Charles](/person/6751444) - director at [Rotherwood Healthcare (Lynhales Hall) Limited](/company/09748630)
- [CLARIDGE, Richard Charles](/person/6751444) - director at [Rotherwood Healthcare (Waterside) Limited](/company/09748917)
- [FENNELL, John Peter Frederick](/person/6751445) - director at [Rotherwood Healthcare (Lynhales Hall) Limited](/company/09748630)
- [FENNELL, John Peter Frederick](/person/6751445) - director at [Rotherwood Healthcare (Waterside) Limited](/company/09748917)



## Companies at the same address

- [Rotherwood Developments 2 Limited](/company/13806772) (13806772)
- [Rotherwood Developments Limited](/company/11048802) (11048802)
- [Rotherwood Financial Limited](/company/09521710) (09521710)
- [Rotherwood Group Ltd](/company/09519658) (09519658)
- [Rotherwood Healthcare (Colwall) Limited](/company/14142217) (14142217)
- [Rotherwood Healthcare (Dorset House) Limited](/company/09541263) (09541263)
- [Rotherwood Healthcare (Lynhales Hall) Limited](/company/09748630) (09748630)
- [Rotherwood Healthcare (Melton) Limited](/company/14179244) (14179244)
- [Rotherwood Healthcare (Roden Hall) Ltd](/company/09964945) (09964945)
- [Rotherwood Healthcare (St Georges Park) Limited](/company/09090171) (09090171)