Rotherham Healthcare Limited

Company Name	Rotherham Healthcare Limited
Directors	Glennys Joyce Oliver and Trevor Payne
Company Status	Active
Company Number	02783407
Category	Private Limited Company
Incorporation Date	25 January 1993(31 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Glennys Joyce Oliver
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 April 1994(1 year, 2 months after company formation)
Appointment Duration	30 years
Role	Nursing Home Proprietors
Country of Residence	England
Correspondence Address	The Star Foundation Astrum House Nightingale Close Rotherham South Yorkshire S60 2AB

Secretary Name	Mr Trevor Payne
Nationality	British
Status	Current
Appointed	23 July 2003(10 years, 6 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Star Foundation Astrum House Nightingale Close Rotherham South Yorkshire S60 2AB

Director Name	Mr Trevor Payne
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 January 2010(16 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Star Foundation Astrum House Nightingale Close Rotherham South Yorkshire S60 2AB

Director Name	Kevin Paul Inger
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 22 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	190 Swinston Hill Road Dinnington Sheffield South Yorkshire S31 7SB

Director Name	Lawrence Munday
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 23 July 2003)
Role	Company Director
Correspondence Address	Westhorpe Ladyfield Road Sheffield South Yorkshire S26 6NR

Secretary Name	Kevin Paul Inger
Nationality	British
Status	Resigned
Appointed	11 January 1994(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 22 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	190 Swinston Hill Road Dinnington Sheffield South Yorkshire S31 7SB

Director Name	Mr David Balfe
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Main Street Carlton Scroop Grantham Lincolnshire NG32 3AU

Secretary Name	Mrs Glennys Joyce Oliver
Nationality	British
Status	Resigned
Appointed	22 December 1999(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Woodside Court Wickersley Rotherham Yorkshire S66 1FB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	rotherham.gov.uk
Telephone	01709 382121
Telephone region	Rotherham

Location

Registered Address	The Star Foundation Astrum House Nightingale Close Rotherham South Yorkshire S60 2AB
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Rotherham Healthcare Holdings LTD 66.67% Ordinary A
50k at £1	Rotherham Healthcare Holdings LTD 33.33% Ordinary B

Financials

Year	2014
Turnover	£4,870,629
Gross Profit	£4,725,700
Net Worth	£1,350,093
Cash	£870,178
Current Liabilities	£724,157

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

9 July 2015	Delivered on: 14 July 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All that freehold property known as the star foundation, astrum house, nightingale close, rotherham S60 2AB. Outstanding
9 July 2015	Delivered on: 16 July 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Any freehold and/or leasehold property at any time vested in or held by or on behalf of the company. Outstanding
18 February 2011	Delivered on: 23 February 2011 Satisfied on: 23 July 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 December 2008	Delivered on: 23 December 2008 Satisfied on: 23 July 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at nightingale close, moorgate, rotherham t/no SYK153031, SYK347126 and SYK240336 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 December 2008	Delivered on: 12 December 2008 Satisfied on: 23 July 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 July 2003	Delivered on: 5 August 2003 Satisfied on: 19 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of alma road rotherham t/n SYK240336, moorgate general hospital rotherham t/n SYK153031, land and buildings lying on the west side of moorgate road rotherham t/n SYK347126, land and buildings lying to the west of moorgate road moorgate t/n SYK174878. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
9 February 2000	Delivered on: 17 February 2000 Satisfied on: 25 July 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a nightingale close rotherham south yorkshire t/n SYK174878. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
15 August 1997	Delivered on: 26 August 1997 Satisfied on: 25 July 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as land at west side of moorgate road rotherham,land at moorgate general hospital rotherham and land at south side of alma road rotherham south yorkshire t/n SYK153031 SYK240336. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
20 May 1994	Delivered on: 2 June 1994 Satisfied on: 25 July 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land situate off alma/moorgate road, rotherham, south yorkshire t/nos. SYK163423, SYK240336 and SYK153031 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
20 April 1994	Delivered on: 27 April 1994 Satisfied on: 25 July 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

30 January 2024	Confirmation statement made on 25 January 2024 with updates (5 pages)
25 September 2023	Full accounts made up to 31 December 2022 (27 pages)
7 February 2023	Confirmation statement made on 25 January 2023 with updates (5 pages)
29 September 2022	Full accounts made up to 31 December 2021 (29 pages)
25 January 2022	Confirmation statement made on 25 January 2022 with updates (5 pages)
30 September 2021	Full accounts made up to 31 December 2020 (30 pages)
1 February 2021	Confirmation statement made on 25 January 2021 with updates (5 pages)
23 December 2020	Full accounts made up to 31 December 2019 (29 pages)
31 January 2020	Confirmation statement made on 25 January 2020 with updates (5 pages)
25 September 2019	Full accounts made up to 31 December 2018 (27 pages)
28 January 2019	Confirmation statement made on 25 January 2019 with updates (5 pages)
24 September 2018	Full accounts made up to 31 December 2017 (25 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (24 pages)
25 September 2017	Full accounts made up to 31 December 2016 (24 pages)
30 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
30 September 2016	Full accounts made up to 31 December 2015 (15 pages)
30 September 2016	Full accounts made up to 31 December 2015 (15 pages)
25 January 2016	Secretary's details changed for Mr Trevor Payne on 25 January 2016 (1 page)
25 January 2016	Secretary's details changed for Mr Trevor Payne on 25 January 2016 (1 page)
25 January 2016	Director's details changed for Glennys Joyce Oliver on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Glennys Joyce Oliver on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Trevor Payne on 25 January 2016 (2 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 150,000 (5 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 150,000 (5 pages)
25 January 2016	Director's details changed for Mr Trevor Payne on 25 January 2016 (2 pages)
28 September 2015	Full accounts made up to 31 December 2014 (20 pages)
28 September 2015	Full accounts made up to 31 December 2014 (20 pages)
23 July 2015	Satisfaction of charge 8 in full (1 page)
23 July 2015	Satisfaction of charge 8 in full (1 page)
23 July 2015	Satisfaction of charge 7 in full (2 pages)
23 July 2015	Satisfaction of charge 6 in full (1 page)
23 July 2015	Satisfaction of charge 6 in full (1 page)
23 July 2015	Satisfaction of charge 7 in full (2 pages)
16 July 2015	Registration of charge 027834070010, created on 9 July 2015 (29 pages)
16 July 2015	Registration of charge 027834070010, created on 9 July 2015 (29 pages)
16 July 2015	Registration of charge 027834070010, created on 9 July 2015 (29 pages)
14 July 2015	Registration of charge 027834070009, created on 9 July 2015 (25 pages)
14 July 2015	Registration of charge 027834070009, created on 9 July 2015 (25 pages)
14 July 2015	Registration of charge 027834070009, created on 9 July 2015 (25 pages)
11 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 150,000 (7 pages)
11 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 150,000 (7 pages)
22 September 2014	Full accounts made up to 31 December 2013 (20 pages)
22 September 2014	Full accounts made up to 31 December 2013 (20 pages)
25 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 150,000 (7 pages)
25 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 150,000 (7 pages)
24 May 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
24 May 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
30 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (7 pages)
30 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (7 pages)
16 July 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
16 July 2012	Amended accounts made up to 31 December 2010 (6 pages)
16 July 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
16 July 2012	Amended accounts made up to 31 December 2010 (6 pages)
3 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
4 January 2011	Accounts for a small company made up to 31 December 2009 (6 pages)
4 January 2011	Accounts for a small company made up to 31 December 2009 (6 pages)
9 March 2010	Appointment of Mr Trevor Payne as a director (2 pages)
9 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Glennys Joyce Oliver on 25 January 2010 (2 pages)
9 March 2010	Register(s) moved to registered inspection location (1 page)
9 March 2010	Appointment of Mr Trevor Payne as a director (2 pages)
9 March 2010	Director's details changed for Glennys Joyce Oliver on 25 January 2010 (2 pages)
9 March 2010	Registered office address changed from Old Linen Court, 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 9 March 2010 (1 page)
9 March 2010	Register(s) moved to registered inspection location (1 page)
9 March 2010	Registered office address changed from Old Linen Court, 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 9 March 2010 (1 page)
9 March 2010	Register inspection address has been changed (1 page)
9 March 2010	Register inspection address has been changed (1 page)
9 March 2010	Registered office address changed from Old Linen Court, 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 9 March 2010 (1 page)
30 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 January 2009	Return made up to 25/01/09; full list of members (3 pages)
26 January 2009	Return made up to 25/01/09; full list of members (3 pages)
22 January 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
22 January 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
21 May 2008	Return made up to 25/01/08; full list of members (3 pages)
21 May 2008	Return made up to 25/01/08; full list of members (3 pages)
11 April 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
11 April 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
26 April 2007	Return made up to 25/01/07; full list of members (3 pages)
26 April 2007	Return made up to 25/01/07; full list of members (3 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 October 2006	Registered office changed on 02/10/06 from: c/o geoffrey britton & co old linen court 83-85 shambles street barnsley south yorkshire S70 2SB (1 page)
2 October 2006	Return made up to 25/01/06; full list of members (2 pages)
2 October 2006	Registered office changed on 02/10/06 from: c/o geoffrey britton & co old linen court 83-85 shambles street barnsley south yorkshire S70 2SB (1 page)
2 October 2006	Return made up to 25/01/06; full list of members (2 pages)
19 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
8 March 2006	Registered office changed on 08/03/06 from: c/o moorgate lodge nursing home nightingale close moorgate rotherham south yorkshire S60 2AB (1 page)
8 March 2006	Registered office changed on 08/03/06 from: c/o moorgate lodge nursing home nightingale close moorgate rotherham south yorkshire S60 2AB (1 page)
11 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 March 2005	Return made up to 25/01/05; full list of members (6 pages)
17 March 2005	Return made up to 25/01/05; full list of members (6 pages)
31 October 2004	Full accounts made up to 31 December 2003 (20 pages)
31 October 2004	Full accounts made up to 31 December 2003 (20 pages)
2 March 2004	Return made up to 25/01/04; full list of members (6 pages)
2 March 2004	Return made up to 25/01/04; full list of members (6 pages)
5 August 2003	Particulars of mortgage/charge (4 pages)
5 August 2003	Particulars of mortgage/charge (4 pages)
4 August 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
4 August 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
31 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2003	Resolutions RES13 ‐ Re agreement acquisitio 23/07/03 (2 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Declaration of assistance for shares acquisition (8 pages)
31 July 2003	Resolutions RES13 ‐ Re agreement acquisitio 23/07/03 (2 pages)
31 July 2003	Declaration of assistance for shares acquisition (8 pages)
31 July 2003	Director resigned (1 page)
25 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2003	Return made up to 25/01/03; full list of members (7 pages)
18 February 2003	Return made up to 25/01/03; full list of members (7 pages)
1 October 2002	Full accounts made up to 31 December 2001 (21 pages)
1 October 2002	Full accounts made up to 31 December 2001 (21 pages)
29 January 2002	Return made up to 25/01/02; full list of members (6 pages)
29 January 2002	Return made up to 25/01/02; full list of members (6 pages)
3 October 2001	Full accounts made up to 31 December 2000 (16 pages)
3 October 2001	Full accounts made up to 31 December 2000 (16 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 May 2001	Memorandum and Articles of Association (9 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 May 2001	Memorandum and Articles of Association (9 pages)
30 January 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 February 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Return made up to 25/01/00; full list of members (7 pages)
15 February 2000	Return made up to 25/01/00; full list of members (7 pages)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned;director resigned (1 page)
12 January 2000	Secretary resigned;director resigned (1 page)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 February 1999	Return made up to 25/01/99; full list of members 363(288) ‐ Director's particulars changed (4 pages)
11 February 1999	Return made up to 25/01/99; full list of members 363(288) ‐ Director's particulars changed (4 pages)
29 December 1998	Full accounts made up to 31 December 1997 (15 pages)
29 December 1998	Full accounts made up to 31 December 1997 (15 pages)
20 August 1998	Amending 882R (2 pages)
20 August 1998	Amending 882R (2 pages)
17 March 1998	Return made up to 25/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
17 March 1998	Return made up to 25/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
30 December 1997	Auditor's resignation (1 page)
30 December 1997	Auditor's resignation (1 page)
30 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
26 August 1997	Particulars of mortgage/charge (3 pages)
26 August 1997	Particulars of mortgage/charge (3 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
17 June 1997	Accounts for a small company made up to 31 December 1995 (9 pages)
17 June 1997	Accounts for a small company made up to 31 December 1995 (9 pages)
19 March 1997	Return made up to 25/01/97; no change of members (4 pages)
19 March 1997	Return made up to 25/01/97; no change of members (4 pages)
27 November 1996	Registered office changed on 27/11/96 from: richard house A1 triangle business park palmer road, gonerby moor grantham, lincolnshire NG32 2BW (1 page)
27 November 1996	Registered office changed on 27/11/96 from: richard house A1 triangle business park palmer road, gonerby moor grantham, lincolnshire NG32 2BW (1 page)
31 January 1996	Return made up to 25/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 January 1996	Return made up to 25/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
20 June 1995	Registered office changed on 20/06/95 from: vine tree house main street norton disney lincoln (1 page)
20 June 1995	Registered office changed on 20/06/95 from: vine tree house main street norton disney lincoln (1 page)
23 March 1995	Ad 01/08/94--------- Â£ si 149998@1 (2 pages)
23 March 1995	Ad 01/08/94--------- Â£ si 149998@1 (2 pages)
23 March 1995	Return made up to 25/01/95; full list of members (6 pages)
23 March 1995	Return made up to 25/01/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
31 August 1994	Â£ nc 1000/150998 14/04/94 (1 page)
31 August 1994	Â£ nc 1000/150998 14/04/94 (1 page)
2 June 1994	Particulars of mortgage/charge (3 pages)
2 June 1994	Particulars of mortgage/charge (3 pages)
27 April 1994	Particulars of mortgage/charge (3 pages)
27 April 1994	Particulars of mortgage/charge (3 pages)
21 April 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 April 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
3 February 1994	Director resigned;new director appointed (2 pages)
3 February 1994	Director resigned;new director appointed (2 pages)
25 January 1993	Incorporation (14 pages)
25 January 1993	Incorporation (14 pages)

Rotherham Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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