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ROTHERWOOD HEALTHCARE (RODEN HALL) LTD

Company number 09964945

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2025 CS01 Confirmation statement made on 19 January 2025 with updates
11 Jun 2024 MR01 Registration of charge 099649450003, created on 10 June 2024
05 Apr 2024 AA Accounts for a small company made up to 31 March 2023
11 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 19 January 2024
11 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 19 January 2023
04 Mar 2024 PSC07 Cessation of Rotherwood Healthcare Limited as a person with significant control on 30 August 2022
04 Mar 2024 PSC02 Notification of Rotherwood Target Group Limited as a person with significant control on 30 August 2022
20 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.
10 Jan 2023 AA Accounts for a medium company made up to 31 March 2022
09 Jan 2023 PSC05 Change of details for Rotherwood Healthcare Limited as a person with significant control on 6 April 2016
07 Sep 2022 MR01 Registration of charge 099649450002, created on 30 August 2022
24 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
10 Dec 2021 AA Accounts for a small company made up to 31 March 2021
22 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2021 MA Memorandum and Articles of Association
17 Nov 2021 MR01 Registration of charge 099649450001, created on 10 November 2021
20 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
18 Jan 2021 AA Accounts for a small company made up to 31 March 2020
06 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
05 Jan 2020 AA Accounts for a small company made up to 31 March 2019
13 May 2019 TM01 Termination of appointment of Frederick John William Fennell as a director on 8 May 2019
22 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
02 Jan 2019 AA Accounts for a small company made up to 31 March 2018
26 Mar 2018 AA Accounts for a small company made up to 31 March 2017