RODWELL HOUSE LIMITED
ROWTOWN, ADDLESTONE, SURREY  KT15 1HH- Active
- Private Limited Company
- Company No. 05849911
- Last Updated: 01 Mar 2024
Company Profile
RODWELL HOUSE LIMITED was incorporated on Monday, June 19, 2006 as a Private Limited Company with registered address in SURREY. RODWELL HOUSE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 18 years 3 months and 13 days.
Name | RODWELL HOUSE LIMITED |
---|---|
Company number | 05849911 |
Company type | Private Limited Company |
Incorporation date | 19 Jun 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ROWTOWN ADDLESTONE SURREY KT15 1HH |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr William Ernest Graham Nationality: British |
Dates: Monday, June 19, 2017 - Tuesday, October 23, 2018
significant influence or control
|
Dr Karen Elizabeth Graham Nationality: British |
Dates: Monday, June 19, 2017 - Tuesday, October 23, 2018
significant influence or control
|
Graham Care (Yb) Limited Cranley Road, Hersham, Walton On Thames, KT12 5BP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-2 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 17 July 2017 |
Last confirmation statement dated | 19 June 2016 |
Mortgages
Total of Mortgages | 5 |
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Mortgages Outstanding | 5 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
RODWELL HOUSE LIMITED | 19 Jun 2006 |
CHELWOOD NURSING HOME LIMITED | 08 Nov 2006 |
RODWELL FARM NURSING HOME LIMITED | 16 Mar 2016 |