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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |