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Rothcare Estates Limited

03941902

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ
Incorporated 07/03/2000

Previously known as

Busslaw (20) Limited · until 31/03/2000

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Charles Edward Coney

director · Since 21/02/2024

CEO

BRITISH · ENGLAND · Age 54

Also on 20 other boards

Mrs Samantha Rosemary Jane Booth

director · Since 17/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 36 other boards

Charles Edward Coney

director · Since 21/02/2024

British · England · Age 54

Samantha Rosemary Jane Booth

director · Since 17/06/2024

British · England · Age 54

Former

Buss Murton Secretarial Services Limited

corporate secretary · Resigned 22/03/2000

Buss Murton (Nominees) Limited

corporate director · Resigned 22/03/2000

Timothy Roy Leigh

secretary · Resigned 22/06/2004

Timothy Roy Leigh

director · Resigned 22/06/2004

John Graham Mackenzie

director · Resigned 06/07/2004

David Roy Savage

secretary · Resigned 22/07/2004

David John Ayers

director · Resigned 06/12/2006

David Roy Savage

director · Resigned 30/03/2009

Catherine Dixon Dalton

director · Resigned 30/04/2011

Andreas Etherington

director · Resigned 31/10/2013

Paul Francis Jephcott

secretary · Resigned 01/12/2014

Paul Francis Jephcott

director · Resigned 01/12/2014

Lee Aaron Jones

director · Resigned 01/12/2014

Robin Charles Christopher Smith

director · Resigned 01/12/2014

Jason David Lock

director · Resigned 01/04/2015

Mark Moran

director · Resigned 01/03/2016

Tom Riall

director · Resigned 30/11/2016

Nigel Myers

director · Resigned 17/12/2019

David James Hall

secretary · Resigned 12/07/2021

Trevor Michael Torrington

director · Resigned 17/06/2024

Ryan David Jervis

director · Resigned 17/06/2024

Persons with Significant Control

Castlecare Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm

2, Barton Close, Grove Park, Leicester, LE19 1SJ

Reg: 2178870 · England & Wales · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SENIOR SECURED PAR

Created 27/09/2021Registered 04/10/2021

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line12 Barton Close, Grove Park
2026-07-17

2 BARTON CLOSE, GROVE PARK

post townLeicester
2026-07-17

LEICESTER