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Rotherwood Healthcare (Hampton Grange) Limited

09748746

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

M H A Macintyre Hudson, 11 Merus Court, Leicester, LE19 1RJ
Incorporated 25/08/2015

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Richard Charles Claridge

director · Since 25/08/2015

British · United Kingdom · Age 65

John Peter Frederick Fennell

director · Since 25/08/2015

British · United Kingdom · Age 45

Former

Frederick John William Fennell

director · Resigned 08/05/2019

Persons with Significant Control

Rotherwood Healthcare 2 Limited

75–100% shares

One Colton Square, First Floor, Leicester, LE1 1QH

Reg: 15826926 · The Registrar Of Companies For England And Wales · Limited Company

Notified 21/11/2024

Former PSCs

Rotherwood Healthcare Limited

Ceased 21/11/2024

Charges2 outstanding

Charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 11/07/2025Registered 16/07/2025
Charge
outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 11/07/2025Registered 14/07/2025
Charge
satisfied

HSBC UK BANK PLC

Created 10/11/2021Registered 17/11/2021Satisfied 11/04/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 28/09/2015Registered 03/10/2015Satisfied 22/11/2024

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1M H A Macintyre Hudson
2026-06-08

M H A MACINTYRE HUDSON

post townLeicester
2026-06-08

LEICESTER

officer appointedCLARIDGE, Richard Charles
2026-06-08
officer appointedFENNELL, John Peter Frederick
2026-06-08

CompanyRankvs 792+ SIC 87100 peers
68

Financial strength93th percentile among SIC peers · 23/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.72× · 16/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.1M

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£4.0M

Current Liabilities

£2.3M

Fixed Assets

£549k

Debtors

£4.0M

53avg. employees+1

Tax at Year End

Corp tax£243k

Balance Sheet

Assets less current liabilities£2.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.72+£342k
20241.66+£193k
20231.58

Derived from filed accounts. Not audited figures.