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RODWELL HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rodwell House Limited. The company was founded 17 years ago and was given the registration number 05849911. The firm's registered office is in SURREY. You can find them at Rowtown, Addlestone, Surrey, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:RODWELL HOUSE LIMITED
Company Number:05849911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Rowtown, Addlestone, Surrey, KT15 1HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DE

Secretary19 June 2006Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director19 June 2006Active
The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DE

Director19 June 2006Active

People with Significant Control

Mr William Ernest Graham
Notified on:19 June 2017
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Rodwell House, Rowtown, Addlestone, England, KT15 1HH
Nature of control:
  • Significant influence or control
Dr Karen Elizabeth Graham
Notified on:19 June 2017
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Rodwell House, Rowtown, Addlestone, England, KT15 1HH
Nature of control:
  • Significant influence or control
Graham Care (Yb) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:20, Cranley Road, Hersham, Surrey, United Kingdom, KT12 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type full.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2022-08-08Accounts

Accounts with accounts type full.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2021-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type full.

Download
2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-09Accounts

Accounts with accounts type full.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2018-10-23Persons with significant control

Cessation of a person with significant control.

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2018-10-23Persons with significant control

Cessation of a person with significant control.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-10-16Officers

Change person secretary company with change date.

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2018-10-16Officers

Change person director company with change date.

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2018-10-16Officers

Change person director company with change date.

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2018-07-11Accounts

Accounts with accounts type full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-06-27Persons with significant control

Change to a person with significant control.

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2018-06-27Persons with significant control

Change to a person with significant control.

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2017-09-28Accounts

Accounts with accounts type small.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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