logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Ballew, Neal
    Born in May 1985
    Individual (63 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Oliver, Glennys Joyce
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2003-07-21 ~ 2025-12-03
    OF - Director → CIF 0
    Mrs Glennys Joyce Oliver
    Born in March 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Imco Director Limited (company Number 4373005)
    Born in February 2002
    Individual (8 offsprings)
    Officer
    2003-03-14 ~ 2003-07-21
    OF - Nominee Director → CIF 0
  • 4
    Gupta, Vikas
    Born in February 1981
    Individual (49 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Garrido, Susan
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2007-04-06 ~ 2010-05-27
    OF - Director → CIF 0
    Garrido, Susan
    Born in June 1971
    Individual (1 offspring)
    2025-11-19 ~ 2025-12-03
    OF - Director → CIF 0
  • 6
    Payne, Anna Margot
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2007-04-06 ~ 2010-05-27
    OF - Director → CIF 0
    2025-11-19 ~ 2025-12-03
    OF - Director → CIF 0
  • 7
    Imco Secretary Limited (company Number 4449984)
    Individual (8 offsprings)
    Officer
    2003-03-14 ~ 2003-07-21
    OF - Nominee Secretary → CIF 0
  • 8
    Stephenson, Robert
    Born in December 1963
    Individual (95 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 9
    Oliver, Terence
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2007-04-06 ~ 2010-05-27
    OF - Director → CIF 0
    2025-11-19 ~ 2025-12-03
    OF - Director → CIF 0
  • 10
    Payne, Trevor
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2007-04-06 ~ 2025-12-03
    OF - Director → CIF 0
    Payne, Trevor
    Individual (2 offsprings)
    Officer
    2003-07-21 ~ 2025-12-03
    OF - Secretary → CIF 0
    Mr Trevor Payne
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    OHI UK HEALTHCARE PROPERTIES LTD
    - now 09532166
    OHI UK HEALTHCARE PROPERTIES LIMITED - 2015-04-14
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (6 parents, 45 offsprings)
    Person with significant control
    2025-12-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROTHERHAM HEALTHCARE HOLDINGS LIMITED

Period: 2003-08-14 ~ now
Company number: 04697898 02783407
Registered names
ROTHERHAM HEALTHCARE HOLDINGS LIMITED - now 02783407
IMCO (152003) LIMITED - 2003-08-14 06742429... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,540,858 GBP2024-12-31
1,540,858 GBP2023-12-31
Fixed Assets
1,540,858 GBP2024-12-31
1,540,858 GBP2023-12-31
Net Current Assets/Liabilities
-759,938 GBP2024-12-31
-759,938 GBP2023-12-31
Total Assets Less Current Liabilities
780,920 GBP2024-12-31
780,920 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
500 GBP2022-12-31
Share premium
380,950 GBP2024-12-31
380,950 GBP2023-12-31
380,950 GBP2022-12-31
Retained earnings (accumulated losses)
399,470 GBP2024-12-31
399,470 GBP2023-12-31
399,470 GBP2022-12-31
Equity
780,920 GBP2024-12-31
780,920 GBP2023-12-31
958,502 GBP2022-12-31
Profit/Loss
860,000 GBP2024-01-01 ~ 2024-12-31
456,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1532024-01-01 ~ 2024-12-31
1462023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,540,858 GBP2024-12-31
1,540,858 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
759,938 GBP2024-12-31
759,938 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • ROTHERHAM HEALTHCARE HOLDINGS LIMITED
    Info
    IMCO (152003) LIMITED - 2003-08-14
    Registered number 04697898
    Suite 1, 7th Floor, 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-14 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • ROTHERHAM HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 4697898
    The Star Foundation, Astrum House, Nightingale Close, Rotherham, England, S60 2AB
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROTHERHAM HEALTHCARE LIMITED
    - now 02783407 04697898
    LASHOUSE LIMITED - 1994-01-19
    Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.