1
Unit D, The Point, Granite Way, Mountsorrel, LeicsActive Corporate (3 parents)
Equity (Company account)
104,160 GBP2024-03-31
Officer
2006-12-18 ~ nowIIF 28 - Director → ME
2006-12-18 ~ nowIIF 29 - Secretary → ME
2
First Floor, One Colton Square, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-05 ~ nowIIF 6 - Director → ME
Person with significant control
2023-09-05 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
C/o Fennell Financial Ltd, 1315 Melton Road, Syston, EnglandDissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolvedIIF 2 - Director → ME
4
11 Merus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-11-30 ~ nowIIF 13 - Director → ME
Person with significant control
2018-03-19 ~ nowIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
11 Merus Court, Meridian Business Park, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-620,449 GBP2024-12-31
Officer
2021-12-17 ~ nowIIF 14 - Director → ME
6
ROTHERWOOD DEVELOPMENT THREE LIMITED - 2022-07-27
First Floor, One Colton Square, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-22 ~ nowIIF 5 - Director → ME
Person with significant control
2022-07-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
11 Merus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
204,959 GBP2024-04-30
Officer
2017-11-06 ~ nowIIF 26 - Director → ME
Person with significant control
2017-11-06 ~ nowIIF 36 - Has significant influence or control → OE
8
M H A Macintyre Hudson, 11 Merus Court, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,193,002 GBP2024-03-31
Officer
2015-04-01 ~ nowIIF 22 - Director → ME
9
C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, EnglandActive Corporate (2 parents, 8 offsprings)
Profit/Loss (Company account)
3,193,610 GBP2023-04-01 ~ 2024-03-31
Officer
2015-03-31 ~ nowIIF 18 - Director → ME
10
ROTHERWOOD HEALTHCARE (MALVERN) LIMITED - 2023-07-12
C/o M H A Macintyre Hudson Merus Court, Meridian Business Park, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,940 GBP2024-05-31
Officer
2022-05-30 ~ nowIIF 4 - Director → ME
11
M H A Macintyre Hudson, 11 Merus Court, Leicester, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
66,339 GBP2023-04-01 ~ 2024-03-31
Officer
2015-04-14 ~ nowIIF 10 - Director → ME
12
M H A Macintyre Hudson, 11 Merus Court, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
1,747,299 GBP2024-03-31
Officer
2015-08-25 ~ nowIIF 19 - Director → ME
13
M H A Macintyre Hudson, 11 Merus Court, Leicester, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
1,029,106 GBP2023-04-01 ~ 2024-03-31
Officer
2015-08-25 ~ nowIIF 20 - Director → ME
14
First Floor, One Colton Square, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-17 ~ nowIIF 7 - Director → ME
15
C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,798,776 GBP2024-03-31
Officer
2016-01-22 ~ nowIIF 17 - Director → ME
16
AVERY (ST GEORGES PARK) LIMITED - 2015-08-11
M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, LeicesterActive Corporate (3 parents)
Profit/Loss (Company account)
1,016,554 GBP2023-04-01 ~ 2024-03-31
Officer
2015-07-03 ~ nowIIF 11 - Director → ME
17
ROTHERWOOD HEALTHCARE (ELMHURST) LIMITED - 2021-02-22
M H A Macintyre Hudson, 11 Merus Court, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-08-25 ~ nowIIF 24 - Director → ME
18
First Floor, One Colton Square, Leicester, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-07-09 ~ nowIIF 9 - Director → ME
19
M H A Macintyre Hudson, 11 Merus Court, Leicester, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
13,298,596 GBP2024-03-31
Officer
2015-04-01 ~ nowIIF 23 - Director → ME
20
11 Merus Court, Meridian Business Park, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2015-10-30 ~ dissolvedIIF 27 - Director → ME
21
C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,281,357 GBP2024-03-31
Officer
2015-07-15 ~ nowIIF 15 - Director → ME
22
M H A Macintyre Hudson, 11 Merus Court, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-206,621 GBP2024-03-31
Officer
2016-01-22 ~ nowIIF 21 - Director → ME
23
M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,994 GBP2024-11-30
Officer
2021-11-11 ~ nowIIF 25 - Director → ME
24
First Floor, One Colton Square, Leicester, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-30 ~ nowIIF 8 - Director → ME
Person with significant control
2022-05-30 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
25
C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, EnglandActive Corporate (3 parents)
Officer
2015-10-19 ~ nowIIF 16 - Director → ME
26
11 Merus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-11-30 ~ nowIIF 12 - Director → ME
Person with significant control
2018-03-19 ~ nowIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE