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Company number
04697898

ROTHERHAM HEALTHCARE HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 3 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ROTHERHAM HEALTHCARE HOLDINGS LIMITED
Company number
04697898
Registered office
SUITE 1, 7TH FLOOR, 50, BROADWAY, LONDON, SW1H 0DB, ENGLAND · 1,056 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 March 2003
Status
Active
Age
23 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
03 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Mar 2027
Confirmation statement — last
14 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Glennys Joyce Oliver
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Trevor Payne
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ohi Uk Healthcare Properties Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/12/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/12/2025 Controls 47 companies
Mrs Glennys Joyce Oliver
born 03/1945 · England owns 25–50% of shares · holds 25–50% of votes Control ended 03/12/2025
Mr Trevor Payne
born 06/1969 · England owns 25–50% of shares · holds 25–50% of votes Control ended 03/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/12/2025 Person with significant control ceased Mr Trevor Payne
03/12/2025 Person with significant control ceased Mrs Glennys Joyce Oliver
03/12/2025 Person with significant control added Ohi Uk Healthcare Properties Ltd
06/04/2016 Person with significant control added Mr Trevor Payne
06/04/2016 Person with significant control added Mrs Glennys Joyce Oliver

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 781 781
Employees (avg) 153
▲ 4.8%
146

Documents for ROTHERHAM HEALTHCARE HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ROTHERHAM HEALTHCARE HOLDINGS LIMITED?
According to the official registry, the company number of ROTHERHAM HEALTHCARE HOLDINGS LIMITED is 04697898.
Where is ROTHERHAM HEALTHCARE HOLDINGS LIMITED registered?
The registered office is SUITE 1, 7TH FLOOR, 50, BROADWAY, LONDON, SW1H 0DB, ENGLAND.
What is the SIC code of ROTHERHAM HEALTHCARE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls ROTHERHAM HEALTHCARE HOLDINGS LIMITED?
Mrs Glennys Joyce Oliver is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ROTHERHAM HEALTHCARE HOLDINGS LIMITED due?
The next annual accounts are due by 3 September 2026, and the last accounts were made up to 31 December 2024.

About ROTHERHAM HEALTHCARE HOLDINGS LIMITED (04697898)

ROTHERHAM HEALTHCARE HOLDINGS LIMITED is a private limited company incorporated on 14 March 2003 and registered in the United Kingdom under company number 04697898. Its registered office is at SUITE 1, 7TH FLOOR, 50, BROADWAY, LONDON, SW1H 0DB, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mrs Glennys Joyce Oliver. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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