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Home > England & Wales Companies > GH ROTHERHAM LIMITED
Company Information for

GH ROTHERHAM LIMITED

C/O SMITH & WILLIAMSON LLP PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 6NA,
Company Registration Number
03373817
Private Limited Company
Liquidation

Company Overview

About Gh Rotherham Ltd
GH ROTHERHAM LIMITED was founded on 1997-05-20 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Gh Rotherham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GH ROTHERHAM LIMITED
 
Legal Registered Office
C/O SMITH & WILLIAMSON LLP PORTWALL PLACE
PORTWALL LANE
BRISTOL
BS1 6NA
Other companies in BS1
 
Filing Information
Company Number 03373817
Company ID Number 03373817
Date formed 1997-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 20/05/2015
Return next due 17/06/2016
Type of accounts FULL
Last Datalog update: 2018-09-07 03:45:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GH ROTHERHAM LIMITED
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Companies with same name GH ROTHERHAM LIMITED
The following companies were found which have the same name as GH ROTHERHAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GH ROTHERHAM LIMITED Unknown

Company Officers of GH ROTHERHAM LIMITED

Current Directors
Officer Role Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED
 Company Secretary 2007-02-15
KENNETH ANDREW MCLELLAN
 Director 2014-10-13
ALAN CAMPBELL RITCHIE
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS HOWARD STOVOLD
 Director 2015-08-03 2017-08-29
PHILLIP JOSEPH DODD
 Director 2014-02-06 2016-06-01
RUSSELL GEORGE SPARKS
 Director 2014-06-27 2015-08-03
HARVEY JOHN WILLIAM POWNALL
 Director 2009-01-12 2014-10-13
ALAN EDWARD BIRCH
 Director 2007-12-01 2014-02-06
STEPHEN PAUL HORNBY
 Director 2009-03-26 2012-09-03
KEVIN HUMPHREYS
 Director 2008-01-02 2009-01-12
PETER GEORGE BACHMANN
 Director 2007-02-15 2008-01-02
BARRY SIMON WILLIAMS
 Director 2007-02-15 2007-08-14
ALEXANDER TOBY SHEDDEN PARRY
 Company Secretary 2007-01-15 2007-02-15
ROBERT JOHN AUSTIN
 Director 1997-05-20 2007-02-15
PETER PAUL COPLEY
 Director 1999-09-07 2007-02-15
NIGEL DUNCAN TAEE
 Director 1997-05-20 2007-02-15
DAVID ALAN BARBER
 Company Secretary 2001-06-01 2007-01-15
ANNABEL SHIRLEY SEARCH
 Director 1997-05-20 2005-06-13
ERIC FRANK TAEE
 Director 1998-05-11 2005-06-13
NORA EVELYN TAEE
 Director 1998-05-11 2005-06-13
ROBERT JOHN AUSTIN
 Company Secretary 1997-05-20 2001-06-01
DOROTHY MAY GRAEME
 Nominated Secretary 1997-05-20 1997-05-20
LESLEY JOYCE GRAEME
 Nominated Director 1997-05-20 1997-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEMPERIAN SECRETARIAT SERVICES LIMITED NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED Company Secretary 2009-09-22 CURRENT 1997-12-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED PPP NOMINEE DIRECTORS LIMITED Company Secretary 2009-05-20 CURRENT 2007-10-30 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH LIMITED Company Secretary 2009-03-31 CURRENT 2003-01-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY GROUP LIMITED Company Secretary 2009-03-31 CURRENT 2006-01-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (LANCASTER) SUBDEBT LIMITED Company Secretary 2009-03-31 CURRENT 2004-01-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (LANCASTER) INVESTMENTS LIMITED Company Secretary 2009-03-31 CURRENT 2005-12-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN MANAGEMENT GROUP LIMITED Company Secretary 2009-01-27 CURRENT 2009-01-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN OMEGA IP HOLDINGS LIMITED Company Secretary 2009-01-12 CURRENT 2005-12-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN NO.21 LIMITED Company Secretary 2009-01-12 CURRENT 2007-05-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ROAD MANAGEMENT SERVICES (FINANCE) PLC Company Secretary 2008-12-31 CURRENT 2002-12-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Company Secretary 2008-12-31 CURRENT 2002-12-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED THE NEWCASTLE ESTATE PARTNERSHIP LIMITED Company Secretary 2008-10-28 CURRENT 1995-11-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED IMC ST.DAVID'S LTD Company Secretary 2008-09-23 CURRENT 2000-02-21 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED DANETRE PFI PROJECT COMPANY LIMITED Company Secretary 2008-06-30 CURRENT 2004-06-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HEALTH PROJECTS LIMITED Company Secretary 2008-06-30 CURRENT 1996-12-05 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN WASTE LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED Company Secretary 2008-01-18 CURRENT 1998-12-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD Company Secretary 2008-01-18 CURRENT 1999-06-03 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (SOUTHERN GENERAL) LTD Company Secretary 2008-01-18 CURRENT 1999-06-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED Company Secretary 2008-01-18 CURRENT 1998-12-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN PPP HOLDINGS LIMITED Company Secretary 2007-11-12 CURRENT 1995-11-27 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED Company Secretary 2007-11-12 CURRENT 2005-02-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC Company Secretary 2007-11-12 CURRENT 2005-07-07 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HEALTH SERVICES LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN LEICESTER BSF LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2007-09-19 CURRENT 1998-02-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SOUTH MANCHESTER HEALTHCARE LIMITED Company Secretary 2007-09-19 CURRENT 1998-02-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN JOINT VENTURES LIMITED Company Secretary 2007-08-14 CURRENT 2000-07-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN INVESTMENTS LIMITED Company Secretary 2007-08-14 CURRENT 2005-09-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BANDBREEZE LIMITED Company Secretary 2007-06-21 CURRENT 2000-05-17 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED GH CLAYHILL HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2001-09-20 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED MARLBOROUGH FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 2003-07-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WITHERNSEA FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 1997-04-25 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-03-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-03-08 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 2002-12-18 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED HARINGEY SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-06-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WIRRAL SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-11-28 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-09-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2005-09-01 CURRENT 2002-03-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED DEBDEN SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-02-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LIVERPOOL SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-01-26 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED DEFENCE TRAINING SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1999-09-03 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TORBAY SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-02-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BRIDLINGTON SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-05-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED KIRKLEES SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-06-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SUNDERLAND CLC SCHOOL SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-02-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-07-13 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 2002-12-11 Active
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KENNETH ANDREW MCLELLAN PARKING GLASGOW LIMITED Director 2017-07-14 CURRENT 2002-09-11 Liquidation
KENNETH ANDREW MCLELLAN SEMPERIAN (GLASGOW) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Liquidation
KENNETH ANDREW MCLELLAN GH NORTH NORTHAMPTON HOLDINGS LIMITED Director 2014-10-13 CURRENT 2002-07-23 Active
KENNETH ANDREW MCLELLAN GH NORTH NORTHAMPTON LIMITED Director 2014-10-13 CURRENT 2002-07-23 Active
KENNETH ANDREW MCLELLAN DANETRE PFI HOLDING COMPANY LIMITED Director 2014-10-01 CURRENT 2004-06-25 Active
KENNETH ANDREW MCLELLAN DANETRE PFI PROJECT COMPANY LIMITED Director 2014-10-01 CURRENT 2004-06-24 Active
KENNETH ANDREW MCLELLAN RICLAB LIMITED Director 2009-01-30 CURRENT 1998-02-02 Liquidation
KENNETH ANDREW MCLELLAN THE NEWCASTLE ESTATE PARTNERSHIP LIMITED Director 2008-12-10 CURRENT 1995-11-10 Active
KENNETH ANDREW MCLELLAN NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED Director 2008-12-10 CURRENT 1997-12-01 Active
KENNETH ANDREW MCLELLAN WALKERGATE PFI PROJECT COMPANY LIMITED Director 2008-06-30 CURRENT 2005-03-04 Active
KENNETH ANDREW MCLELLAN WALKERGATE PFI HOLDING COMPANY LIMITED Director 2008-06-30 CURRENT 2005-03-04 Active
KENNETH ANDREW MCLELLAN TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD Director 2008-01-18 CURRENT 1999-06-03 Active
KENNETH ANDREW MCLELLAN TOWN HOSPITALS (SOUTHERN GENERAL) LTD Director 2008-01-18 CURRENT 1999-06-02 Active
KENNETH ANDREW MCLELLAN WITHERNSEA FACILITIES LIMITED Director 2008-01-02 CURRENT 1997-04-25 Active
KENNETH ANDREW MCLELLAN CLASS 06 LIMITED Director 2007-08-14 CURRENT 2006-06-16 Active
KENNETH ANDREW MCLELLAN FALKIRK GROUP LIMITED Director 2007-08-14 CURRENT 2006-07-07 Active
KENNETH ANDREW MCLELLAN CLASS 98 LIMITED Director 2007-08-14 CURRENT 1998-02-24 Active
KENNETH ANDREW MCLELLAN FALKIRK SCHOOLS PARTNERSHIP LIMITED Director 2007-08-14 CURRENT 1998-03-10 Active
KENNETH ANDREW MCLELLAN SUNDERLAND CLC SCHOOL SERVICES LIMITED Director 2005-12-22 CURRENT 2001-02-05 Active
KENNETH ANDREW MCLELLAN SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED Director 2005-12-22 CURRENT 2001-06-01 Active
ALAN CAMPBELL RITCHIE BWP SERVICES (HOLDINGS NO 3) LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
ALAN CAMPBELL RITCHIE ALBION HEALTHCARE (DONCASTER) LIMITED Director 2017-09-07 CURRENT 2002-07-25 Active
ALAN CAMPBELL RITCHIE ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED Director 2017-09-07 CURRENT 2002-07-25 Active
ALAN CAMPBELL RITCHIE PARKING GLASGOW LIMITED Director 2017-07-14 CURRENT 2002-09-11 Liquidation
ALAN CAMPBELL RITCHIE SEMPERIAN (GLASGOW) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Liquidation
ALAN CAMPBELL RITCHIE DEFENCE TRAINING SERVICES LIMITED Director 2017-04-01 CURRENT 1999-09-03 Active
ALAN CAMPBELL RITCHIE BWP SERVICES (HOLDINGS NO 2) LIMITED Director 2016-06-10 CURRENT 2010-06-09 Active
ALAN CAMPBELL RITCHIE BWP PROJECT SERVICES LIMITED Director 2016-06-10 CURRENT 2010-06-09 Active
ALAN CAMPBELL RITCHIE BWP SERVICES (HOLDINGS NO 1) LIMITED Director 2016-06-10 CURRENT 2010-06-09 Active
ALAN CAMPBELL RITCHIE NK FACILITIES LIMITED Director 2015-09-30 CURRENT 2004-01-15 Active
ALAN CAMPBELL RITCHIE WALKERGATE PFI PROJECT COMPANY LIMITED Director 2014-08-22 CURRENT 2005-03-04 Active
ALAN CAMPBELL RITCHIE WALKERGATE PFI HOLDING COMPANY LIMITED Director 2014-08-22 CURRENT 2005-03-04 Active
ALAN CAMPBELL RITCHIE STC (MILTON KEYNES) LIMITED Director 2014-05-27 CURRENT 2002-08-12 Active
ALAN CAMPBELL RITCHIE STC (MILTON KEYNES) HOLDINGS LIMITED Director 2014-05-27 CURRENT 2002-08-12 Active
ALAN CAMPBELL RITCHIE SEMPERIAN (FAZAKERLEY) LIMITED Director 2014-05-27 CURRENT 1994-10-05 Active
ALAN CAMPBELL RITCHIE FAZAKERLEY PRISON SERVICES LIMITED Director 2014-05-27 CURRENT 1994-10-31 Active
ALAN CAMPBELL RITCHIE ONLEY PRISON SERVICES LIMITED Director 2014-05-27 CURRENT 1998-12-14 Active
ALAN CAMPBELL RITCHIE SEMPERIAN (ONLEY) LIMITED Director 2014-05-27 CURRENT 1998-12-16 Active
ALAN CAMPBELL RITCHIE UK COURT SERVICES (MANCHESTER) LIMITED Director 2014-05-27 CURRENT 2001-02-20 Active
ALAN CAMPBELL RITCHIE UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED Director 2014-05-27 CURRENT 2001-02-21 Active
ALAN CAMPBELL RITCHIE BANDBREEZE LIMITED Director 2014-02-04 CURRENT 2000-05-17 Active
ALAN CAMPBELL RITCHIE HEALTHCARE PROVIDERS LIMITED Director 2014-02-04 CURRENT 2000-07-14 Active
ALAN CAMPBELL RITCHIE FACILITIES MANAGEMENT SOLUTIONS LIMITED Director 2014-02-04 CURRENT 2000-05-02 Active
ALAN CAMPBELL RITCHIE LBS (FIRE SERVICES) LIMITED Director 2014-02-04 CURRENT 2000-02-11 Active
ALAN CAMPBELL RITCHIE BRIDLINGTON SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2000-05-19 Active
ALAN CAMPBELL RITCHIE HULL MATERNITY DEVELOPMENT LIMITED Director 2014-02-04 CURRENT 2000-06-28 Active
ALAN CAMPBELL RITCHIE XJ6 SCHOOLS HOLDINGS LIMITED Director 2014-02-04 CURRENT 2003-01-24 Active
ALAN CAMPBELL RITCHIE CLASS 06 LIMITED Director 2014-02-03 CURRENT 2006-06-16 Active
ALAN CAMPBELL RITCHIE FALKIRK GROUP LIMITED Director 2014-02-03 CURRENT 2006-07-07 Active
ALAN CAMPBELL RITCHIE TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD Director 2014-02-03 CURRENT 1999-06-03 Active
ALAN CAMPBELL RITCHIE TOWN HOSPITALS (SOUTHERN GENERAL) LTD Director 2014-02-03 CURRENT 1999-06-02 Active
ALAN CAMPBELL RITCHIE RICLAB LIMITED Director 2014-02-03 CURRENT 1998-02-02 Liquidation
ALAN CAMPBELL RITCHIE CLASS 98 LIMITED Director 2014-02-03 CURRENT 1998-02-24 Active
ALAN CAMPBELL RITCHIE FALKIRK SCHOOLS PARTNERSHIP LIMITED Director 2014-02-03 CURRENT 1998-03-10 Active
ALAN CAMPBELL RITCHIE SUNDERLAND CLC SCHOOL SERVICES LIMITED Director 2014-02-03 CURRENT 2001-02-05 Active
ALAN CAMPBELL RITCHIE SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED Director 2014-02-03 CURRENT 2001-06-01 Active
ALAN CAMPBELL RITCHIE INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED Director 2013-02-08 CURRENT 2005-02-18 Active
ALAN CAMPBELL RITCHIE INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC Director 2013-02-08 CURRENT 2005-07-07 Active
ALAN CAMPBELL RITCHIE INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED Director 2013-02-08 CURRENT 2005-02-17 Active
ALAN CAMPBELL RITCHIE INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED Director 2013-02-08 CURRENT 2005-02-17 Active
ALAN CAMPBELL RITCHIE SEMPERIAN OMEGA LIMITED Director 2012-03-31 CURRENT 2007-06-08 Active
ALAN CAMPBELL RITCHIE SEMPERIAN (WOLVERHAMPTON) LIMITED Director 2010-04-29 CURRENT 2005-05-16 Active
ALAN CAMPBELL RITCHIE SEMPERIAN HOLDCO LIMITED Director 2010-02-18 CURRENT 2006-09-25 Active
ALAN CAMPBELL RITCHIE SEMPERIAN BORROWERCO LIMITED Director 2010-02-18 CURRENT 2006-09-25 Active
ALAN CAMPBELL RITCHIE WOLVERHAMPTON RADIOLOGY LIMITED Director 2010-02-05 CURRENT 2001-06-18 Active
ALAN CAMPBELL RITCHIE WASTEWATER MANAGEMENT HOLDINGS LIMITED Director 2009-12-05 CURRENT 1999-11-09 Active
ALAN CAMPBELL RITCHIE AYR ENVIRONMENTAL SERVICES LIMITED Director 2009-12-05 CURRENT 1999-07-26 Active
ALAN CAMPBELL RITCHIE ESP (HOLDINGS) LIMITED Director 2009-12-01 CURRENT 2000-05-08 Active
ALAN CAMPBELL RITCHIE 3 ED GLASGOW LIMITED Director 2009-12-01 CURRENT 1998-10-16 Active
ALAN CAMPBELL RITCHIE THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Director 2009-12-01 CURRENT 2000-05-08 Active
ALAN CAMPBELL RITCHIE 3 ED HOLDINGS LIMITED Director 2009-12-01 CURRENT 1998-10-16 Active
ALAN CAMPBELL RITCHIE 3 ED SISTERCO LIMITED Director 2009-12-01 CURRENT 2007-07-19 Active
ALAN CAMPBELL RITCHIE 3 ED HOLDINGS 2 LIMITED Director 2009-10-01 CURRENT 2007-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2018 FROM THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ
2018-06-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-12LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-12LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-15PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/12/2017
2017-12-15PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROSVENOR PPP HOLDINGS LIMITED
2017-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STOVOLD
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-05-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017
2016-07-26AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-16AP01DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD
2015-08-10AP01DIRECTOR APPOINTED MR NICHOLAS HOWARD STOVOLD
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL SPARKS
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0120/05/15 FULL LIST
2014-10-17AP01DIRECTOR APPOINTED MR KENNETH ANDREW MCLELLAN
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY POWNALL
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-02AP01DIRECTOR APPOINTED MR RUSSELL GEORGE SPARKS
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0120/05/14 FULL LIST
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH
2014-02-07AP01DIRECTOR APPOINTED PHILLIP JOSEPH DODD
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN WILLIAM POWNALL / 14/10/2013
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM
2013-09-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-29AR0120/05/13 FULL LIST
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORNBY
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-21AR0120/05/12 FULL LIST
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORNBY / 20/03/2012
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN WILLIAM POWNALL / 27/02/2012
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-20AR0120/05/11 FULL LIST
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-26AR0120/05/10 FULL LIST
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-12-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-07-03288aDIRECTOR APPOINTED STEPHEN PAUL HORNBY
2009-06-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-20363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-02-05288cSECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009
2009-01-21288aDIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR KEVIN HUMPHREYS
2008-12-15AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-12225PREVSHO FROM 31/05/2008 TO 31/03/2008
2008-05-20363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-04-05ELRESS366A DISP HOLDING AGM 01/04/2008
2008-04-05ELRESS386 DISP APP AUDS 01/04/2008
2008-04-02AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-02-13288bDIRECTOR RESIGNED
2008-01-28288aNEW DIRECTOR APPOINTED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-10-08288cSECRETARY'S PARTICULARS CHANGED
2007-09-06288bDIRECTOR RESIGNED
2007-08-23288cSECRETARY'S PARTICULARS CHANGED
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2007-05-21363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: DALGUISE HOUSE 62 DUCHY ROAD HARROGATE NORTH YORKSHIRE HG1 2EZ
2007-03-11288aNEW SECRETARY APPOINTED
2007-03-10288aNEW DIRECTOR APPOINTED
2007-03-10288aNEW DIRECTOR APPOINTED
2007-03-01288bSECRETARY RESIGNED
2007-03-01288bDIRECTOR RESIGNED
2007-03-01288bDIRECTOR RESIGNED
2007-03-01288bDIRECTOR RESIGNED
2007-03-01288bDIRECTOR RESIGNED
2007-01-30288aNEW SECRETARY APPOINTED
2007-01-30288bSECRETARY RESIGNED
2007-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-28AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-05-23363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-05-08288cDIRECTOR'S PARTICULARS CHANGED
2006-03-29AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-09-16225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05
2005-07-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to GH ROTHERHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-05-30
Appointment of Liquidators2018-05-30
Notices to Creditors2018-05-30
Fines / Sanctions
No fines or sanctions have been issued against GH ROTHERHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-05-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-05-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GH ROTHERHAM LIMITED

Intangible Assets
Patents
We have not found any records of GH ROTHERHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GH ROTHERHAM LIMITED
Trademarks
We have not found any records of GH ROTHERHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GH ROTHERHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86102 - Medical nursing home activities) as GH ROTHERHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GH ROTHERHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyGH ROTHERHAM LIMITEDEvent Date2018-05-24
Notice is hereby given that the following resolutions were passed on 24 May 2018 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Gilbert John Lemon (IP No. 9573 ) and Richard John Lewis (IP No. 14690 ) both of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol, BS1 6NA be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. For further details contact: The Joint Liquidators, Tel: 0117 376 2000. Alternative contact: Nicola Hooper. Ag UF21907
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGH ROTHERHAM LIMITEDEvent Date2018-05-24
Gilbert John Lemon (IP No. 9573 ) and Richard John Lewis (IP No. 14690 ) both of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol, BS1 6NA : Ag UF21907
 
Initiating party Event TypeNotices to Creditors
Defending partyGH ROTHERHAM LIMITEDEvent Date2018-05-24
Notice is hereby given that the Creditors of the above named Company are required, on or before 29 June 2018 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol BS1 6NA. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of the claim. The Directors of the Company have made a Declaration of Solvency, and it is expected that all creditors will be paid in full. Date of Appointment: 24 May 2018 Office Holder Details: Gilbert John Lemon (IP No. 9573 ) and Richard John Lewis (IP No. 14690 ) both of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol, BS1 6NA For further details contact: The Joint Liquidators, Tel: 0117 376 2000. Alternative contact: Nicola Hooper. Ag UF21907
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GH ROTHERHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GH ROTHERHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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