RODWELL HOUSE LIMITED

Overview

Company Name	RODWELL HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05849911
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RODWELL HOUSE LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is RODWELL HOUSE LIMITED located?

Registered Office Address	Rowtown Addlestone KT15 1HH Surrey
Undeliverable Registered Office Address	No

What were the previous names of RODWELL HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
RODWELL FARM NURSING HOME LIMITED	Nov 08, 2006	Nov 08, 2006
CHELWOOD NURSING HOME LIMITED	Jun 19, 2006	Jun 19, 2006

What are the latest accounts for RODWELL HOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RODWELL HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for RODWELL HOUSE LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Jul 23, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Jul 25, 2024	Confirmation statement made on Jul 17, 2024 with updates	5 pages	CS01

Jul 18, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Sep 12, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 17, 2023 with updates	5 pages	CS01

Aug 08, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 17, 2022 with updates	5 pages	CS01

Nov 03, 2021	Registration of charge 058499110005, created on Oct 29, 2021	33 pages	MR01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 17, 2021 with updates	5 pages	CS01

Jul 30, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 17, 2020 with updates	5 pages	CS01

Jul 01, 2020	Registration of charge 058499110004, created on Jun 30, 2020	22 pages	MR01

Jul 09, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 19, 2019 with updates	5 pages	CS01

Oct 23, 2018	Cessation of William Ernest Graham as a person with significant control on Oct 23, 2018	1 pages	PSC07

Oct 23, 2018	Cessation of Karen Elizabeth Graham as a person with significant control on Oct 23, 2018	1 pages	PSC07

Oct 23, 2018	Notification of Graham Care (Yb) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 16, 2018	Secretary's details changed for Mr William Ernest Graham on Oct 16, 2018	1 pages	CH03

Oct 16, 2018	Director's details changed for Mr William Ernest Graham on Oct 16, 2018	2 pages	CH01

Oct 16, 2018	Director's details changed for Dr Karen Elizabeth Graham on Oct 16, 2018	2 pages	CH01

Jul 11, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Change of details for Mr William Ernest Graham as a person with significant control on Jun 27, 2018	2 pages	PSC04

View All Filings

Who are the officers of RODWELL HOUSE LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAHAM, William Ernest Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom	Jun 19, 2006	Secretary	Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom		British		45205830002
GRAHAM, Karen Elizabeth, Dr Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Jun 19, 2006	Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	United Kingdom	British	1962-10	45205790002
GRAHAM, William Ernest Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom	Jun 19, 2006	Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom	United Kingdom	British	1961-10	45205830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RODWELL HOUSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dr Karen Elizabeth Graham

Jun 19, 2017

Rowtown

KT15 1HH Addlestone

Rodwell House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr William Ernest Graham

Jun 19, 2017

Rowtown

KT15 1HH Addlestone

Rodwell House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Graham Care (Yb) Limited

Apr 06, 2016

Cranley Road, Hersham

Walton On Thames

KT12 5BP Surrey

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	03109969

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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