GH ROTHERHAM LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03373817
Status: DISSOLVED
Incorporated / age: 20 May 199721 years
Registered office: C/O Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol, BS1 6NA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 19:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol, BS1 6NA
Nature of business
Medical nursing home activities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
24 May 2018
Dissolved on
19 February 2019
Practitioners
- Richard Lewis
  Insolvency practitioner
  Appointed
  24 May 2018
- Gilbert J Lemon
  Insolvency practitioner
  Appointed
  24 May 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	15 Feb 2007				4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
MCLELLAN, Kenneth Andrew ACTIVE	Director	13 Oct 2014		Scotland	November 1961	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
RITCHIE, Alan Campbell ACTIVE	Director	01 Jun 2016		United Kingdom	April 1967	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
AUSTIN, Robert John RESIGNED	Secretary	20 May 1997	01 Jun 2001			The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH
BARBER, David Alan RESIGNED	Secretary	01 Jun 2001	15 Jan 2007			14 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
GRAEME, Dorothy May RESIGNED	Nominee Secretary	20 May 1997	20 May 1997			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
PARRY, Alexander Toby Shedden RESIGNED	Secretary	15 Jan 2007	15 Feb 2007			5 Norfolk Gardens, Tockwith, York, YO26 7QW
AUSTIN, Robert John RESIGNED	Director	20 May 1997	15 Feb 2007	United Kingdom	July 1964	Gappe Stones Lothersdale Road, Glusburn, Keighley, North Yorkshire, BD20 8JN
BACHMANN, Peter George RESIGNED	Director	15 Feb 2007	02 Jan 2008	United Kingdom	March 1977	117a Mortimer Road, London, N1 4JY
BIRCH, Alan Edward RESIGNED	Director	01 Dec 2007	06 Feb 2014	United Kingdom	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
COPLEY, Peter Paul RESIGNED	Director	07 Sep 1999	15 Feb 2007	England	July 1956	113 Shepherds Lane, Dartford, Kent, DA1 2PA
DODD, Phillip Joseph RESIGNED	Director	06 Feb 2014	01 Jun 2016	United Kingdom	September 1955	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
GRAEME, Lesley Joyce RESIGNED	Nominee Director	20 May 1997	20 May 1997		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HORNBY, Stephen Paul RESIGNED	Director	26 Mar 2009	03 Sep 2012	United Kingdom	June 1957	St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
HUMPHREYS, Kevin RESIGNED	Director	02 Jan 2008	12 Jan 2009		September 1963	5 Standring Gardens, Eccleston Hill, St Helens, WA10 3BB
POWNALL, Harvey John William RESIGNED	Director	12 Jan 2009	13 Oct 2014	United Kingdom	July 1966	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
SEARCH, Annabel Shirley RESIGNED	Director	20 May 1997	13 Jun 2005		July 1963	Old Orchard House Church Street, Goldsborough, Knaresborough, North Yorkshire, HG5 8NR
SPARKS, Russell George RESIGNED	Director	27 Jun 2014	03 Aug 2015	United Kingdom	June 1971	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
STOVOLD, Nicholas Howard RESIGNED	Director	03 Aug 2015	29 Aug 2017	United Kingdom	November 1979	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
TAEE, Eric Frank RESIGNED	Director	11 May 1998	13 Jun 2005		March 1927	62 Duchy Road, Harrogate, North Yorkshire, HG1 2EZ
TAEE, Nigel Duncan RESIGNED	Director	20 May 1997	15 Feb 2007	England	February 1961	Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA
TAEE, Nora Evelyn RESIGNED	Director	11 May 1998	13 Jun 2005		September 1929	Dalguise House, 62 Duchy Road, Harrogate, North Yorkshire, HG1 2EZ
WILLIAMS, Barry Simon, Mr. RESIGNED	Director	15 Feb 2007	14 Aug 2007	United Kingdom	September 1970	208 Worple Road, Wimbledon, London, SW20 8RH

SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Feb 2007
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

MCLELLAN, Kenneth Andrew ACTIVE
Role: Director
Appointed on: 13 Oct 2014
Country of Residence: Scotland
Date of birth: November 1961
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

RITCHIE, Alan Campbell ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

AUSTIN, Robert John RESIGNED
Role: Secretary
Appointed on: 20 May 1997
Resigned on: 01 Jun 2001
Address: The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

BARBER, David Alan RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 15 Jan 2007
Address: 14 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 20 May 1997
Resigned on: 20 May 1997
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

PARRY, Alexander Toby Shedden RESIGNED
Role: Secretary
Appointed on: 15 Jan 2007
Resigned on: 15 Feb 2007
Address: 5 Norfolk Gardens, Tockwith, York, YO26 7QW

AUSTIN, Robert John RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 15 Feb 2007
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Gappe Stones Lothersdale Road, Glusburn, Keighley, North Yorkshire, BD20 8JN

BACHMANN, Peter George RESIGNED
Role: Director
Appointed on: 15 Feb 2007
Resigned on: 02 Jan 2008
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 117a Mortimer Road, London, N1 4JY

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 06 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

COPLEY, Peter Paul RESIGNED
Role: Director
Appointed on: 07 Sep 1999
Resigned on: 15 Feb 2007
Country of Residence: England
Date of birth: July 1956
Address: 113 Shepherds Lane, Dartford, Kent, DA1 2PA

DODD, Phillip Joseph RESIGNED
Role: Director
Appointed on: 06 Feb 2014
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 20 May 1997
Resigned on: 20 May 1997
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

HORNBY, Stephen Paul RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 03 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1957
Address: St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

HUMPHREYS, Kevin RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 12 Jan 2009
Date of birth: September 1963
Address: 5 Standring Gardens, Eccleston Hill, St Helens, WA10 3BB

POWNALL, Harvey John William RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 13 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SEARCH, Annabel Shirley RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 13 Jun 2005
Date of birth: July 1963
Address: Old Orchard House Church Street, Goldsborough, Knaresborough, North Yorkshire, HG5 8NR

SPARKS, Russell George RESIGNED
Role: Director
Appointed on: 27 Jun 2014
Resigned on: 03 Aug 2015
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

STOVOLD, Nicholas Howard RESIGNED
Role: Director
Appointed on: 03 Aug 2015
Resigned on: 29 Aug 2017
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

TAEE, Eric Frank RESIGNED
Role: Director
Appointed on: 11 May 1998
Resigned on: 13 Jun 2005
Date of birth: March 1927
Address: 62 Duchy Road, Harrogate, North Yorkshire, HG1 2EZ

TAEE, Nigel Duncan RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 15 Feb 2007
Country of Residence: England
Date of birth: February 1961
Address: Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA

TAEE, Nora Evelyn RESIGNED
Role: Director
Appointed on: 11 May 1998
Resigned on: 13 Jun 2005
Date of birth: September 1929
Address: Dalguise House, 62 Duchy Road, Harrogate, North Yorkshire, HG1 2EZ

WILLIAMS, Barry Simon, Mr. RESIGNED
Role: Director
Appointed on: 15 Feb 2007
Resigned on: 14 Aug 2007
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 208 Worple Road, Wimbledon, London, SW20 8RH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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