RUNNYMEDE SPV LIMITED

Overview

Company Name	RUNNYMEDE SPV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04252392
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2001

Summary

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

What is the purpose of RUNNYMEDE SPV LIMITED?

Hospital activities (86101) / Human health and social work activities

Where is RUNNYMEDE SPV LIMITED located?

Registered Office Address	1st Floor 1st Floor 30 Cannon Street EC4M 6XH London England
Undeliverable Registered Office Address	No

What are the latest accounts for RUNNYMEDE SPV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RUNNYMEDE SPV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for RUNNYMEDE SPV LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

Feb 20, 2025	Appointment of Mr Jawad Khan as a director on Feb 14, 2025	2 pages	AP01

Feb 18, 2025	Termination of appointment of Henry Jonathan Davies as a director on Feb 04, 2025	1 pages	TM01

Oct 23, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Oct 23, 2024	legacy	62 pages	PARENT_ACC

Oct 23, 2024	legacy	1 pages	AGREEMENT2

Oct 23, 2024	legacy	5 pages	GUARANTEE2

Jul 16, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	19 pages	AA

Dec 18, 2023	legacy	63 pages	PARENT_ACC

Dec 18, 2023	legacy	1 pages	AGREEMENT2

Dec 18, 2023	legacy	3 pages	GUARANTEE2

Aug 17, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	20 pages	AA

Nov 08, 2022	legacy	67 pages	PARENT_ACC

Nov 08, 2022	legacy	1 pages	AGREEMENT2

Nov 08, 2022	legacy	4 pages	GUARANTEE2

Jul 21, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

May 30, 2022	Satisfaction of charge 042523920005 in full	1 pages	MR04

Feb 17, 2022	Full accounts made up to Dec 31, 2020	26 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

May 25, 2021	Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020	1 pages	AA01

Apr 17, 2021	Full accounts made up to Mar 31, 2020	32 pages	AA

Aug 12, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Satisfaction of charge 042523920004 in full	4 pages	MR04

View All Filings

Who are the officers of RUNNYMEDE SPV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHAN, Jawad 1st Floor 30 Cannon Street EC4M 6XH London 1st Floor England	Feb 14, 2025		Director	1st Floor 30 Cannon Street EC4M 6XH London 1st Floor England	England	British,Pakistani	1979-12	Chief Financial Officer	265824750001
PRINS, Karen Anita, Dr 1st Floor 30 Cannon Street EC4M 6XH London 1st Floor England	Oct 01, 2017		Director	1st Floor 30 Cannon Street EC4M 6XH London 1st Floor England	England	South African	1961-3	Chief Executive Officer	238969330004
COLLIER, Stephen John 4 Thameside Centre Kew Bridge Road TW8 0HF Brentford Middlesex	Jul 16, 2001	May 31, 2011	Secretary	4 Thameside Centre Kew Bridge Road TW8 0HF Brentford Middlesex		British		Director	18350160001
VICKERY, Catherine Mary Jane 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	Jun 01, 2011	Nov 30, 2018	Secretary	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom					163809900001
AULD, Charles Cairns 2 Cheyne Row SW3 5HL London	Jan 08, 2003	Dec 23, 2004	Director	2 Cheyne Row SW3 5HL London	United Kingdom	British	1943-6	Director	23257420003
COLLIER, Stephen John 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	Jul 16, 2001	Nov 16, 2014	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	United Kingdom	British	1957-5	Director	18350160001
DAVIES, Henry Jonathan 1st Floor 30 Cannon Street EC4M 6XH London 1st Floor England	Sep 01, 2015	Feb 04, 2025	Director	1st Floor 30 Cannon Street EC4M 6XH London 1st Floor England	England	British	1968-1	Finance Director	201206200001
HAYES, Eugene Gerard 42 West Heath Drive NW11 7QH London	Jul 16, 2001	Dec 30, 2005	Director	42 West Heath Drive NW11 7QH London		Irish	1955-1	Finance Director	2464310004
LOVELACE, Craig Barry 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	Apr 25, 2012	Apr 30, 2015	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	England	British	1973-9	Chartered Accountant	160937260001
SIMPSON DENT, Jonathan Carisbrook 19 Briar Walk Putney SW15 6UD London	Jan 03, 2005	Feb 01, 2007	Director	Carisbrook 19 Briar Walk Putney SW15 6UD London	United Kingdom	British	1966-11	Director	110396210002
VICKERY, Catherine Mary Jane 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	May 01, 2015	Nov 30, 2018	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	United Kingdom	British	1975-6	General Counsel & Company Secretary	102009810003
WATTS, Jill Margaret 3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	Nov 17, 2014	Sep 30, 2017	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House	England	British	1958-8	Group Chief Executive	187252950001
WIELAND, Phil 4 Thameside Centre Kew Bridge Road TW8 0HF Brentford Middlesex	Feb 01, 2007	Nov 30, 2011	Director	4 Thameside Centre Kew Bridge Road TW8 0HF Brentford Middlesex	United Kingdom	British	1973-5	Financial Director	119448000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUNNYMEDE SPV LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ghg Intermediate Holdings Limited

Apr 06, 2016

30 Cannon Street

EC4M 6XH London

1st Floor

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	4210585

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.

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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