ROEHAMPTON HOSPITAL HOLDINGS LIMITED
Overview
| Company Name | ROEHAMPTON HOSPITAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04892439 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROEHAMPTON HOSPITAL HOLDINGS LIMITED?
- Hospital activities (86101) / Human health and social work activities
Where is ROEHAMPTON HOSPITAL HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor, South Building 200 Aldersgate Street, EC1A 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROEHAMPTON HOSPITAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED | Nov 05, 2003 | Nov 05, 2003 |
| BROOMCO (3275) LIMITED | Sep 09, 2003 | Sep 09, 2003 |
What are the latest accounts for ROEHAMPTON HOSPITAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ROEHAMPTON HOSPITAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for ROEHAMPTON HOSPITAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Director's details changed for Mr. Jonathan Nigel Edward Cowdell on Jan 31, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Stuart Anthony Carter on Apr 01, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Stuart Anthony Carter on Apr 01, 2026 | 2 pages | CH01 | ||||||
Termination of appointment of Oliver Matthew Peach as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||||||
Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||||||
Appointment of Mr Kevin Alistair Cunningham as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Glenn Sinclair Pearce as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Christopher Thomas Solley as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Mathew Jake Grace as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Sep 30, 2024 | 33 pages | AA | ||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2023 | 33 pages | AA | ||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2022 | 40 pages | AA | ||||||
Appointment of Frank David Laing as a director on Dec 01, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Andrew Leslie Tennant as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Oliver Matthew Peach as a secretary on Nov 02, 2021 | 2 pages | AP03 | ||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2021 | 41 pages | AA | ||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of George Bogdan Bucur as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||||||
Director's details changed for Mr. Jonathan Nigel Edward Cowdell on Sep 27, 2021 | 2 pages | CH01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Who are the officers of ROEHAMPTON HOSPITAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom |
| 342191500001 | ||||||||||
| CARTER, Stuart Anthony | Director | 200 Aldersgate Street, EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | 177118540001 | |||||||||
| COWDELL, Jonathan Nigel Edward, Mr. | Director | 200 Aldersgate Street, EC1A 4HD London 3rd Floor, South Building England | England | British | 119972890009 | |||||||||
| CUNNINGHAM, Kevin Alistair | Director | 200 Aldersgate Street, EC1A 4HD London 3rd Floor, South Building England | Scotland | British | 271263600001 | |||||||||
| GRACE, Mathew Jake | Director | 200 Aldersgate Street, EC1A 4HD London 3rd Floor, South Building England | Netherlands | British | 295647450001 | |||||||||
| HOLMAN, Hannah | Director | 200 Aldersgate Street, EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | 254825890001 | |||||||||
| LAING, Frank David | Director | St Andrew Square EH2 2BD Edinburgh 6 United Kingdom | Scotland | British | 256185820002 | |||||||||
| BUCUR, George Bogdan | Secretary | 200 Aldersgate Street, EC1A 4HD London 3rd Floor, South Building England | 257185380001 | |||||||||||
| BUCUR, George Bodgan | Secretary | Aldersgate Street EC1A 4JQ London 120 England | 257161290001 | |||||||||||
| MITCHELL, Ailison Louise | Secretary | 16 Heatley Close Denton M34 2JD Manchester Lancashire | British | 53150080001 | ||||||||||
| PEACH, Oliver Matthew | Secretary | 200 Aldersgate Street, EC1A 4HD London 3rd Floor, South Building England | 301886860001 | |||||||||||
| SPRINGETT, Gordon Neil | Secretary | Aldersgate Street EC1A 4JQ London 120 England | 172483940001 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||
| HLM SECRETARIES LIMITED | Secretary | 1st Floor 25 Stamford Street WA14 1EX Altrincham Cheshire | 118686920001 | |||||||||||
| ANDERSON, Thomas Downs | Director | Warwick Street W1B 5NH London 30 United Kingdom | United Kingdom | British | 54976140002 | |||||||||
| ANDERSON, Thomas Downs | Director | 157 Percheron Drive The Mount GU21 2QX Knaphill Surrey | United Kingdom | British | 54976140002 | |||||||||
| BATE, Dennis | Director | 109 Carmill Road Billinge WN5 7TY Wigan Lancashire | British | 28569910001 | ||||||||||
| CHRISTIE, Rory William | Director | Warwick Street W1B 5NH London 30 United Kingdom | United Kingdom | British | 151812860001 | |||||||||
| COHEN, Gershon Daniel | Director | Trees 82 Millway NW7 3JJ London | United Kingdom | British | 77776830001 | |||||||||
| COLES, Lindsey Jane | Director | 1 Ashton Villas Main Road Colden Common SO21 1RS Winchester Hampshire | United Kingdom | British | 97370350001 | |||||||||
| DICKIE, Timothy John | Director | 51 Summerside Place EH6 4NY Edinburgh | British | 107164130002 | ||||||||||
| GILLESPIE, Kenneth William | Director | 7 Shaws Crescent EH26 0RE Milton Bridge Midlothian | Scotland | British | 105139700001 | |||||||||
| GILLESPIE, Robert Alistair Martin | Director | 200 Aldersgate Street, EC1A 4HD London 3rd Floor, South Building England | England | British | 230652780001 | |||||||||
| GRANT, Stewart Chalmers | Director | Chester Road HA6 1BQ Northwood 20 Middlesex | United Kingdom | British | 206362380001 | |||||||||
| HOCKADAY, Stephen | Director | 33a Arterberry Road SW20 8AG London | England | British | 101894100001 | |||||||||
| JONES, Sion Laurence | Director | 10 - 11 Charterhouse Square EC1M 6EH London Welken House England | United Kingdom | English | 137554960001 | |||||||||
| PEARCE, Glenn Sinclair | Director | 200 Aldersgate Street, EC1A 4HD London 3rd Floor, South Building England | Scotland | British | 176131560002 | |||||||||
| SHIELDS, Geoffrey Brian | Director | 10 - 11 Charterhouse Square EC1M 6EH London Welken House England | United Kingdom | British | 172484120001 | |||||||||
| SOLLEY, Christopher Thomas | Director | St. Andrew Square EH2 2BD Edinburgh 6 Scotland | United Kingdom | British | 166666620001 | |||||||||
| SOLLEY, Christopher Thomas | Director | 40 Princes Street EH2 2BY Edinburgh Aberdeen Asset Management Scotland | United Kingdom | British | 192434910001 | |||||||||
| TAYLOR, Gary Douglas | Director | 44 Barham Road SW20 0ET London | United Kingdom | Australian | 124867200001 | |||||||||
| TENNANT, Andrew Leslie | Director | Princes Street EH2 2BY Edinburgh 40 Scotland | England | British | 229977560002 | |||||||||
| TENNANT, Andrew Leslie | Director | Rowardennan, 5 Campbell Drive Bearsden G61 4NF Glasgow Strathclyde | Scotland | British | 95469230001 | |||||||||
| VELUPILLAI, Anthony Ratnam | Director | The Venus Catalyst Lend Lease 3rd Floor M41 7HG 1 Old Park Lane Trafford, Manchester, Lancs | England | British | 152481000001 | |||||||||
| WOULD, Philip Arthur | Director | 200 Aldersgate Street, EC1A 4HD London 3rd Floor, South Building England | England | British | 157945610001 |
Who are the persons with significant control of ROEHAMPTON HOSPITAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Equitix Healthcare Limited | Sep 01, 2016 | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | No | ||||
| |||||||
Natures of Control
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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. - license: CC0