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Here’s a quick overview of ROEHAMPTON HOSPITAL LIMITED 👀 — a London based business that started in 2000.
ROEHAMPTON HOSPITAL LIMITED
- Company statusactive
- Company No04057595
- Age25 years 11 months Incorporated 17 August 2000
- Officers6
Address
3rd Floor, South Building, 200 Aldersgate Street,, London, EC1A 4HD, England
ROEHAMPTON HOSPITAL LIMITED is an active company incorporated on 17 August 2000 and based in London, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86101 Hospital activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Medium
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 23 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Gazette Filings Brought Up To Date
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2021
Gazette Notice Compulsory
4 Years Ago on 14 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Jul 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEACH, Oliver Matthew | secretary | 02 Nov 2021 | |
| CARTER, Stuart Anthony | director | Mar 1965 | 11 Feb 2004 |
| COWDELL, Jonathan Nigel Edward, Mr. | director | Nov 1966 | 13 Dec 2012 |
| GRACE, Mathew Jake | director | Jul 1991 | 28 Feb 2025 |
| HOLMAN, Hannah | director | May 1980 | 01 Apr 2021 |
| LAING, Frank David | director | Aug 1987 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roehampton Hospital Holdings Limited | 01 Sept 2016 |
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ACP: NORTH HUB LIMITED
PEARCE, Glenn Sinclair are mutual persons.
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
PEARCE, Glenn Sinclair are mutual persons.
HUB NORTH SCOTLAND (ALFORD) LIMITED
PEARCE, Glenn Sinclair are mutual persons.
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED
PEARCE, Glenn Sinclair are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
PEARCE, Glenn Sinclair are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
PEARCE, Glenn Sinclair are mutual persons.
STOBHILL HEALTHCARE FACILITIES LIMITED
PEARCE, Glenn Sinclair are mutual persons.
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
PEARCE, Glenn Sinclair are mutual persons.
CALDERDALE HOSPITAL SPC FINANCING PLC
SOLLEY, Christopher Thomas are mutual persons.
SUMMIT HOLDINGS (WISHAW) LIMITED
TENNANT, Andrew Leslie are mutual persons.
SUMMIT FINANCE (WISHAW) PLC
TENNANT, Andrew Leslie are mutual persons.
SUMMIT HEALTHCARE (WISHAW) LIMITED
TENNANT, Andrew Leslie are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ROEHAMPTON HOSPITAL LIMITED 👀 — a London based business that started in 2000.