Menna Overview
Here’s a quick overview of ROEHAMPTON HOSPITAL HOLDINGS LIMITED 👀 — a London based business that started in 2003.
ROEHAMPTON HOSPITAL HOLDINGS LIMITED
- Company statusactive
- Company No04892439
- Age22 years 10 months Incorporated 9 September 2003
- Officers6
Address
3rd Floor, South Building, 200 Aldersgate Street,, London, EC1A 4HD, England
ROEHAMPTON HOSPITAL HOLDINGS LIMITED is an active company incorporated on 9 September 2003 and based in London, England. The company was registered 23 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
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Group
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
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 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
Gazette Filings Brought Up To Date
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 14 Sep 2021
Gazette Notice Compulsory
4 Years Ago on 07 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
Appoint Person Director Company With Name Date
5 Years Ago on 27 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Sep 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 |
|---|---|---|
| Equitix Healthcare Limited | 01 Sept 2016 |
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GRACE, Mathew Jake are mutual persons.
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GRACE, Mathew Jake are mutual persons.
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GRACE, Mathew Jake are mutual persons.
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GRACE, Mathew Jake are mutual persons.
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DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
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HLM SECRETARIES LIMITED, ANDERSON, Thomas Downs, DICKIE, Timothy John, GILLESPIE, Kenneth William, TENNANT, Andrew Leslie are mutual persons.
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BATE, Dennis are mutual persons.
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CHRISTIE, Rory William are mutual persons.
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CHRISTIE, Rory William are mutual persons.
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CHRISTIE, Rory William are mutual persons.
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CHRISTIE, Rory William are mutual persons.
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CHRISTIE, Rory William are mutual persons.
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CHRISTIE, Rory William are mutual persons.
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CHRISTIE, Rory William are mutual persons.
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CHRISTIE, Rory William are mutual persons.
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CHRISTIE, Rory William are mutual persons.
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CHRISTIE, Rory William are mutual persons.
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CHRISTIE, Rory William are mutual persons.
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CHRISTIE, Rory William are mutual persons.
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CHRISTIE, Rory William are mutual persons.
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CHRISTIE, Rory William are mutual persons.
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED
CHRISTIE, Rory William are mutual persons.
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN HEALTH (MIDLOTHIAN) LIMITED
CHRISTIE, Rory William are mutual persons.
EDUCATION 4 AYRSHIRE LIMITED
DICKIE, Timothy John are mutual persons.
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
DICKIE, Timothy John are mutual persons.
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC
GILLESPIE, Robert Alistair Martin are mutual persons.
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
GRANT, Stewart Chalmers, SOLLEY, Christopher Thomas are mutual persons.
RSP (HOLDINGS) LIMITED
GRANT, Stewart Chalmers, SOLLEY, Christopher Thomas are mutual persons.
GWYNT Y MOR OFTO PLC
JONES, Sion Laurence are mutual persons.
GREATER GABBARD OFTO PLC
JONES, Sion Laurence are mutual persons.
STIRLING GATEWAY HC LIMITED
PEARCE, Glenn Sinclair are mutual persons.
STIRLING GATEWAY LIMITED
PEARCE, Glenn Sinclair are mutual persons.
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 HOLDINGS LIMITED 👀 — a London based business that started in 2003.