RUNNYMEDE SPV LIMITED
Active - Accounts Filed
General Information
NAME
RUNNYMEDE SPV LIMITED
COMPANY NUMBER
04252392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
16/07/2001
(23 years and 4 months old)
WEBSITE
http://bmihealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 6XH
Telephone: 08081010337
TPS: No
1st Floor 1st Floor
30 Cannon Street
London
EC4M 6XH
EC4M 6XH
Credit Risk Overview
Want to learn more about RUNNYMEDE SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHG INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RUNNYMEDE SPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RUNNYMEDE SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUNNYMEDE SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUNNYMEDE SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2015 - Present (9 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 25 Past: 57 |
View Report |
|
01/10/2017 - Present (7 years and 1 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 14 Past: 42 |
View Report |
|
Director: 16/07/2001 - Present (23 years and 4 months) Secretary: 16/07/2001 - Present (23 years and 4 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 4 Past: 282 |
View Report |
|
16/07/2001 - Present (23 years and 4 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 115 |
View Report |
|
08/01/2003 - Present (21 years and 10 months) Born in Jun 1943 |
Resigned | Director |
Current: 3 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 13/09/2019 | Change in Reg. Office |
| 13/09/2019 | New Confirmation Statement filed |
| 04/06/2019 | Change in Reg. Office |
| 03/01/2019 | New Accounts filed |
| 07/12/2018 | Catherine Mary Jane Vickery (916380990) has left the board |
| 05/12/2018 | Catherine Mary Jane Vickery (910200981) has left the board |
| 26/07/2018 | New Confirmation Statement filed |
| 06/11/2017 | New Board Member Karen Anita Prins (923896933) Appointed |
| 06/11/2017 | Jill Margaret Watts (918725295) has left the board |
| 29/08/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 18/12/2015 | New Board Member Henry Jonathan Davies (920120620) Appointed |
| 04/08/2015 | New Annual Return filed |
| 03/08/2015 | New Board Member Catherine Mary Jane Vickery (910200981) Appointed |
| 03/08/2015 | New Accounts filed |
| 03/08/2015 | New Board Member Jill Margaret Watts (918725295) Appointed |
| 03/08/2015 | Stephen John Collier (901835016) has left the board |
| 03/08/2015 | Craig Barry Lovelace (916093726) has left the board |
| 09/08/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 19/09/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 19/09/2012 | New Annual Return filed |
| 18/09/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
