ROEHAMPTON HOSPITAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROEHAMPTON HOSPITAL HOLDINGS LIMITED
COMPANY NUMBER
04892439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
09/09/2003
(21 years and 2 months old)
WEBSITE
LENDLEASE.COM
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/11/2003
24/01/2011
CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED
View all previous names
LONDON
EC1A 4HD
3rd Floor, South Building
200 Aldersgate Street,
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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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 |
|---|---|---|
| EQUITIX HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ROEHAMPTON HOSPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROEHAMPTON HOSPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROEHAMPTON HOSPITAL HOLDINGS 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 ROEHAMPTON HOSPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROEHAMPTON HOSPITAL HOLDINGS 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 |
|---|---|---|---|---|
|
11/02/2004 - Present (20 years and 9 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 7 Past: 20 |
View Report |
|
13/12/2012 - Present (11 years and 11 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 24 Past: 9 |
View Report |
|
17/07/2018 - Present (6 years and 4 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 65 Past: 8 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 56 Past: 41 |
View Report |
|
14/04/2021 - Present (3 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 74 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 21/12/2022 | New Board Member Frank David Laing (930345257) Appointed |
| 20/12/2022 | Andrew Leslie Tennant (922997756) has left the board |
| 09/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Company Secretary Oliver Matthew Peach (930188686) Appointed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 11/10/2021 | George Bogdan Bucur (925718538) has left the board |
| 18/09/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Hannah Holman (925482589) Appointed |
| 29/04/2021 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 26/09/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 24/03/2020 | Change in Reg. Office |
| 12/09/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 09/04/2019 | Gordon Neil Springett (917248394) has left the board |
| 09/04/2019 | New Company Secretary George Bogdan Bucur (925718538) Appointed |
| 11/02/2019 | Change in Reg. Office |
| 18/09/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Board Member Christopher Thomas Solley (916666662) Appointed |
| 01/08/2018 | Kenneth William Gillespie (910513970) has left the board |
| 16/02/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Board Member Robert Alistair Martin Gillespie (923065278) Appointed |
| 01/08/2017 | Geoffrey Brian Shields (917248412) has left the board |
| 12/07/2017 | New Accounts filed |
| 27/04/2017 | Christopher Thomas Solley (919243491) has left the board |
| 27/04/2017 | New Board Member Andrew Leslie Tennant (922997756) Appointed |
| 11/10/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 13/11/2015 | New Board Member Philip Arthur Would (915794561) Appointed |
| 13/11/2015 | Sion Laurence Jones (913755496) has left the board |
| 16/10/2015 | New Annual Return filed |
| 06/08/2015 | Change in Reg. Office |
| 06/08/2015 | New Accounts filed |
| 10/11/2014 | Andrew Leslie Tennant (909546923) has left the board |
| 10/11/2014 | New Board Member Christopher Thomas Solley (919243491) Appointed |
| 14/10/2014 | Change in Reg. Office |
| 27/09/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 11/03/2013 | New Board Member Jonathan Nigel Edward Cowdell (911997289) Appointed |
| 08/10/2012 | New Annual Return filed |
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