Roehampton Hospital Holdings Limited
Roehampton Hospital Holdings Limited
#04892439 • Active
Founded: 09/09/2003
Industries: Hospital activities
Location: 3rd Floor, South Building, 200 Aldersgate Street,, London, EC1A 4HD, England
Financial Snapshot
Last accounts made up to 30 September 2024
Next accounts due 30 June 2026 (14 months)
Cash in Bank £14.22m
↑ 20%
Turnover £14.24m
↓ -12%
Gross Profit £4.59m
↓ -1%
Total Liabilities £14.82m
↑ 22%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Frank David Laing | Investment Director | 01/12/2022 | British | 37 years |
| Glenn Sinclair Pearce | Director | 14/04/2021 | British | 52 years |
| Hannah Holman | Director | 01/04/2021 | British | 44 years |
| Christopher Thomas Solley | Investment Manager | 17/07/2018 | British | 54 years |
| Jonathan Nigel Edward Cowdell | Finance Director | 13/12/2012 | British | 58 years |
| Stuart Anthony Carter | Director | 11/02/2004 | British | 60 years |
Role:
Investment Director
Appointed:
01/12/2022
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
14/04/2021
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
01/04/2021
Nationality:
British
Age:
44 years
Role:
Investment Manager
Appointed:
17/07/2018
Nationality:
British
Age:
54 years
Role:
Finance Director
Appointed:
13/12/2012
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
11/02/2004
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equitix Healthcare Limited | Ownership Of Shares 50 To 75 Percent | 01/09/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent
Notified On:
01/09/2016
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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Charges
1 charge registered
The Governor and Company of the Bank of Scotland(As Security Trustee for the Secured Creditors) Outstanding
Created 06/05/2004Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Accounts | Accounts With Accounts Type Group | View (33 pages) |
| 15/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/02/2024 | Accounts | Accounts With Accounts Type Group | View (33 pages) |
| 06/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/07/2023 | Accounts | Accounts With Accounts Type Group | View (40 pages) |
| 19/12/2022 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 16/12/2022 | Officers | Termination Director Company With Name Termination Date | View (1 page) |