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Roehampton Hospital Limited
Roehampton Hospital Limited is an active company incorporated on 17 August 2000 with the registered office located in London, City of London. Roehampton Hospital Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
21 years ago
Company No
04057595
Private limited company
Age
25 years
Incorporated
17 August 2000
Size
Unreported
Confirmation
Due Soon
Dated
11 November 2024
(12 months ago)
Next confirmation dated
11 November 2025
Due by
25 November 2025
(14 days remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Medium
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Roehampton Hospital Limited
Contact
Update Details
Address
3rd Floor, South Building
200 Aldersgate Street,
London
EC1A 4HD
England
Same address for the past
5 years
Companies in EC1A 4HD
Telephone
Unreported
Email
Unreported
Website
Lendlease.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Stuart Anthony Carter
Director • British • Lives in UK • Born in Mar 1965
Glenn Sinclair Pearce
Director • British • Lives in Scotland • Born in Jun 1972
Frank David Laing
Director • British • Lives in UK • Born in Aug 1987
Christopher Thomas Solley
Director • Investment Manager • British • Lives in UK • Born in Sep 1970
Kevin Alistair Cunningham
Director • British • Lives in UK • Born in Jan 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Roehampton Hospital Holdings Limited
Hannah Holman, Stuart Anthony Carter, and 6 more are mutual people.
Active
Healthcare Support (North Staffs) Limited
Mr Jonathan Nigel Edward Cowdell, Kevin Alistair Cunningham, and 1 more are mutual people.
Active
Healthcare Support (North Staffs) Finance Plc
Mr Jonathan Nigel Edward Cowdell, Kevin Alistair Cunningham, and 1 more are mutual people.
Active
Healthcare Support (North Staffs) Holdings Limited
Mr Jonathan Nigel Edward Cowdell, Kevin Alistair Cunningham, and 1 more are mutual people.
Active
West Yorkshire Pfi Operational Training & Accommodation Ltd
Hannah Holman, Glenn Sinclair Pearce, and 1 more are mutual people.
Active
West Yorkshire Pfi Operational Training & Accommodation (Holdings) Ltd
Hannah Holman, Glenn Sinclair Pearce, and 1 more are mutual people.
Active
Meridian Hospital Company Plc
Glenn Sinclair Pearce and Kevin Alistair Cunningham are mutual people.
Active
Meridian Hospital Company (Holdings) Limited
Glenn Sinclair Pearce and Kevin Alistair Cunningham are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£15.3M
Increased by £1.08M (+8%)
Turnover
£17.1M
Increased by £2.86M (+20%)
Employees
Unreported
Same as previous period
Total Assets
£83.35M
Decreased by £1.64M (-2%)
Total Liabilities
-£80.7M
Decreased by £4.19M (-5%)
Net Assets
£2.65M
Increased by £2.55M (+2495%)
Debt Ratio (%)
97%
Decreased by 3.06% (-3%)
See 10 Year Full Financials
Latest Activity
Mr Kevin Alistair Cunningham Appointed
20 Days Ago on 21 Oct 2025
Glenn Sinclair Pearce Resigned
4 Months Ago on 1 Jul 2025
Medium Accounts Submitted
7 Months Ago on 7 Apr 2025
Christopher Thomas Solley Resigned
8 Months Ago on 28 Feb 2025
Mr Mathew Jake Grace Appointed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Frank David Laing Appointed
2 Years 11 Months Ago on 1 Dec 2022
Get Alerts
Get Credit Report
Discover Roehampton Hospital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Kevin Alistair Cunningham as a director on 21 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Glenn Sinclair Pearce as a director on 1 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Christopher Thomas Solley as a director on 28 February 2025
Submitted on 9 Jul 2025
Appointment of Mr Mathew Jake Grace as a director on 28 February 2025
Submitted on 9 Jul 2025
Accounts for a medium company made up to 30 September 2024
Submitted on 7 Apr 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 6 Feb 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 6 Oct 2023
Full accounts made up to 30 September 2022
Submitted on 26 Jul 2023
Appointment of Frank David Laing as a director on 1 December 2022
Submitted on 19 Dec 2022
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Repayment History
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