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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.
Status
Active
Active since 21 years ago
Company No
04057595
Private limited company
Age
25 years
Incorporated 17 August 2000
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 10 November 2025 (2 months ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
3rd Floor, South Building
200 Aldersgate Street,
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Mar 1965
Director • Investment Director • British • Lives in Netherlands • Born in Jul 1991
Director • Scottish • Lives in UK • Born in Jan 1982
Director • Investment Director • British • Lives in UK • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Roehampton Hospital Holdings Limited
Frank David Laing, Equitix Management Services Limited, and 5 more are mutual people.
Active
Prospect Healthcare (Ipswich) Holdings Limited
Equitix Management Services Limited and are mutual people.
Active
West Yorkshire Pfi Operational Training & Accommodation Ltd
Kevin Alistair Cunningham, Equitix Management Services Limited, and 1 more are mutual people.
Active
West Yorkshire Pfi Operational Training & Accommodation (Holdings) Ltd
Kevin Alistair Cunningham, Equitix Management Services Limited, and 1 more are mutual people.
Active
Agecroft Prison Management Limited
Stuart Anthony Carter and Mr Jonathan Nigel Edward Cowdell are mutual people.
Active
Criterion Healthcare Holdings Limited
Equitix Management Services Limited and Hannah Holman are mutual people.
Active
HPC King's College Hospital Limited
Stuart Anthony Carter and Mr Jonathan Nigel Edward Cowdell are mutual people.
Active
HPC King's College Hospital (Issuer) Plc
Stuart Anthony Carter and Mr Jonathan Nigel Edward Cowdell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Nov 2025
Equitix Management Services Limited Appointed
2 Months Ago on 1 Nov 2025
Oliver Matthew Peach Resigned
2 Months Ago on 1 Nov 2025
Mr Kevin Alistair Cunningham Appointed
2 Months Ago on 21 Oct 2025
Glenn Sinclair Pearce Resigned
6 Months Ago on 1 Jul 2025
Medium Accounts Submitted
9 Months Ago on 7 Apr 2025
Christopher Thomas Solley Resigned
10 Months Ago on 28 Feb 2025
Mr Mathew Jake Grace Appointed
10 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Feb 2024
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Documents
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Oliver Matthew Peach as a secretary on 1 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
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
Appointment of Mr Mathew Jake Grace as a director on 28 February 2025
Submitted on 9 Jul 2025
Termination of appointment of Christopher Thomas Solley 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
Repayment History
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