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Runnymede SPV Limited

Runnymede SPV Limited is an active company incorporated on 16 July 2001 with the registered office located in London, City of London. Runnymede SPV Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04252392
Private limited company
Age
24 years
Incorporated 16 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1st Floor 1st Floor
30 Cannon Street
London
EC4M 6XH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in UK • Born in Dec 1962
Director • Chief Financial Officer • British,pakistani • Lives in UK • Born in Dec 1979
Director • Chief Executive Officer • South African • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Circle Health Group Limited
Jawad Khan, Peter John James, and 2 more are mutual people.
Active
GHG Mount Alvernia Hospital Limited
Dr Karen Anita Prins, Jawad Khan, and 2 more are mutual people.
Active
Circle Decontamination Limited
Dr Karen Anita Prins, Jawad Khan, and 2 more are mutual people.
Active
Circle Health Holdings Limited
Dr Karen Anita Prins, Jawad Khan, and 2 more are mutual people.
Active
GHG Leasing Limited
Dr Karen Anita Prins, Jawad Khan, and 1 more are mutual people.
Active
Generale De Sante International Limited
Jawad Khan, Henry Jonathan Davies, and 1 more are mutual people.
Active
General Healthcare Employee Trust Limited
Jawad Khan, Henry Jonathan Davies, and 1 more are mutual people.
Active
General Healthcare Group Limited
Dr Karen Anita Prins, Jawad Khan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
£70.82K
Increased by £8.19K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£1.17M
Increased by £12.22K (+1%)
Total Liabilities
-£1.16M
Increased by £12.19K (+1%)
Net Assets
£10.79K
Increased by £35 (0%)
Debt Ratio (%)
99%
Increased by 0.01% (0%)
Latest Activity
Karen Anita Prins Resigned
1 Month Ago on 29 Aug 2025
Ms Alexandra O’Connor Appointed
1 Month Ago on 29 Aug 2025
Mr Peter John James Appointed
1 Month Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Mr Jawad Khan Appointed
8 Months Ago on 14 Feb 2025
Henry Jonathan Davies Resigned
8 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Termination of appointment of Karen Anita Prins as a director on 29 August 2025
Submitted on 16 Sep 2025
Appointment of Ms Alexandra O’Connor as a secretary on 29 August 2025
Submitted on 11 Sep 2025
Appointment of Mr Peter John James as a director on 29 August 2025
Submitted on 11 Sep 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 14 Aug 2025
Appointment of Mr Jawad Khan as a director on 14 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Henry Jonathan Davies as a director on 4 February 2025
Submitted on 18 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Repayment History
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