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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.
Watch Company
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
(1 month ago)
Next confirmation dated
16 July 2026
Due by
30 July 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Runnymede SPV Limited
Contact
Address
1st Floor 1st Floor
30 Cannon Street
London
EC4M 6XH
England
Same address for the past
5 years
Companies in EC4M 6XH
Telephone
Unreported
Email
Unreported
Website
Bmihealthcare.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jawad Khan
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1979
Dr Karen Anita Prins
Director • Chief Executive Officer • South African • Lives in England • Born in Mar 1961
Henry Jonathan Davies
Director • Finance Director • British • Lives in England • Born in Jan 1968
GHG Intermediate Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
GHG Leasing Limited
Dr Karen Anita Prins, Jawad Khan, and 1 more are mutual people.
Active
Circle Health Group Limited
Dr Karen Anita Prins, Jawad Khan, and 1 more are mutual people.
Active
Generale De Sante International Limited
Dr Karen Anita Prins, Jawad Khan, and 1 more are mutual people.
Active
General Healthcare Employee Trust Limited
Dr Karen Anita Prins, Jawad Khan, and 1 more are mutual people.
Active
General Healthcare Group Limited
Dr Karen Anita Prins, Jawad Khan, and 1 more are mutual people.
Active
General Healthcare Holdings (2) Limited
Dr Karen Anita Prins, Jawad Khan, and 1 more are mutual people.
Active
General Healthcare Holdings (3) Limited
Dr Karen Anita Prins, Jawad Khan, and 1 more are mutual people.
Active
GHG Intermediate Holdings Limited
Dr Karen Anita Prins, Jawad Khan, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Mr Jawad Khan Appointed
6 Months Ago on 14 Feb 2025
Henry Jonathan Davies Resigned
7 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Charge Satisfied
3 Years Ago on 30 May 2022
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Get Credit Report
Discover Runnymede SPV 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
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
Confirmation statement made on 16 July 2024 with no updates
Submitted on 16 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 18 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 18 Dec 2023
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Repayment History
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See All Charges & CCJs