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Roehampton Hospital Holdings Limited

Roehampton Hospital Holdings Limited is an active company incorporated on 9 September 2003 with the registered office located in London, City of London. Roehampton Hospital Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04892439
Private limited company
Age
22 years
Incorporated 9 September 2003
Size
Unreported
Confirmation
Submitted
Dated 15 October 2025 (26 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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
9
Shareholders
3
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in Netherlands • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Roehampton Hospital Limited
Mathew Jake Grace, Christopher Thomas Solley, and 6 more are mutual people.
Active
Healthcare Support (North Staffs) Limited
Kevin Alistair Cunningham, Glenn Sinclair Pearce, and 1 more are mutual people.
Active
Healthcare Support (North Staffs) Finance Plc
Kevin Alistair Cunningham, Glenn Sinclair Pearce, and 1 more are mutual people.
Active
Healthcare Support (North Staffs) Holdings Limited
Kevin Alistair Cunningham, Glenn Sinclair Pearce, and 1 more are mutual people.
Active
West Yorkshire Pfi Operational Training & Accommodation Ltd
Glenn Sinclair Pearce, Kevin Alistair Cunningham, and 1 more are mutual people.
Active
West Yorkshire Pfi Operational Training & Accommodation (Holdings) Ltd
Glenn Sinclair Pearce, Kevin Alistair Cunningham, 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
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
Mr Kevin Alistair Cunningham Appointed
20 Days Ago on 21 Oct 2025
Confirmation Submitted
26 Days Ago on 15 Oct 2025
Glenn Sinclair Pearce Resigned
4 Months Ago on 1 Jul 2025
Group 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
1 Year Ago on 15 Oct 2024
Group Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Oct 2023
Group Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Appointment of Mr Kevin Alistair Cunningham as a director on 21 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 15 October 2025 with no updates
Submitted on 15 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 3 Jul 2025
Termination of appointment of Christopher Thomas Solley as a director on 28 February 2025
Submitted on 3 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 7 Apr 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 6 Feb 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 6 Oct 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 26 Jul 2023
Repayment History
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