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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 (1 month 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
10
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in Scotland • Born in Jun 1972
Director • British • Lives in UK • Born in Aug 1987
Director • Investment Manager • British • Lives in UK • Born in Sep 1970
Director • Scottish,british • Lives in Scotland • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Roehampton Hospital 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
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
Equitix Management Services Limited Appointed
13 Days Ago on 1 Nov 2025
Oliver Matthew Peach Resigned
13 Days Ago on 1 Nov 2025
Mr Kevin Alistair Cunningham Appointed
24 Days Ago on 21 Oct 2025
Confirmation Submitted
1 Month 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 1 Month Ago on 15 Oct 2024
Group Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
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Documents
Termination of appointment of Oliver Matthew Peach as a secretary on 1 November 2025
Submitted on 13 Nov 2025
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 13 Nov 2025
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
Repayment History
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