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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 15 October 2025 (2 months ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Learn more about Roehampton Hospital Holdings Limited
Contact
Address
3rd Floor, South Building
200 Aldersgate Street,
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
3
Controllers (PSC)
1
Kevin Alistair Cunningham
Director • British • Lives in UK • Born in Jan 1982
Frank David Laing
Director • Investment Director • British • Lives in UK • Born in Aug 1987
Mr Jonathan Nigel Edward Cowdell
Director • Finance Director • British • Lives in England • Born in Nov 1966
Hannah Holman
Director • British • Lives in UK • Born in May 1980
Stuart Anthony Carter
Director • British • Lives in UK • Born in Mar 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roehampton Hospital Limited
Mathew Jake Grace, Hannah Holman, and 5 more are mutual people.
Active
Prospect Healthcare (Ipswich) Holdings Limited
Hannah Holman and Equitix Management Services Limited are mutual people.
Active
West Yorkshire Pfi Operational Training & Accommodation Ltd
Hannah Holman, Kevin Alistair Cunningham, and 1 more are mutual people.
Active
West Yorkshire Pfi Operational Training & Accommodation (Holdings) Ltd
Hannah Holman, Kevin Alistair Cunningham, 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
Hannah Holman and Equitix Management Services Limited 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
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
Confirmation Submitted
2 Months Ago on 15 Oct 2025
Glenn Sinclair Pearce Resigned
6 Months Ago on 1 Jul 2025
Group 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 2 Months Ago on 15 Oct 2024
Group Accounts Submitted
1 Year 11 Months Ago on 6 Feb 2024
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Get Credit Report
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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
Termination of appointment of Christopher Thomas Solley as a director on 28 February 2025
Submitted on 3 Jul 2025
Appointment of Mr Mathew Jake Grace 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
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Repayment History
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