Roehampton Hospital Holdings Limited

04892439

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD

Incorporated 09/09/2003

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

86101

Hospital activities

Officers

Mr Stuart Anthony Carter

director · Since 11/02/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 80 other boards

Mr. Jonathan Nigel Edward Cowdell

director · Since 13/12/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Ms Hannah Holman

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 53 other boards

Mr Frank David Laing

director · Since 01/12/2022

INVESTMENT DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 21 other boards

Mr Mathew Jake Grace

director · Since 28/02/2025

INVESTMENT DIRECTOR

BRITISH · NETHERLANDS · Age 34

Also on 12 other boards

Mr Kevin Alistair Cunningham

director · Since 21/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 76 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Equitix Healthcare Limited

50–75% shares

Welken House, 10-11 Charterhouse Square, London, EC1M 6EH

Notified 01/09/2016

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)

Created 06/05/2004Registered 13/05/2004