Roehampton Hospital Holdings Limited
04892439
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 15/10/2025
Due 29/10/2026
Industry
Officers
director · Since 11/02/2004
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 80 other boards
director · Since 13/12/2012
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 1 other board
director · Since 01/04/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 53 other boards
director · Since 01/12/2022
INVESTMENT DIRECTOR
BRITISH · SCOTLAND · Age 39
Also on 21 other boards
director · Since 28/02/2025
INVESTMENT DIRECTOR
BRITISH · NETHERLANDS · Age 35
Also on 12 other boards
director · Since 21/10/2025
DIRECTOR
BRITISH · SCOTLAND · Age 44
Also on 76 other boards
corporate secretary · Since 01/11/2025
Reg: 06904246
Also on 385 other boards
Former
corporate nominee director · Resigned 11/02/2004
corporate nominee director · Resigned 11/02/2004
corporate nominee secretary · Resigned 11/02/2004
corporate secretary · Resigned 01/01/2005
director · Resigned 25/04/2005
director · Resigned 31/08/2007
director · Resigned 26/10/2007
director · Resigned 06/06/2008
director · Resigned 06/06/2008
director · Resigned 24/06/2009
director · Resigned 12/03/2010
director · Resigned 05/11/2010
director · Resigned 05/11/2010
secretary · Resigned 17/01/2012
director · Resigned 17/01/2012
director · Resigned 31/07/2012
director · Resigned 31/10/2014
director · Resigned 06/11/2015
director · Resigned 24/04/2017
director · Resigned 28/07/2017
director · Resigned 17/07/2018
secretary · Resigned 12/02/2019
secretary · Resigned 12/02/2019
director · Resigned 01/04/2021
director · Resigned 14/04/2021
secretary · Resigned 30/09/2021
director · Resigned 30/11/2022
director · Resigned 28/02/2025
director · Resigned 01/07/2025
secretary · Resigned 01/11/2025
Persons with Significant Control
Equitix Healthcare Limited
Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
Notified 01/09/2016
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)
Change History
Active
Private Limited Company
3RD FLOOR, SOUTH BUILDING
LONDON