RUNNYMEDE SPV LIMITED - LONDON


Company Profile Company Filings

Overview

RUNNYMEDE SPV LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUNNYMEDE SPV LIMITED was incorporated 22 years ago on 16/07/2001 and has the registered number: 04252392. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RUNNYMEDE SPV LIMITED - LONDON

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR 1ST FLOOR
LONDON
EC4M 6XH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR KAREN ANITA PRINS Mar 1961 South African Director 2017-10-01 CURRENT
HENRY JONATHAN DAVIES Jan 1968 British Director 2015-09-01 CURRENT
MR PHIL WIELAND May 1973 British Director 2007-02-01 UNTIL 2011-11-30 RESIGNED
JILL MARGARET WATTS Aug 1958 British Director 2014-11-17 UNTIL 2017-09-30 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2015-05-01 UNTIL 2018-11-30 RESIGNED
JONATHAN SIMPSON DENT Nov 1966 British Director 2005-01-03 UNTIL 2007-02-01 RESIGNED
MR CRAIG BARRY LOVELACE Sep 1973 British Director 2012-04-25 UNTIL 2015-04-30 RESIGNED
EUGENE GERARD HAYES Jan 1955 Irish Director 2001-07-16 UNTIL 2005-12-30 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 2001-07-16 UNTIL 2014-11-16 RESIGNED
CHARLES CAIRNS AULD Jun 1943 British Director 2003-01-08 UNTIL 2004-12-23 RESIGNED
MS CATHERINE MARY JANE VICKERY Secretary 2011-06-01 UNTIL 2018-11-30 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Secretary 2001-07-16 UNTIL 2011-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ghg Intermediate Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BISHOPSWOOD SPV LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
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GHG FINANCE LIMITED KEW BRIDGE ROAD Active FULL None Supplied
ALBYN HOSPITAL LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH CROATIAN CHAMBER OF COMMERCE LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CHG MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CIRCLE NOTTINGHAM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CIRCLE INTERNATIONAL PLC LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GHG MOUNT ALVERNIA HOSPITAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CIRCLE DECONTAMINATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 81222 - Specialised cleaning services
CIRCLE HOSPITAL (READING) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CIRCLE BIRMINGHAM LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
CIRCLE CLINICAL SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BONELLI EREDE LOMBARDI PAPPALARDO LLP Active SMALL None Supplied