ROEHAMPTON HOSPITAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROEHAMPTON HOSPITAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROEHAMPTON HOSPITAL HOLDINGS LIMITED was incorporated 20 years ago on 09/09/2003 and has the registered number: 04892439. The accounts status is GROUP and accounts are next due on 30/06/2025.
ROEHAMPTON HOSPITAL HOLDINGS LIMITED was incorporated 20 years ago on 09/09/2003 and has the registered number: 04892439. The accounts status is GROUP and accounts are next due on 30/06/2025.
ROEHAMPTON HOSPITAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED (until 24/01/2011)
CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED (until 24/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER MATTHEW PEACH | Secretary | 2021-11-02 | CURRENT | ||
MR JONATHAN NIGEL EDWARD COWDELL | Nov 1966 | British | Director | 2012-12-13 | CURRENT |
MS HANNAH HOLMAN | May 1980 | British | Director | 2021-04-01 | CURRENT |
MR GLENN SINCLAIR PEARCE | Jun 1972 | British | Director | 2021-04-14 | CURRENT |
FRANK DAVID LAING | Aug 1987 | British | Director | 2022-12-01 | CURRENT |
MR CHRISTOPHER THOMAS SOLLEY | Sep 1970 | British | Director | 2018-07-17 | CURRENT |
MR STUART ANTHONY CARTER | Mar 1965 | British | Director | 2004-02-11 | CURRENT |
MR SION LAURENCE JONES | Apr 1974 | English | Director | 2010-11-05 UNTIL 2015-11-06 | RESIGNED |
MR ROBERT ALISTAIR MARTIN GILLESPIE | Jul 1990 | British | Director | 2017-07-28 UNTIL 2021-04-01 | RESIGNED |
GEOFFREY BRIAN SHIELDS | Feb 1942 | British | Director | 2012-01-17 UNTIL 2017-07-28 | RESIGNED |
CHRISTOPHER THOMAS SOLLEY | Sep 1970 | British | Director | 2014-10-31 UNTIL 2017-04-24 | RESIGNED |
MR PHILIP ARTHUR WOULD | Nov 1971 | British | Director | 2015-11-06 UNTIL 2021-04-14 | RESIGNED |
MR ANTHONY RATNAM VELUPILLAI | Oct 1955 | British | Director | 2010-06-30 UNTIL 2010-11-05 | RESIGNED |
MR ANDREW LESLIE TENNANT | Mar 1958 | British | Director | 2004-10-31 UNTIL 2014-10-31 | RESIGNED |
MR GARY DOUGLAS TAYLOR | Apr 1964 | Australian | Director | 2008-07-10 UNTIL 2009-06-24 | RESIGNED |
MS AILISON LOUISE MITCHELL | Dec 1971 | Secretary | 2004-12-31 UNTIL 2012-01-17 | RESIGNED | |
DLA NOMINEES LIMITED | Nominee Director | 2003-09-09 UNTIL 2004-02-11 | RESIGNED | ||
ANDREW LESLIE TENNANT | Mar 1958 | British | Director | 2017-04-24 UNTIL 2022-11-30 | RESIGNED |
MR GEORGE BODGAN BUCUR | Secretary | 2017-02-12 UNTIL 2019-02-12 | RESIGNED | ||
GORDON NEIL SPRINGETT | Secretary | 2012-01-17 UNTIL 2019-02-12 | RESIGNED | ||
MR STEPHEN HOCKADAY | Mar 1955 | British | Director | 2003-12-09 UNTIL 2007-08-31 | RESIGNED |
MR STEWART CHALMERS GRANT | Oct 1951 | British | Director | 2009-06-24 UNTIL 2010-11-05 | RESIGNED |
MR KENNETH WILLIAM GILLESPIE | Jun 1961 | British | Director | 2008-07-01 UNTIL 2018-07-17 | RESIGNED |
MR GEORGE BOGDAN BUCUR | Secretary | 2019-02-12 UNTIL 2021-09-30 | RESIGNED | ||
MR GERSHON DANIEL COHEN | Jun 1964 | British | Director | 2003-12-09 UNTIL 2005-04-25 | RESIGNED |
TIMOTHY JOHN DICKIE | Oct 1966 | British | Director | 2005-04-25 UNTIL 2008-06-06 | RESIGNED |
LINDSEY JANE COLES | Feb 1964 | British | Director | 2005-07-25 UNTIL 2010-03-12 | RESIGNED |
MR RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2010-11-05 UNTIL 2012-01-17 | RESIGNED |
DENNIS BATE | May 1944 | British | Director | 2005-08-23 UNTIL 2007-10-26 | RESIGNED |
MR THOMAS DOWNS ANDERSON | Oct 1952 | British | Director | 2003-12-09 UNTIL 2008-06-06 | RESIGNED |
MR THOMAS DOWNS ANDERSON | Oct 1952 | British | Director | 2010-03-12 UNTIL 2012-07-31 | RESIGNED |
HLM SECRETARIES LIMITED | Corporate Secretary | 2003-12-09 UNTIL 2005-01-01 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2003-09-09 UNTIL 2004-02-11 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2003-09-09 UNTIL 2004-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Healthcare Limited | 2016-09-01 | London | Ownership of shares 50 to 75 percent |