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 - 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
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)

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

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