Roehampton Hospital Holdings Limited

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Roehampton Hospital Holdings Limited

04892439•Private Limited With Share Capital

3Rd Floor, South Building, 200 Aldersgate Street,, London, EC1A4HD
Website

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Incorporated

09/09/2003

Company Age

22 years

Directors

9

Employees

—

SIC Code

86101

Risk

very low risk

Company Overview

Registration, classification & business activity

Roehampton Hospital Holdings Limited (04892439) is a private limited with share capital incorporated on 09/09/2003 (22 years old) and registered in london, EC1A4HD. The company operates under SIC code 86101 and is classified as Medium.

Private Limited With Share Capital
SIC: 86101
Medium
Incorporated 09/09/2003
EC1A4HD

Financial Overview

Total Assets

£83.34M

Liabilities

£80.70M

Net Assets

£2.65M

Turnover

£17.10M

Cash

£15.30M

Key Metrics

9

Directors

3

Shareholders

Board of Directors

5
J
jonathan nigel edward cowdell
director
H
hannah holman
director
S
stuart anthony carter
director
F
frank david laing
director
M
mathew jake grace
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2014
Auditors Resignation Company
Category:Auditors
Date:24-12-2013
Miscellaneous
Category:Miscellaneous
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Termination Secretary Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2011
Change Of Name Notice
Category:Change Of Name
Date:24-01-2011
Resolution
Category:Resolution
Date:20-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2010
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2009
Legacy
Category:Annual Return
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:18-06-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date01/04/2025
Latest Accounts30/09/2024

Trading Addresses

3Rd Floor, South Building, 200 Aldersgate Street,, London, Ec1A 4Hd, EC1A4HDRegistered

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Contact

lendlease.com
3Rd Floor, South Building, 200 Aldersgate Street,, London, EC1A4HD