UK Companies House feature
RUNNYMEDE SPV LIMITED
Profile
- Company number
- 04252392
- Status
- Active
- Incorporation
- 2001-07-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and based on the evidence available at the date of approval of these financial statements, including reviewing the facts and circumstances note above, and the Company's forecasts and downside sensitivities, as well as considering the financial position of CHGL, the director has concluded that they have a reasonable expectation that the Company has adequate resources available to them, to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, and for 12 months from the date of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 28 August 2023 it was announced that Pure Health Holding PJSC ("Pure Health") had reached a definitive agreement with Centene Corporation to acquire Circle Health Holdings Limited & subsidiary entities. The transaction was completed on 12 January 2024. The Company is a subsidiary of the UK Group headed by Pure Health UK TopCo Limited ("the Group"), with the ultimate parent being Pure Health, a company listed on the Abu Dhabi Securities Exchange.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O’CONNOR, Alexandra | Secretary | 2025-08-29 | — | — |
| JAMES, Peter John | Director | 2025-08-29 | Dec 1962 | British |
| KHAN, Jawad | Director | 2025-02-14 | Dec 1979 | British,Pakistani |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLIER, Stephen John | Secretary | 2001-07-16 | 2011-05-31 |
| VICKERY, Catherine Mary Jane | Secretary | 2011-06-01 | 2018-11-30 |
| AULD, Charles Cairns | Director | 2003-01-08 | 2004-12-23 |
| COLLIER, Stephen John | Director | 2001-07-16 | 2014-11-16 |
| DAVIES, Henry Jonathan | Director | 2015-09-01 | 2025-02-04 |
| HAYES, Eugene Gerard | Director | 2001-07-16 | 2005-12-30 |
| LOVELACE, Craig Barry | Director | 2012-04-25 | 2015-04-30 |
| PRINS, Karen Anita, Dr | Director | 2017-10-01 | 2025-08-29 |
| SIMPSON DENT, Jonathan | Director | 2005-01-03 | 2007-02-01 |
| VICKERY, Catherine Mary Jane | Director | 2015-05-01 | 2018-11-30 |
| WATTS, Jill Margaret | Director | 2014-11-17 | 2017-09-30 |
| WIELAND, Phil | Director | 2007-02-01 | 2011-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Circle Health Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-19 | Active |
| Ghg Intermediate Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2025-12-19 |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | AA | accounts | accounts with accounts type full |
| 2026-01-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-16 | TM01 | officers | termination director company with name termination date |
| 2025-09-11 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-11 | AP01 | officers | appoint person director company with name date |
| 2025-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-20 | AP01 | officers | appoint person director company with name date |
| 2025-02-18 | TM01 | officers | termination director company with name termination date |
| 2024-10-23 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2024-10-23 | PARENT_ACC | accounts | legacy |
| 2024-10-23 | AGREEMENT2 | other | legacy |
| 2024-10-23 | GUARANTEE2 | other | legacy |
| 2024-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-18 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2023-12-18 | PARENT_ACC | accounts | legacy |
| 2023-12-18 | AGREEMENT2 | other | legacy |
| 2023-12-18 | GUARANTEE2 | other | legacy |
| 2023-08-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-08 | AA | accounts | accounts with accounts type audit exemption subsiduary |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory