RUNNYMEDE SPV LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-30 (in 2mo)
Last made up 2025-07-16
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one