UK Companies House feature
ROEHAMPTON HOSPITAL HOLDINGS LIMITED
Profile
- Company number
- 04892439
- Status
- Active
- Incorporation
- 2003-09-09
- Last accounts made up
- 2024-09-30
- Account category
- GROUP
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group's forecasts and projections, taking account of the impact of swaps and reasonably possible changes in trading performance, show that it should be able to operate within the level of its current facilities and continue to meet forecast loan covenants... The Directors have reviewed these tests which cover a period of 12 months post approval of these financial statements and are satisfied with the results and consider the Group to be a going concern.”
Subsidiaries
- Roehampton Hospital Limited · 100% held · London, England
Significant events
- “The project continues to operate smoothly following the transfer of the original 30 year concession agreement to NHS Property Services Limited in 2013. The Group continues to provide full operational services at Queen Mary's Hospital, Roehampton.”
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
7 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2025-11-01 | — | — |
| CARTER, Stuart Anthony | Director | 2004-02-11 | Mar 1965 | British |
| COWDELL, Jonathan Nigel Edward, Mr. | Director | 2012-12-13 | Nov 1966 | British |
| CUNNINGHAM, Kevin Alistair | Director | 2025-10-21 | Jan 1982 | British |
| GRACE, Mathew Jake | Director | 2025-02-28 | Jul 1991 | British |
| HOLMAN, Hannah | Director | 2021-04-01 | May 1980 | British |
| LAING, Frank David | Director | 2022-12-01 | Jul 1987 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCUR, George Bogdan | Secretary | 2019-02-12 | 2021-09-30 |
| BUCUR, George Bodgan | Secretary | 2017-02-12 | 2019-02-12 |
| MITCHELL, Ailison Louise | Secretary | 2004-12-31 | 2012-01-17 |
| PEACH, Oliver Matthew | Secretary | 2021-11-02 | 2025-11-01 |
| SPRINGETT, Gordon Neil | Secretary | 2012-01-17 | 2019-02-12 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2003-09-09 | 2004-02-11 |
| HLM SECRETARIES LIMITED | Corporate Secretary | 2003-12-09 | 2005-01-01 |
| ANDERSON, Thomas Downs | Director | 2010-03-12 | 2012-07-31 |
| ANDERSON, Thomas Downs | Director | 2003-12-09 | 2008-06-06 |
| BATE, Dennis | Director | 2005-08-23 | 2007-10-26 |
| CHRISTIE, Rory William | Director | 2010-11-05 | 2012-01-17 |
| COHEN, Gershon Daniel | Director | 2003-12-09 | 2005-04-25 |
| COLES, Lindsey Jane | Director | 2005-07-25 | 2010-03-12 |
| DICKIE, Timothy John | Director | 2005-04-25 | 2008-06-06 |
| GILLESPIE, Kenneth William | Director | 2008-07-01 | 2018-07-17 |
| GILLESPIE, Robert Alistair Martin | Director | 2017-07-28 | 2021-04-01 |
| GRANT, Stewart Chalmers | Director | 2009-06-24 | 2010-11-05 |
| HOCKADAY, Stephen | Director | 2003-12-09 | 2007-08-31 |
| JONES, Sion Laurence | Director | 2010-11-05 | 2015-11-06 |
| PEARCE, Glenn Sinclair | Director | 2021-04-14 | 2025-07-01 |
| SHIELDS, Geoffrey Brian | Director | 2012-01-17 | 2017-07-28 |
| SOLLEY, Christopher Thomas | Director | 2018-07-17 | 2025-02-28 |
| SOLLEY, Christopher Thomas | Director | 2014-10-31 | 2017-04-24 |
| TAYLOR, Gary Douglas | Director | 2008-07-10 | 2009-06-24 |
| TENNANT, Andrew Leslie | Director | 2017-04-24 | 2022-11-30 |
| TENNANT, Andrew Leslie | Director | 2004-10-31 | 2014-10-31 |
| VELUPILLAI, Anthony Ratnam | Director | 2010-06-30 | 2010-11-05 |
| WOULD, Philip Arthur | Director | 2015-11-06 | 2021-04-14 |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 2003-09-09 | 2004-02-11 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2003-09-09 | 2004-02-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Healthcare Limited | Corporate entity | Shares 50–75% | 2016-09-01 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-04-03 | CH01 | officers | change person director company with change date |
| 2026-04-01 | CH01 | officers | change person director company with change date |
| 2026-04-01 | CH01 | officers | change person director company with change date |
| 2025-11-13 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-13 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-10-29 | AP01 | officers | appoint person director company with name date |
| 2025-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-15 | TM01 | officers | termination director company with name termination date |
| 2025-07-03 | TM01 | officers | termination director company with name termination date |
| 2025-07-03 | AP01 | officers | appoint person director company with name date |
| 2025-04-07 | AA | accounts | accounts with accounts type group |
| 2024-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-06 | AA | accounts | accounts with accounts type group |
| 2023-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-26 | AA | accounts | accounts with accounts type group |
| 2022-12-19 | AP01 | officers | appoint person director company with name date |
| 2022-12-16 | TM01 | officers | termination director company with name termination date |
| 2022-11-04 | AP03 | officers | appoint person secretary company with name date |
| 2022-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.