ROEHAMPTON HOSPITAL HOLDINGS LIMITED

Company Number: 04892439

active          Qynn Score: 100

Summary

Formed in 2003, ROEHAMPTON HOSPITAL HOLDINGS LIMITED has 6 directors and 3 shareholders. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at 3rd Floor, South Building, 200 Aldersgate Street,, London, England, EC1A 4HD.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

4 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Sep 2003

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

20

RESIGNED SECRETARIES

5

Address

3rd Floor, South Building 200 Aldersgate Street, London EC1A 4HD

Effective From

20/03/2020

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
       
  
       
    
  
   
 
  
     
  
     
 
  
       
     
  
 
    
    
    
 
   
     
   
 
      

Activity

Most Active Year

2011

Events

9

1

3

1

0

0

0

4

0

Most Active Month

Jan 2011

Events

7

0

3

0

0

0

0

4

0

Documents

Appointment of Ms Hannah Holman

Type

Officers

Description

Appointment of Ms Hannah Holman as a director on 01/04/2021

Filing Date

04/05/2021

Action Date

01/04/2021

Termination of appointment of Robert Alistair Martin Gillespie

Type

Officers

Description

Termination of appointment of Robert Alistair Martin Gillespie as a director on 01/04/2021

Filing Date

04/05/2021

Action Date

01/04/2021

Appointment of Mr Glenn Sinclair Pearce

Type

Officers

Description

Appointment of Mr Glenn Sinclair Pearce as a director on 14/04/2021

Filing Date

27/04/2021

Action Date

14/04/2021

Termination of appointment of Philip Arthur Would

Type

Officers

Description

Termination of appointment of Philip Arthur Would as a director on 14/04/2021

Filing Date

27/04/2021

Action Date

14/04/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/09/2020 with no updates

Filing Date

22/09/2020

Action Date

09/09/2020

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2019

Filing Date

09/07/2020

Action Date

30/09/2019

Address Change

Type

Address

Description

Registered office address changed from 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building 200 Aldersgate Street, London EC1A 4HD on 20/03/2020

Filing Date

20/03/2020

Action Date

20/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/09/2019 with no updates

Filing Date

09/09/2019

Action Date

09/09/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2018

Filing Date

03/05/2019

Action Date

30/09/2018

Appointment of Mr George Bogdan Bucur

Type

Officers

Description

Appointment of Mr George Bogdan Bucur as a secretary on 12/02/2019

Filing Date

04/04/2019

Action Date

12/02/2019

Appointment of Mr George Bodgan Bucur

Type

Officers

Description

Appointment of Mr George Bodgan Bucur as a secretary on 12/02/2017

Filing Date

04/04/2019

Action Date

12/02/2017

Termination of appointment of George Bodgan Bucur

Type

Officers

Description

Termination of appointment of George Bodgan Bucur as a secretary on 12/02/2019

Filing Date

04/04/2019

Action Date

12/02/2019

Termination of appointment of Gordon Neil Springett

Type

Officers

Description

Termination of appointment of Gordon Neil Springett as a secretary on 12/02/2019

Filing Date

04/04/2019

Action Date

12/02/2019

Address Change

Type

Address

Description

Registered office address changed from Welken House 10 - 11 Charterhouse Square London EC1M 6EH to 120 Aldersgate Street London EC1A 4JQ on 07/02/2019

Filing Date

07/02/2019

Action Date

07/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/09/2018 with no updates

Filing Date

13/09/2018

Action Date

09/09/2018

Appointment of Mr Christopher Thomas Solley

Type

Officers

Description

Appointment of Mr Christopher Thomas Solley as a director on 17/07/2018

Filing Date

08/08/2018

Action Date

17/07/2018

Termination of appointment of Kenneth William Gillespie

Type

Officers

Description

Termination of appointment of Kenneth William Gillespie as a director on 17/07/2018

Filing Date

30/07/2018

Action Date

17/07/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2017

Filing Date

13/02/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/09/2017 with no updates

Filing Date

22/09/2017

Action Date

09/09/2017

Appointment of Mr Robert Alistair Martin Gillespie

Type

Officers

Description

Appointment of Mr Robert Alistair Martin Gillespie as a director on 28/07/2017

Filing Date

28/07/2017

Action Date

28/07/2017

Termination of appointment of Geoffrey Brian Shields

Type

Officers

Description

Termination of appointment of Geoffrey Brian Shields as a director on 28/07/2017

Filing Date

28/07/2017

Action Date

28/07/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2016

Filing Date

07/07/2017

Action Date

30/09/2016

Director Details Changed for Andrew Leslie Tennant

Type

Officers

Description

Directors details changed for Andrew Leslie Tennant on 24/04/2017

Filing Date

25/04/2017

Action Date

24/04/2017

Appointment of Andrew Leslie Tennant

Type

Officers

Description

Appointment of Andrew Leslie Tennant as a director on 24/04/2017

Filing Date

25/04/2017

Action Date

24/04/2017

Termination of appointment of Christopher Thomas Solley

Type

Officers

Description

Termination of appointment of Christopher Thomas Solley as a director on 24/04/2017

Filing Date

25/04/2017

Action Date

24/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/09/2016 with updates

Filing Date

03/10/2016

Action Date

09/09/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2015

Filing Date

11/02/2016

Action Date

30/09/2015

Termination of appointment of Sion Laurence Jones

Type

Officers

Description

Termination of appointment of Sion Laurence Jones as a director on 06/11/2015

Filing Date

11/11/2015

Action Date

06/11/2015

Appointment of Mr Philip Arthur Would

Type

Officers

Description

Appointment of Mr Philip Arthur Would as a director on 06/11/2015

Filing Date

11/11/2015

Action Date

06/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 09/09/2015 with full list of shareholders

Filing Date

12/10/2015

Action Date

09/09/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY England to Welken House 10 - 11 Charterhouse Square London EC1M 6EH on 04/08/2015

Filing Date

04/08/2015

Action Date

04/08/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2014

Filing Date

18/02/2015

Action Date

30/09/2014

Termination of appointment of Andrew Leslie Tennant

Type

Officers

Description

Termination of appointment of Andrew Leslie Tennant as a director on 31/10/2014

Filing Date

06/11/2014

Action Date

31/10/2014

Appointment of Christopher Thomas Solley

Type

Officers

Description

Appointment of Christopher Thomas Solley as a director on 31/10/2014

Filing Date

06/11/2014

Action Date

31/10/2014

Address Change

Type

Address

Description

Registered office address changed from 30 Warwick Street London W1B 5NH to C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY on 10/10/2014

Filing Date

10/10/2014

Action Date

10/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 09/09/2014 with full list of shareholders

Filing Date

23/09/2014

Action Date

09/09/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2013

Filing Date

11/03/2014

Action Date

30/09/2013

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

24/12/2013

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

25/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/09/2013 with full list of shareholders

Filing Date

04/10/2013

Action Date

09/09/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2012

Filing Date

03/06/2013

Action Date

30/09/2012

Appointment of Mr Jonathan Nigel Edward Cowdell

Type

Officers

Description

Appointment of Mr Jonathan Nigel Edward Cowdell as a director

Filing Date

07/03/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/09/2012 with full list of shareholders

Filing Date

04/10/2012

Action Date

09/09/2012

Appointment of Geoffrey Brian Shields

Type

Officers

Description

Appointment of Geoffrey Brian Shields as a director

Filing Date

01/10/2012

Action Date

n/a

Termination of appointment of Thomas Anderson

Type

Officers

Description

Termination of appointment of Thomas Anderson as a director

Filing Date

01/10/2012

Action Date

n/a

Termination of appointment of Rory Christie

Type

Officers

Description

Termination of appointment of Rory Christie as a director

Filing Date

01/10/2012

Action Date

n/a

Appointment of Gordon Neil Springett

Type

Officers

Description

Appointment of Gordon Neil Springett as a secretary

Filing Date

01/10/2012

Action Date

n/a

Termination of appointment of Ailison Mitchell

Type

Officers

Description

Termination of appointment of Ailison Mitchell as a secretary

Filing Date

01/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2011

Filing Date

01/02/2012

Action Date

30/09/2011

Address Change

Type

Address

Description

Registered office address changed from the Venus Catalyst Lend Lease 3Rd Floor 1 Old Park Lane Trafford, Manchester, Lancs M41 7HG on 24/01/2012

Filing Date

24/01/2012

Action Date

24/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 09/09/2011 with full list of shareholders

Filing Date

25/10/2011

Action Date

09/09/2011

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2010

Filing Date

11/02/2011

Action Date

30/09/2010

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

24/01/2011

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

24/01/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/01/2011

Action Date

n/a

Appointment of Mr Sion Laurence Jones

Type

Officers

Description

Appointment of Mr Sion Laurence Jones as a director

Filing Date

11/01/2011

Action Date

n/a

Appointment of Mr Rory William Christie

Type

Officers

Description

Appointment of Mr Rory William Christie as a director

Filing Date

11/01/2011

Action Date

n/a

Termination of appointment of Anthony Velupillai

Type

Officers

Description

Termination of appointment of Anthony Velupillai as a director

Filing Date

11/01/2011

Action Date

n/a

Termination of appointment of Stewart Grant

Type

Officers

Description

Termination of appointment of Stewart Grant as a director

Filing Date

11/01/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

41

Appointment Type

Director

Date Joined

01/04/2021

Director of Other Companies

Yes

Age

49

Appointment Type

Director

Date Joined

14/04/2021

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

06/05/2004

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Governor and Company of the Bank of Scotland(As Security Trustee for the Secured Creditors)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

11/02/2004

Tenure

17 Yrs 3 Mths

Shareholding

n/a

Born

March 1965

Date Joined

13/12/2012

Tenure

8 Yrs 5 Mths

Shareholding

n/a

Born

November 1966

Date Joined

24/04/2017

Tenure

4 Yrs 1 Mth

Shareholding

n/a

Born

March 1958

Date Joined

17/07/2018

Tenure

2 Yrs 10 Mths

Shareholding

n/a

Born

September 1970

Date Joined

01/04/2021

Tenure

2 Mths

Shareholding

n/a

Born

May 1980

Date Joined

14/04/2021

Tenure

1 Mth

Shareholding

n/a

Born

June 1972

Active/Resigned

Directors Shareholding

Date Joined

12/02/2019

Tenure

2 Yrs 3 Mths

% Holding

Largest to Smallest

EQUITIX HEALTHCARE LIMITED

Age

Total Shareholding

32,500

% of Company Owned

65.0%

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED

Age

Total Shareholding

12,500

% of Company Owned

25.0%

SODEXO INVESTMENT SERVICES LIMITED

Age

Total Shareholding

5,000

% of Company Owned

10.0%

Breakdown of Resignation Types

Type

Director

Date Joined

09/09/2003

Tenure

5 Mths

Date Resigned

11/02/2004

Type

Secretary

Date Joined

09/09/2003

Tenure

5 Mths

Date Resigned

11/02/2004

Type

Secretary

Date Joined

09/12/2003

Tenure

1 Yr

Date Resigned

01/01/2005

Type

Director

Date Joined

06/11/2015

Tenure

5 Yrs 5 Mths

Date Resigned

14/04/2021

Type

Director

Date Joined

28/07/2017

Tenure

3 Yrs 8 Mths

Date Resigned

01/04/2021

Type

Director

Date Joined

01/07/2008

Tenure

10 Yrs

Date Resigned

17/07/2018

Type

Director

Date Joined

17/01/2012

Tenure

5 Yrs 6 Mths

Date Resigned

28/07/2017

Type

Director

Date Joined

31/10/2014

Tenure

2 Yrs 5 Mths

Date Resigned

24/04/2017

Type

Director

Date Joined

05/11/2010

Tenure

5 Yrs

Date Resigned

06/11/2015

Type

Director

Date Joined

31/10/2004

Tenure

9 Yrs 11 Mths

Date Resigned

31/10/2014

Type

Director

Date Joined

12/03/2010

Tenure

2 Yrs 4 Mths

Date Resigned

31/07/2012

Type

Director

Date Joined

05/11/2010

Tenure

1 Yr 2 Mths

Date Resigned

17/01/2012

Type

Director

Date Joined

30/06/2010

Tenure

4 Mths

Date Resigned

05/11/2010

Type

Director

Date Joined

24/06/2009

Tenure

1 Yr 4 Mths

Date Resigned

05/11/2010

Type

Director

Date Joined

25/07/2005

Tenure

4 Yrs 7 Mths

Date Resigned

12/03/2010

Type

Director

Date Joined

10/07/2008

Tenure

11 Mths

Date Resigned

24/06/2009

Type

Director

Date Joined

09/12/2003

Tenure

4 Yrs 5 Mths

Date Resigned

06/06/2008

Type

Director

Date Joined

25/04/2005

Tenure

3 Yrs 1 Mth

Date Resigned

06/06/2008

Type

Director

Date Joined

23/08/2005

Tenure

2 Yrs 2 Mths

Date Resigned

26/10/2007

Type

Director

Date Joined

09/12/2003

Tenure

3 Yrs 8 Mths

Date Resigned

31/08/2007

Type

Director

Date Joined

09/12/2003

Tenure

1 Yr 4 Mths

Date Resigned

25/04/2005

Type

Director

Date Joined

09/09/2003

Tenure

5 Mths

Date Resigned

11/02/2004

Type

Secretary

Date Joined

12/02/2017

Tenure

1 Yr 11 Mths

Date Resigned

12/02/2019

Type

Secretary

Date Joined

17/01/2012

Tenure

7 Yrs

Date Resigned

12/02/2019

Type

Secretary

Date Joined

31/12/2004

Tenure

7 Yrs

Date Resigned

17/01/2012

Equitix Healthcare Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

01/09/2016

Control Level

Ownership of shares – More than 50% but less than 75%