Company information:
Roehampton Hospital Holdings Limited (No: 04892439)
Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET,, LONDON, EC1A 4HD, ENGLAND
Status: Active
Incorporated: 09-Sep-2003
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 10-Jul-2024
Industry Class: 86101 - Hospital activities
Current Director: STUART ANTHONY CARTER ( DOB: Mar-1965 From: Feb-2004 )
Current Director: JONATHAN NIGEL EDWARD COWDELL ( DOB: Nov-1966 From: Dec-2012 )
Current Director: JONATHAN NIGEL EDWARD COWDELL ( DOB: Nov-1966 From: Dec-2012 )
Current Director: JONATHAN NIGEL EDWARD COWDELL ( DOB: Nov-1966 From: Dec-2012 )
Current Director: ROBERT ALISTAIR MARTIN GILLESPIE ( DOB: Jul-1990 From: Jul-2017 )
Current Director: FRANK DAVID LAING ( DOB: Aug-1987 From: Dec-2022 )
Current Director: CHRISTOPHER THOMAS SOLLEY ( DOB: Sep-1970 From: Jul-2018 )
Current Director: PHILIP ARTHUR WOULD ( DOB: Nov-1971 From: Nov-2015 )
Current Secretary: OLIVER MATTHEW PEACH ( From: Nov-2021 )
Resigned Director: THOMAS DOWNS ANDERSON ( DOB: Oct-1952 From: Dec-2003 To: Jun-2008 )
Resigned Director: DENNIS BATE ( DOB: May-1944 From: Aug-2005 To: Oct-2007 )
Resigned Director: RORY WILLIAM CHRISTIE ( DOB: Oct-1958 From: Nov-2010 To: Jan-2012 )
Resigned Director: GERSHON DANIEL COHEN ( DOB: Jun-1964 From: Dec-2003 To: Apr-2005 )
Resigned Director: LINDSEY JANE COLES ( From: Jul-2005 To: Mar-2010 )
Resigned Director: TIMOTHY JOHN DICKIE ( From: Apr-2005 To: Jun-2008 )
Resigned Director: DLA NOMINEES LIMITED ( From: Sep-2003 To: Feb-2004 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Sep-2003 To: Feb-2004 )
Resigned Director: KENNETH WILLIAM GILLESPIE ( DOB: Jun-1961 From: Jul-2008 To: Jul-2018 )
Resigned Director: STEWART CHALMERS GRANT ( DOB: Oct-1951 From: Jun-2009 To: Nov-2010 )
Resigned Director: STEPHEN HOCKADAY ( DOB: Mar-1955 From: Dec-2003 To: Aug-2007 )
Resigned Director: SION LAURENCE JONES ( DOB: Apr-1974 From: Nov-2010 To: Nov-2015 )
Resigned Director: GEOFFREY BRIAN SHIELDS ( From: Jan-2012 To: Jul-2017 )
Resigned Director: CHRISTOPHER THOMAS SOLLEY ( From: Oct-2014 To: Apr-2017 )
Resigned Director: GARY DOUGLAS TAYLOR ( DOB: Apr-1964 From: Jul-2008 To: Jun-2009 )
Resigned Director: ANDREW LESLIE TENNANT ( DOB: Mar-1958 From: Oct-2004 To: Oct-2014 )
Resigned Director: ANDREW LESLIE TENNANT ( DOB: Mar-1958 From: Apr-2017 To: Nov-2022 )
Resigned Director: ANTHONY RATNAM VELUPILLAI ( DOB: Oct-1955 From: Jun-2010 To: Nov-2010 )
Resigned Secretary: GEORGE BODGAN BUCUR ( From: Feb-2017 To: Feb-2019 )
Resigned Secretary: GEORGE BOGDAN BUCUR ( From: Feb-2019 To: Sep-2021 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Sep-2003 To: Feb-2004 )
Resigned Secretary: HLM SECRETARIES LIMITED ( From: Dec-2003 To: Jan-2005 )
Resigned Secretary: AILISON LOUISE MITCHELL ( DOB: Dec-1971 From: Dec-2004 To: Jan-2012 )
Resigned Secretary: GORDON NEIL SPRINGETT ( From: Jan-2012 To: Feb-2019 )
Persons of Significant Control:
Equitix Healthcare Limited, Welken House 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-09-01)