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Home > England & Wales Companies > ROEHAMPTON HOSPITAL HOLDINGS LIMITED
Company Information for

ROEHAMPTON HOSPITAL HOLDINGS LIMITED

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET,, LONDON, EC1A 4HD,
Company Registration Number
04892439
Private Limited Company
Active

Company Overview

About Roehampton Hospital Holdings Ltd
ROEHAMPTON HOSPITAL HOLDINGS LIMITED was founded on 2003-09-09 and has its registered office in London. The organisation's status is listed as "Active". Roehampton Hospital Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ROEHAMPTON HOSPITAL HOLDINGS LIMITED
 
Legal Registered Office
3RD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET,
LONDON
EC1A 4HD
Other companies in EC2V
 
Previous Names
CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED24/01/2011
Filing Information
Company Number 04892439
Company ID Number 04892439
Date formed 2003-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 10:10:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROEHAMPTON HOSPITAL HOLDINGS LIMITED
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Company Officers of ROEHAMPTON HOSPITAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GORDON NEIL SPRINGETT
 Company Secretary 2012-01-17
STUART ANTHONY CARTER
 Director 2004-02-11
JONATHAN NIGEL EDWARD COWDELL
 Director 2012-12-13
ROBERT ALISTAIR MARTIN GILLESPIE
 Director 2017-07-28
CHRISTOPHER THOMAS SOLLEY
 Director 2018-07-17
ANDREW LESLIE TENNANT
 Director 2017-04-24
PHILIP ARTHUR WOULD
 Director 2015-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH WILLIAM GILLESPIE
 Director 2008-07-01 2018-07-17
GEOFFREY BRIAN SHIELDS
 Director 2012-01-17 2017-07-28
CHRISTOPHER THOMAS SOLLEY
 Director 2014-10-31 2017-04-24
SION LAURENCE JONES
 Director 2010-11-05 2015-11-06
ANDREW LESLIE TENNANT
 Director 2004-10-31 2014-10-31
THOMAS DOWNS ANDERSON
 Director 2010-03-12 2012-07-31
AILISON LOUISE MITCHELL
 Company Secretary 2004-12-31 2012-01-17
RORY WILLIAM CHRISTIE
 Director 2010-11-05 2012-01-17
STEWART CHALMERS GRANT
 Director 2009-06-24 2010-11-05
ANTHONY RATNAM VELUPILLAI
 Director 2010-06-30 2010-11-05
LINDSEY JANE COLES
 Director 2005-07-25 2010-03-12
GARY DOUGLAS TAYLOR
 Director 2008-07-10 2009-06-24
THOMAS DOWNS ANDERSON
 Director 2003-12-09 2008-06-06
TIMOTHY JOHN DICKIE
 Director 2005-04-25 2008-06-06
DENNIS BATE
 Director 2005-08-23 2007-10-26
STEPHEN HOCKADAY
 Director 2003-12-09 2007-08-31
GERSHON DANIEL COHEN
 Director 2003-12-09 2005-04-25
HLM SECRETARIES LIMITED
 Company Secretary 2003-12-09 2005-01-01
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2003-09-09 2004-02-11
DLA NOMINEES LIMITED
 Nominated Director 2003-09-09 2004-02-11
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2003-09-09 2004-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ANTHONY CARTER ROEHAMPTON HOSPITAL LIMITED Director 2004-02-11 CURRENT 2000-08-17 Active
JONATHAN NIGEL EDWARD COWDELL AGECROFT PRISON MANAGEMENT LIMITED Director 2018-08-13 CURRENT 1998-02-12 Active
JONATHAN NIGEL EDWARD COWDELL RMPA NOMINEES LIMITED Director 2015-06-01 CURRENT 2003-10-24 Active
JONATHAN NIGEL EDWARD COWDELL RMPA SERVICES PLC Director 2015-06-01 CURRENT 2003-10-27 Active
JONATHAN NIGEL EDWARD COWDELL RMPA HOLDINGS LIMITED Director 2015-06-01 CURRENT 2003-10-24 Active
JONATHAN NIGEL EDWARD COWDELL MERCIA HEALTHCARE LIMITED Director 2015-03-25 CURRENT 1999-01-11 Active
JONATHAN NIGEL EDWARD COWDELL HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED Director 2013-12-20 CURRENT 2004-12-09 Active
JONATHAN NIGEL EDWARD COWDELL HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED Director 2013-12-20 CURRENT 2004-12-10 Active
JONATHAN NIGEL EDWARD COWDELL HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC Director 2013-12-20 CURRENT 2004-12-10 Active
JONATHAN NIGEL EDWARD COWDELL ROEHAMPTON HOSPITAL LIMITED Director 2012-12-13 CURRENT 2000-08-17 Active
JONATHAN NIGEL EDWARD COWDELL HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Director 2012-10-30 CURRENT 1999-08-02 Active
JONATHAN NIGEL EDWARD COWDELL HPC KING'S COLLEGE HOSPITAL LIMITED Director 2012-10-30 CURRENT 1999-01-15 Active
JONATHAN NIGEL EDWARD COWDELL HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Director 2012-10-30 CURRENT 1999-09-23 Active
JONATHAN NIGEL EDWARD COWDELL ENTERPRISE EDUCATION CONWY LIMITED Director 2012-05-15 CURRENT 2002-08-16 Active
JONATHAN NIGEL EDWARD COWDELL ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED Director 2012-05-15 CURRENT 2002-09-06 Active
JONATHAN NIGEL EDWARD COWDELL ENTERPRISE HEALTHCARE LIMITED Director 2012-05-15 CURRENT 2003-11-19 Active
JONATHAN NIGEL EDWARD COWDELL ENTERPRISE CIVIC BUILDINGS LIMITED Director 2012-05-15 CURRENT 2002-04-22 Active
JONATHAN NIGEL EDWARD COWDELL ADDIEWELL PRISON LTD Director 2007-11-16 CURRENT 2005-10-10 Active
JONATHAN NIGEL EDWARD COWDELL ADDIEWELL PRISON (HOLDINGS) LTD Director 2007-11-16 CURRENT 2005-10-10 Active
JONATHAN NIGEL EDWARD COWDELL MERCIA HEALTHCARE (HOLDINGS) LIMITED Director 2007-03-02 CURRENT 1999-01-11 Active
ROBERT ALISTAIR MARTIN GILLESPIE GREATER GABBARD OFTO INTERMEDIATE LIMITED Director 2017-08-01 CURRENT 2012-08-15 Active
ROBERT ALISTAIR MARTIN GILLESPIE COMMUNITY SOLUTIONS FOR PRIMARY CARE (CAMDEN & ISLINGTON) LIMITED Director 2017-08-01 CURRENT 2004-03-09 Active - Proposal to Strike off
ROBERT ALISTAIR MARTIN GILLESPIE COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED Director 2017-08-01 CURRENT 2004-10-18 Active - Proposal to Strike off
ROBERT ALISTAIR MARTIN GILLESPIE COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED Director 2017-08-01 CURRENT 2003-07-22 Active
ROBERT ALISTAIR MARTIN GILLESPIE COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED Director 2017-08-01 CURRENT 2004-02-18 Active
ROBERT ALISTAIR MARTIN GILLESPIE CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2004-03-09 Active
ROBERT ALISTAIR MARTIN GILLESPIE GREATER GABBARD OFTO PLC Director 2017-08-01 CURRENT 2012-08-15 Active
ROBERT ALISTAIR MARTIN GILLESPIE RESOUND (MOUNT GOULD) LIMITED Director 2017-08-01 CURRENT 2004-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE RESOUND (CATTEDOWN) LIMITED Director 2017-08-01 CURRENT 2006-10-18 Active
ROBERT ALISTAIR MARTIN GILLESPIE RESOUND (DERRIFORD) LIMITED Director 2017-08-01 CURRENT 2009-09-15 Active
ROBERT ALISTAIR MARTIN GILLESPIE CAMDEN & ISLINGTON FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2004-03-09 Active
ROBERT ALISTAIR MARTIN GILLESPIE COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED Director 2017-08-01 CURRENT 2007-02-16 Active
ROBERT ALISTAIR MARTIN GILLESPIE GREATER GABBARD OFTO HOLDINGS LIMITED Director 2017-08-01 CURRENT 2012-08-15 Active
ROBERT ALISTAIR MARTIN GILLESPIE RESOUND (HEALTH) LIMITED Director 2017-08-01 CURRENT 2004-07-01 Active
ROBERT ALISTAIR MARTIN GILLESPIE ROEHAMPTON HOSPITAL LIMITED Director 2017-07-28 CURRENT 2000-08-17 Active
ROBERT ALISTAIR MARTIN GILLESPIE SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED Director 2017-07-26 CURRENT 2012-12-05 Active
ROBERT ALISTAIR MARTIN GILLESPIE SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC Director 2017-07-26 CURRENT 2013-07-02 Active
ROBERT ALISTAIR MARTIN GILLESPIE SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED Director 2017-07-26 CURRENT 2012-12-06 Active
ROBERT ALISTAIR MARTIN GILLESPIE TPFL HOLD CO LIMITED Director 2017-07-14 CURRENT 2010-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE THAMES PARTNERSHIP FOR LEARNING LIMITED Director 2017-07-14 CURRENT 2010-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE TPFL PSP ONE LIMITED Director 2017-07-14 CURRENT 2010-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE TPFL PSP TWO LIMITED Director 2017-07-14 CURRENT 2010-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE TPFL PROJECT CO LIMITED Director 2017-07-14 CURRENT 2010-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE INFORMATION RESOURCES (HOLDINGS) LIMITED Director 2017-07-10 CURRENT 2000-02-16 Active
ROBERT ALISTAIR MARTIN GILLESPIE WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD Director 2017-07-10 CURRENT 2012-03-12 Active
ROBERT ALISTAIR MARTIN GILLESPIE INFORMATION RESOURCES (BOURNEMOUTH) LIMITED Director 2017-07-10 CURRENT 2000-02-16 Active
ROBERT ALISTAIR MARTIN GILLESPIE WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD Director 2017-07-10 CURRENT 2012-03-09 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY SPV TWO LIMITED Director 2017-07-06 CURRENT 2010-02-02 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY PARTNERSHIP FOR LEARNING LIMITED Director 2017-07-06 CURRENT 2009-03-11 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY SPV ONE LIMITED Director 2017-07-06 CURRENT 2009-03-13 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY HOLDCO TWO LIMITED Director 2017-07-06 CURRENT 2010-02-02 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED Director 2017-07-06 CURRENT 2010-09-07 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY HOLDCO ONE LIMITED Director 2017-07-06 CURRENT 2009-03-12 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED Director 2017-07-06 CURRENT 2009-03-11 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED Director 2017-07-06 CURRENT 2010-02-02 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY HOLDCO THREE LIMITED Director 2017-07-06 CURRENT 2010-09-07 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY SPV THREE LIMITED Director 2017-07-06 CURRENT 2010-09-07 Active
ROBERT ALISTAIR MARTIN GILLESPIE EQUITIX HEALTHCARE (SURREY) LIMITED Director 2017-07-05 CURRENT 1996-03-12 Active - Proposal to Strike off
ROBERT ALISTAIR MARTIN GILLESPIE GREENWICH BSF HOLDCO LIMITED Director 2017-05-18 CURRENT 2009-10-20 Active
ROBERT ALISTAIR MARTIN GILLESPIE GREENWICH BSF SPV LIMITED Director 2017-05-18 CURRENT 2009-10-20 Active
ROBERT ALISTAIR MARTIN GILLESPIE ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2017-05-09 CURRENT 2010-03-16 Active
ROBERT ALISTAIR MARTIN GILLESPIE ESSEX SCHOOLS LIMITED Director 2017-05-09 CURRENT 2010-03-18 Active
ROBERT ALISTAIR MARTIN GILLESPIE ULIVING@ESSEX HOLDCO LIMITED Director 2017-04-21 CURRENT 2012-04-19 Active
ROBERT ALISTAIR MARTIN GILLESPIE ULIVING@ESSEX LIMITED Director 2017-04-21 CURRENT 2012-04-19 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION LIMITED Director 2018-07-18 CURRENT 2000-11-30 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED Director 2018-07-18 CURRENT 2001-06-18 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION (LAMBETH) LIMITED Director 2018-07-18 CURRENT 2001-07-23 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION (NEWCASTLE) LIMITED Director 2018-07-18 CURRENT 2002-03-25 Active
CHRISTOPHER THOMAS SOLLEY CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. Director 2018-07-18 CURRENT 2003-05-15 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION (LINCOLNSHIRE) LIMITED Director 2018-07-18 CURRENT 2001-06-18 Active
CHRISTOPHER THOMAS SOLLEY SUMMIT HEALTHCARE (DUDLEY) LIMITED Director 2017-03-31 CURRENT 2001-02-09 Active
CHRISTOPHER THOMAS SOLLEY DUDLEY SUMMIT PLC Director 2017-03-31 CURRENT 2001-03-15 Active
CHRISTOPHER THOMAS SOLLEY SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2017-03-31 CURRENT 2001-02-09 Active
CHRISTOPHER THOMAS SOLLEY ST. JAMES'S ONCOLOGY FINANCING PLC Director 2017-03-23 CURRENT 2017-03-23 Active
CHRISTOPHER THOMAS SOLLEY BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED Director 2016-08-04 CURRENT 2000-05-22 Active
CHRISTOPHER THOMAS SOLLEY BELFAST EDUCATIONAL SERVICES LIMITED Director 2016-08-04 CURRENT 2000-08-09 Active
CHRISTOPHER THOMAS SOLLEY SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Director 2014-10-31 CURRENT 2003-04-17 Active
CHRISTOPHER THOMAS SOLLEY SERVICES SUPPORT (AVON & SOMERSET) LIMITED Director 2014-10-31 CURRENT 2003-04-17 Active
CHRISTOPHER THOMAS SOLLEY CONSOLIDATED INVESTMENT HOLDINGS LIMITED Director 2014-10-31 CURRENT 2005-10-12 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD Director 2014-10-29 CURRENT 2006-10-20 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC PHASE 1 LTD Director 2014-10-29 CURRENT 2006-10-24 Active
CHRISTOPHER THOMAS SOLLEY EAST LANCASHIRE LEP FINANCE COMPANY LIMITED Director 2014-10-29 CURRENT 2006-12-06 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD Director 2014-10-29 CURRENT 2007-08-21 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC PHASE 2A LTD Director 2014-10-29 CURRENT 2008-04-25 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC PHASE 3 LTD Director 2014-10-29 CURRENT 2009-01-12 Active
CHRISTOPHER THOMAS SOLLEY EAST LANCASHIRE LEP COMPANY LIMITED Director 2014-10-29 CURRENT 2006-10-24 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC PHASE 2 LTD Director 2014-10-29 CURRENT 2007-08-09 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD Director 2014-10-29 CURRENT 2009-01-12 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2013-08-01 CURRENT 2001-11-06 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (HADLEY) LIMITED Director 2013-08-01 CURRENT 2004-09-15 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2013-08-01 CURRENT 2001-07-30 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2013-08-01 CURRENT 2003-12-08 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2013-08-01 CURRENT 2001-02-09 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2013-08-01 CURRENT 2001-07-30 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2013-08-01 CURRENT 2004-09-15 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2013-08-01 CURRENT 2001-02-09 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2013-08-01 CURRENT 2001-11-06 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2013-08-01 CURRENT 2003-12-09 Active
CHRISTOPHER THOMAS SOLLEY YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Director 2012-10-08 CURRENT 2004-02-18 Active
CHRISTOPHER THOMAS SOLLEY YORKSHIRE TRANSFORMATIONS LIMITED Director 2012-10-08 CURRENT 2003-05-18 Active
CHRISTOPHER THOMAS SOLLEY BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED Director 2012-10-07 CURRENT 2003-05-18 Active
CHRISTOPHER THOMAS SOLLEY WORCESTERSHIRE HOSPITAL SPC PLC Director 2012-10-07 CURRENT 1998-10-14 Active
CHRISTOPHER THOMAS SOLLEY ST JAMES'S ONCOLOGY SPC HOLDINGS LTD Director 2012-10-07 CURRENT 2004-04-05 Active
CHRISTOPHER THOMAS SOLLEY CALDERDALE HOSPITAL SPC HOLDINGS LTD Director 2012-10-07 CURRENT 1998-03-11 Active
CHRISTOPHER THOMAS SOLLEY BURNLEY GENERAL HOSPITAL PHASE V SPC LTD Director 2012-10-07 CURRENT 2000-10-26 Active
CHRISTOPHER THOMAS SOLLEY HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED Director 2012-10-07 CURRENT 2000-11-16 Active - Proposal to Strike off
CHRISTOPHER THOMAS SOLLEY CALDERDALE HOSPITAL SPC LTD Director 2012-10-07 CURRENT 1998-03-10 Active
CHRISTOPHER THOMAS SOLLEY WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD Director 2012-10-07 CURRENT 1998-10-14 Active
CHRISTOPHER THOMAS SOLLEY HEXHAM GENERAL HOSPITAL SPC LIMITED Director 2012-10-07 CURRENT 2000-12-19 Liquidation
CHRISTOPHER THOMAS SOLLEY ST JAMES'S ONCOLOGY SPC LTD Director 2012-10-07 CURRENT 2004-04-27 Active
CHRISTOPHER THOMAS SOLLEY EXCHEQUER PARTNERSHIP PLC Director 2012-10-05 CURRENT 1999-07-15 Active
CHRISTOPHER THOMAS SOLLEY EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED Director 2012-10-05 CURRENT 2002-04-29 Active
CHRISTOPHER THOMAS SOLLEY EXCHEQUER PARTNERSHIP (NO.2) PLC Director 2012-10-05 CURRENT 2002-04-29 Active
CHRISTOPHER THOMAS SOLLEY EXCHEQUER PARTNERSHIP HOLDINGS LIMITED Director 2012-10-05 CURRENT 1999-07-15 Active
CHRISTOPHER THOMAS SOLLEY ESP (HOLDINGS) LIMITED Director 2012-02-01 CURRENT 2000-05-08 Active
CHRISTOPHER THOMAS SOLLEY THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2012-02-01 CURRENT 2003-10-09 Active
CHRISTOPHER THOMAS SOLLEY SUMMIT HOLDINGS (WISHAW) LIMITED Director 2012-02-01 CURRENT 1997-02-28 Active
CHRISTOPHER THOMAS SOLLEY SUMMIT HEALTHCARE (WISHAW) LIMITED Director 2012-02-01 CURRENT 1998-02-03 Active
CHRISTOPHER THOMAS SOLLEY SUMMIT FINANCE (WISHAW) PLC Director 2012-02-01 CURRENT 1998-04-21 Active
CHRISTOPHER THOMAS SOLLEY 3 ED GLASGOW LIMITED Director 2012-02-01 CURRENT 1998-10-16 Active
CHRISTOPHER THOMAS SOLLEY THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Director 2012-02-01 CURRENT 2000-05-08 Active
CHRISTOPHER THOMAS SOLLEY RSP (HOLDINGS) LIMITED Director 2012-02-01 CURRENT 2003-10-09 Active
CHRISTOPHER THOMAS SOLLEY 3 ED HOLDINGS 2 LIMITED Director 2012-02-01 CURRENT 2007-07-19 Active
CHRISTOPHER THOMAS SOLLEY 3 ED HOLDINGS LIMITED Director 2012-02-01 CURRENT 1998-10-16 Active
CHRISTOPHER THOMAS SOLLEY 3 ED SISTERCO LIMITED Director 2012-02-01 CURRENT 2007-07-19 Active
ANDREW LESLIE TENNANT ROEHAMPTON HOSPITAL LIMITED Director 2017-04-24 CURRENT 2000-08-17 Active
PHILIP ARTHUR WOULD ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2017-05-09 CURRENT 2010-03-16 Active
PHILIP ARTHUR WOULD ESSEX SCHOOLS LIMITED Director 2017-05-09 CURRENT 2010-03-18 Active
PHILIP ARTHUR WOULD KENT VANWALL LIMITED Director 2016-06-30 CURRENT 2009-06-30 Active
PHILIP ARTHUR WOULD EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED Director 2016-02-01 CURRENT 2009-01-23 Active
PHILIP ARTHUR WOULD LEEDS PFI SPV 2 LIMITED Director 2016-02-01 CURRENT 2008-12-08 Active
PHILIP ARTHUR WOULD ROEHAMPTON HOSPITAL LIMITED Director 2015-11-06 CURRENT 2000-08-17 Active
PHILIP ARTHUR WOULD PENZANCE LEISURE LIMITED Director 2015-08-04 CURRENT 2002-01-11 Active
PHILIP ARTHUR WOULD PENZANCE HOLDINGS LIMITED Director 2015-08-04 CURRENT 2005-01-06 Active
PHILIP ARTHUR WOULD INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED Director 2015-07-28 CURRENT 2005-03-11 Active
PHILIP ARTHUR WOULD INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED Director 2015-07-28 CURRENT 2003-09-02 Active
PHILIP ARTHUR WOULD INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED Director 2015-07-28 CURRENT 2003-02-21 Active
PHILIP ARTHUR WOULD INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED Director 2015-07-28 CURRENT 2005-03-11 Active
PHILIP ARTHUR WOULD EQUITIX EDUCATION (DERBYSHIRE) LTD Director 2015-06-05 CURRENT 2008-10-22 Active
PHILIP ARTHUR WOULD DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD Director 2015-06-05 CURRENT 2008-10-22 Active
PHILIP ARTHUR WOULD EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED Director 2015-06-05 CURRENT 2010-01-14 Active
PHILIP ARTHUR WOULD EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD Director 2015-06-05 CURRENT 2008-10-22 Active
PHILIP ARTHUR WOULD EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED Director 2015-06-05 CURRENT 2010-01-14 Active
PHILIP ARTHUR WOULD CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED Director 2015-06-05 CURRENT 2010-01-14 Active
PHILIP ARTHUR WOULD SEAFORT HOLDINGS LIMITED Director 2015-06-04 CURRENT 2004-08-04 Active
PHILIP ARTHUR WOULD SEAFORT EALING LIMITED Director 2015-06-04 CURRENT 2004-08-04 Active
PHILIP ARTHUR WOULD EQUITIX HEALTHCARE (SURREY) LIMITED Director 2015-04-01 CURRENT 1996-03-12 Active - Proposal to Strike off
PHILIP ARTHUR WOULD EQUITIX HEALTHCARE (LANCASTER) LIMITED Director 2015-04-01 CURRENT 1998-03-24 Active
PHILIP ARTHUR WOULD NORTHUMBERLAND ENERGY RECOVERY LTD Director 2014-12-19 CURRENT 2006-09-13 Active
PHILIP ARTHUR WOULD NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD Director 2014-12-19 CURRENT 2006-09-22 Active
PHILIP ARTHUR WOULD GREENWICH BSF HOLDCO LIMITED Director 2014-12-09 CURRENT 2009-10-20 Active
PHILIP ARTHUR WOULD GREENWICH BSF SPV LIMITED Director 2014-12-09 CURRENT 2009-10-20 Active
PHILIP ARTHUR WOULD BRECKLAND HOLDINGS LIMITED Director 2014-04-24 CURRENT 2005-06-09 Active
PHILIP ARTHUR WOULD BOXWOOD HOLDINGS LIMITED Director 2014-04-24 CURRENT 2001-04-09 Active
PHILIP ARTHUR WOULD BRECKLAND LEISURE LIMITED Director 2014-04-24 CURRENT 2002-01-21 Active
PHILIP ARTHUR WOULD LEISUREPLAN INVESTMENTS LIMITED Director 2014-04-24 CURRENT 2004-12-06 Active
PHILIP ARTHUR WOULD LEISUREPLAN PROJECTS LIMITED Director 2014-04-24 CURRENT 2007-05-11 Active
PHILIP ARTHUR WOULD LEISUREPLAN PROJECTS FINANCE LIMITED Director 2014-04-24 CURRENT 2007-05-15 Active
PHILIP ARTHUR WOULD WATERFRONT LEISURE (CROSBY) LIMITED Director 2014-04-24 CURRENT 1996-05-14 Active
PHILIP ARTHUR WOULD RIVENDELL LEISURE LIMITED Director 2014-04-24 CURRENT 2004-09-20 Active - Proposal to Strike off
PHILIP ARTHUR WOULD RIVENDELL LEISURE (HOLDINGS) LIMITED Director 2014-04-24 CURRENT 2006-03-24 Active - Proposal to Strike off
PHILIP ARTHUR WOULD BOXWOOD LEISURE LIMITED Director 2014-04-24 CURRENT 2001-04-09 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED Director 2014-04-15 CURRENT 2006-11-15 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED Director 2014-04-15 CURRENT 2006-11-15 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (LEICESTER) LIMITED Director 2014-04-15 CURRENT 2007-01-09 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED Director 2014-04-15 CURRENT 2007-01-09 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED Director 2014-04-15 CURRENT 2007-01-09 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (DERBY) LIMITED Director 2014-04-15 CURRENT 2007-01-09 Active
PHILIP ARTHUR WOULD ACCESS FOR WIGAN (HOLDINGS) LIMITED Director 2014-04-11 CURRENT 2008-07-15 Active
PHILIP ARTHUR WOULD ACCESS FOR WIGAN LIMITED Director 2014-04-11 CURRENT 2008-07-15 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED Director 2014-03-28 CURRENT 2010-09-10 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE HOLDCO 2 LIMITED Director 2014-03-28 CURRENT 2005-10-24 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE FUNDCO 3 LIMITED Director 2014-03-28 CURRENT 2007-04-25 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE HOLDCO 4 LIMITED Director 2014-03-28 CURRENT 2009-05-14 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED Director 2014-03-28 CURRENT 2004-03-17 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE FUNDCO 1 LIMITED Director 2014-03-28 CURRENT 2004-03-17 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE HOLDCO 1 LIMITED Director 2014-03-28 CURRENT 2004-05-11 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE HOLDCO 3 LIMITED Director 2014-03-28 CURRENT 2007-04-25 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE FUNDCO 2 LIMITED Director 2014-03-28 CURRENT 2005-10-24 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE FUNDCO 4 LIMITED Director 2014-03-28 CURRENT 2009-05-14 Active
PHILIP ARTHUR WOULD BRISTOL ACTIVE LIMITED Director 2014-03-12 CURRENT 2007-08-14 Active
PHILIP ARTHUR WOULD BRISTOL ACTIVE HOLDINGS LIMITED Director 2014-03-12 CURRENT 2008-11-10 Active
PHILIP ARTHUR WOULD KMC (PEMBROKE) LIMITED Director 2014-03-07 CURRENT 1999-10-06 Active - Proposal to Strike off
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES LIMITED Director 2014-02-13 CURRENT 2004-04-21 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED Director 2014-02-13 CURRENT 2005-12-13 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED Director 2014-02-13 CURRENT 2009-05-05 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED Director 2014-02-13 CURRENT 2013-06-21 Active - Proposal to Strike off
PHILIP ARTHUR WOULD TEES & DURHAM (LIFT) INVESTMENTS LIMITED Director 2014-02-13 CURRENT 2010-09-10 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED Director 2014-02-13 CURRENT 2004-04-21 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED Director 2014-02-13 CURRENT 2004-04-21 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED Director 2014-02-13 CURRENT 2005-12-13 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED Director 2014-02-13 CURRENT 2013-03-25 Active - Proposal to Strike off
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED Director 2014-02-13 CURRENT 2004-04-21 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED Director 2014-02-13 CURRENT 2005-06-06 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED Director 2014-02-13 CURRENT 2009-05-01 Active
PHILIP ARTHUR WOULD COMMUNITY VENTURES (LEEDS) LIMITED Director 2014-01-30 CURRENT 2004-06-10 Active
PHILIP ARTHUR WOULD COMMUNITY VENTURES COMPANY (NO 1) LIMITED Director 2014-01-30 CURRENT 2004-06-10 Active
PHILIP ARTHUR WOULD COMMUNITY VENTURES MIDCO (NO 1) LIMITED Director 2014-01-30 CURRENT 2004-07-28 Active
PHILIP ARTHUR WOULD F.A.WOULD LIMITED Director 2002-09-02 CURRENT 1934-06-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2024-02-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2023-10-06CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-07-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-12-19DIRECTOR APPOINTED FRANK DAVID LAING
2022-12-16APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE TENNANT
2022-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-10-07TM02Termination of appointment of George Bogdan Bucur on 2021-09-30
2021-09-27CH01Director's details changed for Mr. Jonathan Nigel Edward Cowdell on 2021-09-27
2021-09-15DISS40Compulsory strike-off action has been discontinued
2021-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALISTAIR MARTIN GILLESPIE
2021-05-04AP01DIRECTOR APPOINTED MS HANNAH HOLMAN
2021-04-27AP01DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ARTHUR WOULD
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 120 Aldersgate Street London EC1A 4JQ England
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-04-04TM02Termination of appointment of Gordon Neil Springett on 2019-02-12
2019-04-04AP03Appointment of Mr George Bodgan Bucur as company secretary on 2017-02-12
2019-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/19 FROM Welken House 10 - 11 Charterhouse Square London EC1M 6EH
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-08-08AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM GILLESPIE
2018-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-07-28AP01DIRECTOR APPOINTED MR ROBERT ALISTAIR MARTIN GILLESPIE
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRIAN SHIELDS
2017-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-04-25CH01Director's details changed for Andrew Leslie Tennant on 2017-04-24
2017-04-25AP01DIRECTOR APPOINTED ANDREW LESLIE TENNANT
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS SOLLEY
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-11-11AP01DIRECTOR APPOINTED MR PHILIP ARTHUR WOULD
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES
2015-10-12AR0109/09/15 ANNUAL RETURN FULL LIST
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/15 FROM C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY England
2015-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-11-06AP01DIRECTOR APPOINTED CHRISTOPHER THOMAS SOLLEY
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE TENNANT
2014-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/14 FROM 30 Warwick Street London W1B 5NH
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-23AR0109/09/14 ANNUAL RETURN FULL LIST
2014-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-12-24AUDAUDITOR'S RESIGNATION
2013-10-25MISCSECTION 519
2013-10-04AR0109/09/13 FULL LIST
2013-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-03-07AP01DIRECTOR APPOINTED MR JONATHAN NIGEL EDWARD COWDELL
2012-10-04AR0109/09/12 FULL LIST
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE
2012-10-01TM02APPOINTMENT TERMINATED, SECRETARY AILISON MITCHELL
2012-10-01AP01DIRECTOR APPOINTED GEOFFREY BRIAN SHIELDS
2012-10-01AP03SECRETARY APPOINTED GORDON NEIL SPRINGETT
2012-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM THE VENUS CATALYST LEND LEASE 3RD FLOOR 1 OLD PARK LANE TRAFFORD, MANCHESTER, LANCS M41 7HG
2011-10-25AR0109/09/11 FULL LIST
2011-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-01-24RES15CHANGE OF NAME 22/12/2010
2011-01-24CERTNMCOMPANY NAME CHANGED CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/01/11
2011-01-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-20RES15CHANGE OF NAME 22/12/2010
2011-01-11AP01DIRECTOR APPOINTED MR SION LAURENCE JONES
2011-01-11AP01DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY VELUPILLAI
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT
2010-10-01AR0109/09/10 FULL LIST
2010-07-06AP01DIRECTOR APPOINTED MR STEWART CHALMERS GRANT
2010-07-06AP01DIRECTOR APPOINTED MR ANTHONY RATNAM VELUPILLAI
2010-07-06AP01DIRECTOR APPOINTED MR THOMAS DOWNS ANDERSON
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY COLES
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR
2010-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-09-10363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-09-22363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY DICKIE
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS LINDSEY JANE COLES LOGGED FORM
2008-08-11288aDIRECTOR APPOINTED GARY DOUGLAS TAYLOR
2008-07-16288aDIRECTOR APPOINTED KENNETH WILLIAM GILLESPIE
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON
2008-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-11-02288bDIRECTOR RESIGNED
2007-10-12288bDIRECTOR RESIGNED
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2007-09-18363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2006-10-04363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 3RD FLOOR THE VENUS 1 OLD PARK LANE TRAFFORD MANCHESTER M41 7HG
2005-09-16190LOCATION OF DEBENTURE REGISTER
2005-09-16353LOCATION OF REGISTER OF MEMBERS
2005-09-16363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-09-02288aNEW DIRECTOR APPOINTED
2005-05-05288bDIRECTOR RESIGNED
2005-05-05288aNEW DIRECTOR APPOINTED
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: SPECTRUM HOUSE THE TOWERS BUSINESS PARK DIDSBURY MANCHESTER M20 2SE
2005-02-08288cDIRECTOR'S PARTICULARS CHANGED
2005-01-10288aNEW SECRETARY APPOINTED
2005-01-10288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to ROEHAMPTON HOSPITAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROEHAMPTON HOSPITAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)
Intangible Assets
Patents
We have not found any records of ROEHAMPTON HOSPITAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROEHAMPTON HOSPITAL HOLDINGS LIMITED
Trademarks
We have not found any records of ROEHAMPTON HOSPITAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROEHAMPTON HOSPITAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as ROEHAMPTON HOSPITAL HOLDINGS LIMITED are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where ROEHAMPTON HOSPITAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROEHAMPTON HOSPITAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROEHAMPTON HOSPITAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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