ROEHAMPTON HOSPITAL HOLDINGS LIMITED
ROEHAMPTON HOSPITAL HOLDINGS LIMITED is an active private limited company, incorporated on 9 September 2003. The nature of the business is Hospital activities. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Group. ROEHAMPTON HOSPITAL HOLDINGS LIMITED previously had the company name CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04892439 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/09/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR, SOUTH BUILDING |
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Address Line 2 | 200 ALDERSGATE STREET, |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1A 4HD |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 07/10/2024 |
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Last Made Up Date | 23/09/2023 |
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Return
Next Due Date | 07/10/2016 |
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Last Made Up Date | 09/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86101 - Hospital activities
Company Name History
From 24/01/2011 onwards:
ROEHAMPTON HOSPITAL HOLDINGS LIMITED
Prior to 24/01/2011:
CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED
Directors
(The company's officers)
STUART ANTHONY CARTER
(~59 year old British national)
GARRISON OFFICERS MESS, HOSPITAL ROAD, ALDERSHOT, HAMPSHIRE, GU11 2AR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/02/2004
MR. JONATHAN NIGEL EDWARD COWDELL
(~57 year old British national)
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET,, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/12/2012
MS HANNAH HOLMAN
(~43 year old British national)
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET,, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2021
FRANK DAVID LAING
(~36 year old British national)
6 ST ANDREW SQUARE, EDINBURGH, EH2 2BD, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2022
MR GLENN SINCLAIR PEARCE
(~51 year old British national)
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET,, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 14/04/2021
MR CHRISTOPHER THOMAS SOLLEY
(~53 year old British national)
6 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD, SCOTLAND
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in SCOTLAND
Appointed on 17/07/2018
MR OLIVER MATTHEW PEACH
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET,, LONDON, EC1A 4HD, ENGLAND
Appointed on 02/11/2021
Connections
(Shared officers)
- MR CHRISTOPHER THOMAS SOLLEY
- MR CHRISTOPHER THOMAS SOLLEY
- MR CHRISTOPHER THOMAS SOLLEY
- MR CHRISTOPHER THOMAS SOLLEY
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
- MR CHRISTOPHER THOMAS SOLLEY
- MR CHRISTOPHER THOMAS SOLLEY
ABERDEEN INFRASTRUCTURE LIMITED
- MR CHRISTOPHER THOMAS SOLLEY
ACCESS FOR WIGAN (HOLDINGS) LIMITED
ADDIEWELL PRISON (HOLDINGS) LTD
- MR. JONATHAN NIGEL EDWARD COWDELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ROEHAMPTON HOSPITAL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1A 4HD.
Map of ROEHAMPTON HOSPITAL HOLDINGS LIMITED at local scale
Map of ROEHAMPTON HOSPITAL HOLDINGS LIMITED at district scale
More Companies in EC1A 4HD
Other companies with registered offices in EC1A 4HD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)