ROEHAMPTON HOSPITAL HOLDINGS LIMITED
LONDON CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED BROOMCO (3275) LIMITED

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Company number 04892439
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address WELKEN HOUSE, 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Group of companies' accounts made up to 30 September 2015; Appointment of Mr Philip Arthur Would as a director on 6 November 2015. The most likely internet sites of ROEHAMPTON HOSPITAL HOLDINGS LIMITED are www.roehamptonhospitalholdings.co.uk, and www.roehampton-hospital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roehampton Hospital Holdings Limited is a Private Limited Company. The company registration number is 04892439. Roehampton Hospital Holdings Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Roehampton Hospital Holdings Limited is Welken House 10 11 Charterhouse Square London Ec1m 6eh. . SPRINGETT, Gordon Neil is a Secretary of the company. CARTER, Stuart Anthony is a Director of the company. COWDELL, Jonathan Nigel Edward is a Director of the company. GILLESPIE, Kenneth William is a Director of the company. SHIELDS, Geoffrey Brian is a Director of the company. SOLLEY, Christopher Thomas is a Director of the company. WOULD, Philip Arthur is a Director of the company. Secretary MITCHELL, Ailison Louise has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary HLM SECRETARIES LIMITED has been resigned. Director ANDERSON, Thomas Downs has been resigned. Director ANDERSON, Thomas Downs has been resigned. Director BATE, Dennis has been resigned. Director CHRISTIE, Rory William has been resigned. Director COHEN, Gershon Daniel has been resigned. Director COLES, Lindsey Jane has been resigned. Director DICKIE, Timothy John has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GRANT, Stewart Chalmers has been resigned. Director HOCKADAY, Stephen has been resigned. Director JONES, Sion Laurence has been resigned. Director TAYLOR, Gary Douglas has been resigned. Director TENNANT, Andrew Leslie has been resigned. Director VELUPILLAI, Anthony Ratnam has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
SPRINGETT, Gordon Neil
Appointed Date: 17 January 2012
Director
CARTER, Stuart Anthony
Appointed Date: 11 February 2004
60 years old
Director
COWDELL, Jonathan Nigel Edward
Appointed Date: 13 December 2012
59 years old
Director
GILLESPIE, Kenneth William
Appointed Date: 01 July 2008
64 years old
Director
SHIELDS, Geoffrey Brian
Appointed Date: 17 January 2012
83 years old
Director
SOLLEY, Christopher Thomas
Appointed Date: 31 October 2014
55 years old
Director
WOULD, Philip Arthur
Appointed Date: 06 November 2015
54 years old

Resigned Directors

Secretary
MITCHELL, Ailison Louise
Resigned: 17 January 2012
Appointed Date: 31 December 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 11 February 2004
Appointed Date: 09 September 2003
Secretary
HLM SECRETARIES LIMITED
Resigned: 01 January 2005
Appointed Date: 09 December 2003
Director
ANDERSON, Thomas Downs
Resigned: 31 July 2012
Appointed Date: 12 March 2010
73 years old
Director
ANDERSON, Thomas Downs
Resigned: 06 June 2008
Appointed Date: 09 December 2003
73 years old
Director
BATE, Dennis
Resigned: 26 October 2007
Appointed Date: 23 August 2005
81 years old
Director
CHRISTIE, Rory William
Resigned: 17 January 2012
Appointed Date: 05 November 2010
67 years old
Director
COHEN, Gershon Daniel
Resigned: 25 April 2005
Appointed Date: 09 December 2003
61 years old
Director
COLES, Lindsey Jane
Resigned: 12 March 2010
Appointed Date: 25 July 2005
61 years old
Director
DICKIE, Timothy John
Resigned: 06 June 2008
Appointed Date: 25 April 2005
59 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 11 February 2004
Appointed Date: 09 September 2003
Director
GRANT, Stewart Chalmers
Resigned: 05 November 2010
Appointed Date: 24 June 2009
74 years old
Director
HOCKADAY, Stephen
Resigned: 31 August 2007
Appointed Date: 09 December 2003
70 years old
Director
JONES, Sion Laurence
Resigned: 06 November 2015
Appointed Date: 05 November 2010
51 years old
Director
TAYLOR, Gary Douglas
Resigned: 24 June 2009
Appointed Date: 10 July 2008
61 years old
Director
TENNANT, Andrew Leslie
Resigned: 31 October 2014
Appointed Date: 31 October 2004
67 years old
Director
VELUPILLAI, Anthony Ratnam
Resigned: 05 November 2010
Appointed Date: 30 June 2010
70 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 11 February 2004
Appointed Date: 09 September 2003

Persons With Significant Control

Equitix Healthcare Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ROEHAMPTON HOSPITAL HOLDINGS LIMITED Events

03 Oct 2016
Confirmation statement made on 9 September 2016 with updates
11 Feb 2016
Group of companies' accounts made up to 30 September 2015
11 Nov 2015
Appointment of Mr Philip Arthur Would as a director on 6 November 2015
11 Nov 2015
Termination of appointment of Sion Laurence Jones as a director on 6 November 2015
12 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 50,000
...
... and 80 more events
16 Dec 2003
New director appointed
16 Dec 2003
New director appointed
16 Dec 2003
New director appointed
05 Nov 2003
Company name changed broomco (3275) LIMITED\certificate issued on 05/11/03
09 Sep 2003
Incorporation

ROEHAMPTON HOSPITAL HOLDINGS LIMITED Charges

6 May 2004
Debenture
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for the Secured Creditors)
Description: Fixed and floating charges over the undertaking and all…

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