Roehampton Hospital Limited

Active04057595 Private limited company
Incorporated
17 August 2000 (26 years)
Previously known as
Catalyst Healthcare (Roehampton) Limited (until 17 January 2011)
Industry
Hospital activities (86101)
Directors
Owned by
Roehampton Hospital Holdings Limited
Accounts type
Medium
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 21 October 2025
Also at Alpha Schools (Highland) Project PLC, Acp: North Hub Limited, Lochgilphead Healthcare Services (Holdings) Limited · more companies
British
Born January 1982 (44)
Director · Appointed 28 February 2025
Also at Riverlinx Limited, Riverlinx Holdings Limited, Roehampton Hospital Holdings Limited · more companies
British
Born July 1991 (35)
Director · Appointed 1 December 2022
Also at Elgin Education (Aberdeenshire 2) Holdings Limited, Elgin Health (Gartnavel) Holdings Limited, Elgin Health (Gartnavel) Limited · more companies
British
Born July 1987 (39)
Director · Appointed 1 April 2021
Also at Thames Partnership for Learning Limited, TPFL Project Co Limited, TPFL PSP One Limited · more companies
British
Born May 1980 (46)
Director · Appointed 13 December 2012
Also at HPC King's College Hospital Limited, HPC King's College Hospital (Issuer) Plc., HPC King's College Hospital (Holdings) Limited · more companies
British
Born November 1966
Director · Appointed 11 February 2004
Also at Gardner Merchant Limited, Sodexo Services Group Limited, Addiewell Prison Ltd · more companies
British
Born March 1965 (61)
Officer history (28 former)
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Peach, Oliver Matthew as Secretary
21 October 2025
Appointed Cunningham, Kevin Alistair as Director
1 July 2025
Resigned Pearce, Glenn Sinclair as Director
28 February 2025
Appointed Grace, Mathew Jake as Director
28 February 2025
Resigned Solley, Christopher Thomas as Director
1 December 2022
Appointed Laing, Frank David as Director
30 November 2022
Resigned Tennant, Andrew Leslie as Director
2 November 2021
Appointed Peach, Oliver Matthew as Secretary
30 September 2021
Resigned Bucur, George Bogdan as Secretary
14 April 2021
Resigned Would, Philip Arthur as Director
14 April 2021
Appointed Pearce, Glenn Sinclair as Director
1 April 2021
1 April 2021
Appointed Holman, Hannah as Director
12 February 2019
Resigned Springett, Gordon Neil as Secretary
12 February 2019
Appointed Bucur, George Bogdan as Secretary
17 July 2018
Resigned Gillespie, Kenneth William as Director
17 July 2018
Appointed Solley, Christopher Thomas as Director
28 July 2017
Appointed Gillespie, Robert Alistair Martin as Director
28 July 2017
Resigned Shields, Geoffrey Brian as Director
24 April 2017
Appointed Tennant, Andrew Leslie as Director
24 April 2017
Resigned Solley, Christopher Thomas as Director
6 November 2015
Resigned Jones, Sion Laurence as Director
6 November 2015
Appointed Would, Philip Arthur as Director
31 October 2014
Appointed Solley, Christopher Thomas as Director
31 October 2014
Resigned Tennant, Andrew Leslie as Director
13 December 2012
31 July 2012
Resigned Anderson, Thomas Downs as Director
24 January 2012
Appointed Springett, Gordon Neil as Secretary
24 January 2012
Resigned Mitchell, Ailison Louise as Secretary
17 January 2012
Appointed Shields, Geoffrey Brian as Director
17 January 2012
Resigned Christie, Rory William as Director
5 November 2010
Appointed Jones, Sion Laurence as Director
5 November 2010
Resigned Vellupillai, Tony Ratnam as Director
5 November 2010
Resigned Grant, Stewart Chalmers as Director
5 November 2010
Appointed Christie, Rory William as Director
30 June 2010
Appointed Vellupillai, Tony Ratnam as Director
12 March 2010
Resigned Coles, Lindsey Jane as Director
12 March 2010
Appointed Anderson, Thomas Downs as Director
24 June 2009
Appointed Grant, Stewart Chalmers as Director
24 June 2009
Resigned Taylor, Gary Douglas as Director
10 July 2008
Appointed Taylor, Gary Douglas as Director
1 July 2008
Appointed Gillespie, Kenneth William as Director
6 June 2008
Resigned Anderson, Thomas Downs as Director
6 June 2008
Resigned Dickie, Timothy John as Director
26 October 2007
Resigned Bate, Dennis as Director
31 August 2007
Resigned Hockaday, Stephen as Director
23 August 2005
Appointed Bate, Dennis as Director
25 July 2005
Appointed Coles, Lindsey Jane as Director
25 April 2005
Resigned Cohen, Gershon Daniel as Director
25 April 2005
Appointed Dickie, Timothy John as Director
1 January 2005
Resigned Hlm Secretaries Limited as Corporate Secretary
31 December 2004
Appointed Mitchell, Ailison Louise as Secretary
1 October 2004
Appointed Tennant, Andrew Leslie as Director
28 April 2004
Appointed Hlm Secretaries Limited as Corporate Secretary
28 April 2004
Resigned Mitchell, Ailison Louise as Secretary
11 February 2004
Appointed Cohen, Gershon Daniel as Director
11 February 2004
Appointed Carter, Stuart Anthony as Director
12 September 2003
Appointed Hockaday, Stephen as Director
26 September 2000
Appointed Anderson, Thomas Downs as Director
26 September 2000
Resigned Hodgson, Judith Ann as Director
17 August 2000
Appointed Hodgson, Judith Ann as Director
17 August 2000
Appointed Mitchell, Ailison Louise as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Roehampton Hospital Holdings Limited
Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Private Limited Company

Filings 145

DateDescriptionMade Up ToPagesPDF
1 May 2026Replacement filing for the appointment of a director
17 April 2026Accounts for a medium company30 September 2025
3 April 2026Director's details changed
1 April 2026Director's details changed
1 April 2026Director's details changed
Show all 145 filings

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