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ROEHAMPTON HOSPITAL HOLDINGS LIMITED - 3rd Floor, South Building, 200 Aldersgate Street,, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 04892439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, South Building
- 200 Aldersgate Street,
- London
- EC1A 4HD
- England 3rd Floor, South Building, 200 Aldersgate Street,, London, EC1A 4HD, England UK
Management
- Managing Directors
- CARTER, Stuart Anthony
- COWDELL, Jonathan Nigel Edward
- HOLMAN, Hannah
- PEARCE, Glenn Sinclair
- Company secretaries
- BUCUR, George Bogdan
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-09
- Age Of Company 2003-09-09 20 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- Equitix Healthcare Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2021-09-23
- Last Date: 2020-09-09
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ROEHAMPTON HOSPITAL HOLDINGS LIMITED Company Description
- ROEHAMPTON HOSPITAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04892439. Its current trading status is "live". It was registered 2003-09-09. It was previously called CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED. It has declared SIC or NACE codes as "86101". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at 3Rd Floor, South Building .
Get ROEHAMPTON HOSPITAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roehampton Hospital Holdings Limited - 3rd Floor, South Building, 200 Aldersgate Street,, London, EC1A 4HD, United Kingdom
- 2003-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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gazette-notice-compulsory (2021-09-07) - GAZ1
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accounts-with-accounts-type-group (2021-09-14) - AA
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gazette-filings-brought-up-to-date (2021-09-15) - DISS40
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
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accounts-with-accounts-type-group (2020-07-09) - AA
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confirmation-statement-with-no-updates (2020-09-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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accounts-with-accounts-type-group (2019-05-03) - AA
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termination-secretary-company-with-name-termination-date (2019-04-04) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-07) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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accounts-with-accounts-type-group (2018-02-13) - AA
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confirmation-statement-with-no-updates (2018-09-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-22) - CS01
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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accounts-with-accounts-type-group (2017-07-07) - AA
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change-person-director-company-with-change-date (2017-04-25) - CH01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-group (2016-02-11) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-04) - AD01
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accounts-with-accounts-type-group (2015-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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accounts-with-accounts-type-group (2014-03-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-10) - AD01
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-12-24) - AUD
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miscellaneous (2013-10-25) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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accounts-with-accounts-type-group (2013-06-03) - AA
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appoint-person-director-company-with-name (2013-03-07) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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termination-secretary-company-with-name (2012-10-01) - TM02
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appoint-person-director-company-with-name (2012-10-01) - AP01
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appoint-person-secretary-company-with-name (2012-10-01) - AP03
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accounts-with-accounts-type-group (2012-02-01) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-24) - AD01
keyboard_arrow_right 2011
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resolution (2011-01-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-01-11) - AP01
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change-of-name-notice (2011-01-24) - CONNOT
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termination-director-company-with-name (2011-01-11) - TM01
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accounts-with-accounts-type-group (2011-02-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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certificate-change-of-name-company (2011-01-24) - CERTNM
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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termination-director-company-with-name (2010-07-06) - TM01
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appoint-person-director-company-with-name (2010-07-06) - AP01
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accounts-with-accounts-type-group (2010-02-08) - AA
keyboard_arrow_right 2009
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legacy (2009-09-10) - 363a
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accounts-with-accounts-type-group (2009-02-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-02-27) - AA
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legacy (2008-06-18) - 288b
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legacy (2008-07-16) - 288a
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legacy (2008-08-11) - 288a
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legacy (2008-09-22) - 288b
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legacy (2008-09-22) - 363a
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legacy (2008-08-12) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-18) - 363a
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accounts-with-accounts-type-group (2007-06-12) - AA
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legacy (2007-09-19) - 288c
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legacy (2007-11-02) - 288b
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legacy (2007-10-12) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-04) - 363a
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accounts-with-accounts-type-group (2006-01-04) - AA
keyboard_arrow_right 2005
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legacy (2005-04-13) - 287
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legacy (2005-01-04) - 363s
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legacy (2005-01-04) - 288a
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legacy (2005-01-10) - 287
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legacy (2005-01-10) - 288a
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legacy (2005-01-10) - 288b
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legacy (2005-02-08) - 288c
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legacy (2005-05-05) - 288a
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legacy (2005-09-02) - 288a
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legacy (2005-09-16) - 287
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legacy (2005-09-16) - 353
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legacy (2005-09-16) - 190
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legacy (2005-09-16) - 363a
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legacy (2005-09-21) - 288a
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legacy (2005-05-05) - 288b
keyboard_arrow_right 2004
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resolution (2004-11-18) - RESOLUTIONS
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legacy (2004-01-07) - 287
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legacy (2004-02-18) - 288b
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legacy (2004-02-26) - 288a
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legacy (2004-05-13) - 395
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legacy (2004-11-18) - 123
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legacy (2004-11-18) - 88(2)R
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accounts-with-accounts-type-group (2004-12-30) - AA
keyboard_arrow_right 2003
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legacy (2003-12-16) - 288a
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incorporation-company (2003-09-09) - NEWINC
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certificate-change-of-name-company (2003-11-05) - CERTNM