ROEHAMPTON HOSPITAL HOLDINGS LIMITED
Address
ROEHAMPTON HOSPITAL HOLDINGS LIMITED
WELKEN HOUSE
10 - 11 CHARTERHOUSE SQUARE
LONDON
ENGLAND
EC1M 6EH
Classification:
10 - 11 CHARTERHOUSE SQUARE
LONDON
ENGLAND
EC1M 6EH
(241 companies also use this postcode)
Legal Information
Company Registration No.:
04892439
Incorporation Date:
9 Sep 2003
(14 Years old)
Financial Year End:
30 Sep
Capital:
£50,000.00
on 23 Sep 2014
For period ending:
30 Sep 2014
Filed on:
18 Feb 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
9 Sep 2014
Filed on:
23 Sep 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 80 available
- Annual Accounts For Year Ended 30 Sep 14 - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Change of registered office address - £4.99
- Annual Return As At 9 Sep 14 (not accounts) - £4.99
Directors and Secretaries
Stuart Carter | |
11 Feb 2004 ⇒ Present ( 14 Years ) | Director |
Jonathan Cowdell | |
13 Dec 2012 ⇒ Present ( 5 Years ) | Director |
Kenneth Gillespie | |
1 Jul 2008 ⇒ Present ( 9 Years ) | Director |
Sion Jones | |
5 Nov 2010 ⇒ Present ( 7 Years ) | Director |
Geoffrey Shields | |
17 Jan 2012 ⇒ Present ( 6 Years ) | Director |
Christopher Solley | |
31 Oct 2014 ⇒ Present ( 3 Years ) | Director |
Gordon Springett | |
17 Jan 2012 ⇒ Present ( 6 Years ) | Company Secretary |
Charges / mortgages against this Company
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)
DEBENTURE
-
OUTSTANDING
on
13 May 2004
Previous Company Names
CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED
Changed 24 Jan 2011
BROOMCO (3275) LIMITED
Changed 5 Nov 2003
Previous Addresses
30 WARWICK STREET
LONDON
W1B 5NH
LONDON
W1B 5NH
Changed 10 Oct 2014
THE VENUS
CATALYST LEND LEASE 3RD FLOOR
1 OLD PARK LANE TRAFFORD,
MANCHESTER, LANCS
M41 7HG
CATALYST LEND LEASE 3RD FLOOR
1 OLD PARK LANE TRAFFORD,
MANCHESTER, LANCS
M41 7HG
Changed 24 Jan 2012
3RD FLOOR THE VENUS
1 OLD PARK LANE
TRAFFORD
MANCHESTER M41 7HG
1 OLD PARK LANE
TRAFFORD
MANCHESTER M41 7HG
Changed 16 Sep 2005
SPECTRUM HOUSE
THE TOWERS BUSINESS PARK
DIDSBURY
MANCHESTER M20 2SE
THE TOWERS BUSINESS PARK
DIDSBURY
MANCHESTER M20 2SE
Changed 13 Apr 2005
9TH FLOOR ST JAMES'S BUILDINGS
OXFORD STREET
MANCHESTER
GREATER MANCHESTER M1 6FQ
OXFORD STREET
MANCHESTER
GREATER MANCHESTER M1 6FQ
Changed 10 Jan 2005
FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ
Changed 7 Jan 2004
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
30 Sep 2014 | 18 Feb 2015 | 5 |
30 Sep 2013 | 11 Mar 2014 | 6 |
30 Sep 2012 | 3 Jun 2013 | 9 |
30 Sep 2011 | 1 Feb 2012 | 5 |
30 Sep 2010 | 11 Feb 2011 | 5 |
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Official Accounts
Latest Annual accounts for year ending 30 Sep 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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