Roehampton Hospital Holdings Limited
- Company number
- 04892439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2003
- Nature of business
- Hospital activities
Registered office
Previous names
- Broomco (3275) Limited (until 5 Nov 2003)
- Catalyst Healthcare (Roehampton) Holdings Limited (until 24 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Kevin Alistair | Director | 21 Oct 2025 | |
| GRACE, Mathew Jake | Director | 28 Feb 2025 | |
| LAING, Frank David | Director | 1 Dec 2022 | |
| HOLMAN, Hannah | Director | 1 Apr 2021 | |
| COWDELL, Jonathan Nigel Edward, Mr. | Director | 13 Dec 2012 | |
| CARTER, Stuart Anthony | Director | 11 Feb 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equitix Healthcare Limited | Ownership Of Shares 50 To 75 Percent | 1 Sep 2016 |
Accounts
Connections
Directors’ other companies
- CARTER, Stuart Anthony - Director at Keyline Travel Management Limited
- CARTER, Stuart Anthony - Director at Sodexo Prestige Limited
- CARTER, Stuart Anthony - Director at Sodexo Food Services Limited
- CARTER, Stuart Anthony - Director at The Brand Group Limited
- CARTER, Stuart Anthony - Director at Addiewell Prison Ltd
- CARTER, Stuart Anthony - Director at Addiewell Prison (Holdings) Ltd
- CARTER, Stuart Anthony - Director at Sodexo Management Services Limited
- CARTER, Stuart Anthony - Director at Rmpa Holdings Limited
- CARTER, Stuart Anthony - Director at Rmpa Services PLC
- CARTER, Stuart Anthony - Director at Rmpa Nominees Limited
Companies at the same address
- Jlif Holdings (Avp&C) Limited (11011418)
- Palio (No 6) Limited (07315054)
- Palio (No 8) Limited (03680752)
- Roehampton Hospital Limited (04057595)