Hammersmith Private Hospital Limited
- Company number
- 12381788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Dec 2019
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Signature Health Capital Group Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, David | Director | 22 Feb 2024 | 31 Mar 2026 |
| BARNES, Stephen | Director | 22 Feb 2024 | 31 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Lester | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2019 | 16 Sep 2020 |
| Signature Health Capital Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Sep 2020 | 22 Feb 2024 |
| Mr Stephen Barnes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Feb 2024 | 3 Dec 2024 |
| Mr David Ross | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Feb 2024 | 3 Dec 2024 |
| Signature Health Capital Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £115,113 | £4,276 | 0 |
| 31 Dec 2023 | £161,058 | £12,541 | 0 |
| 31 Dec 2022 Dormant | £1,000 | £0 | - |
| 31 Dec 2021 Dormant | £1,000 | - | - |
| 31 Dec 2020 Dormant | £1,000 | - | - |
Connections
Owned by
Hammersmith Private Hospital Limited → Signature Health Capital Group Limited
Registered address
10,830 companies are registered at this address - likely a registration agent.