# Hammersmith Private Hospital Limited

## Details

- **Company number:** [12381788](https://find-and-update.company-information.service.gov.uk/company/12381788)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Dec 2019
- **Registered office:** 71-75 SHELTON STREET, LONDON, WC2H 9JQ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Signature Health Capital Group Limited](/group/12048) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Stephen | director | 22 Feb 2024 | 31 Mar 2026 |
| ROSS, David | director | 22 Feb 2024 | 31 Mar 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr David Ross | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Feb 2024 | 3 Dec 2024 |
| Mr Stephen Barnes | 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 | 16 Sep 2020 | 22 Feb 2024 |
| 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 |



## 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 | £1,000 | £0 | - |
| 31 Dec 2021 | £1,000 | - | - |
| 31 Dec 2020 | £1,000 | - | - |



## Owned by

Hammersmith Private Hospital Limited → [Signature Health Capital Group Limited](/company/12605207)





## Registered address

10,750 companies are registered at this address - likely a registration agent.