ROEHAMPTON HOSPITAL HOLDINGS LIMITED
🌳Matureactive
04892439 · ltd · incorporated 2003-09-09
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 22.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Hospital activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 22.1y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 22.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
37 officers (7 active, 37 linked, 27 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
35 connected companies via shared directors
90
Filing history
142 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 4 officers
Last 180 days
4
filings
- • 4 officers
Counts from Companies House filing history.
Corporate timeline (89 events)Click to expand
- 2026-04-30📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-04-03📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-01📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-13📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-11-01➕EQUITIX MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2025-11-01➖PEACH, Oliver Matthew resignedsecretary
- 2025-10-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-21➕CUNNINGHAM, Kevin Alistair appointeddirector
- 2025-07-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-01➖PEARCE, Glenn Sinclair resigneddirector
- 2025-04-07📄accounts-with-accounts-type-groupaccounts · AA
- 2025-02-28➕GRACE, Mathew Jake appointeddirector
- 2025-02-28➖SOLLEY, Christopher Thomas resigneddirector
- 2024-02-06📄accounts-with-accounts-type-groupaccounts · AA
- 2023-07-26📄accounts-with-accounts-type-groupaccounts · AA
- 2022-12-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-01➕LAING, Frank David appointeddirector
- 2022-11-30➖TENNANT, Andrew Leslie resigneddirector
- 2022-11-04📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-06-24📄accounts-with-accounts-type-groupaccounts · AA
- 2021-11-02➕PEACH, Oliver Matthew appointedsecretary
- 2021-10-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-09-30➖BUCUR, George Bogdan resignedsecretary
- 2021-09-27📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-15📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-04-14➕PEARCE, Glenn Sinclair appointeddirector
- 2021-04-14➖WOULD, Philip Arthur resigneddirector
- 2021-04-01➕HOLMAN, Hannah appointeddirector
- 2021-04-01➖GILLESPIE, Robert Alistair Martin resigneddirector
- 2019-02-12➕BUCUR, George Bogdan appointedsecretary
- 2019-02-12➖BUCUR, George Bodgan resignedsecretary
- 2019-02-12➖SPRINGETT, Gordon Neil resignedsecretary
- 2018-07-17➖GILLESPIE, Kenneth William resigneddirector
- 2018-07-17➕SOLLEY, Christopher Thomas appointeddirector
- 2017-07-28➕GILLESPIE, Robert Alistair Martin appointeddirector
- 2017-07-28➖SHIELDS, Geoffrey Brian resigneddirector
- 2017-04-24➖SOLLEY, Christopher Thomas resigneddirector
- 2017-04-24➕TENNANT, Andrew Leslie appointeddirector
- 2017-02-12➕BUCUR, George Bodgan appointedsecretary
- 2015-11-06➖JONES, Sion Laurence resigneddirector
- 2015-11-06➕WOULD, Philip Arthur appointeddirector
- 2014-10-31➕SOLLEY, Christopher Thomas appointeddirector
- 2014-10-31➖TENNANT, Andrew Leslie resigneddirector
- 2012-12-13➕COWDELL, Jonathan Nigel Edward, Mr. appointeddirector
- 2012-07-31➖ANDERSON, Thomas Downs resigneddirector
Showing most recent 50 of 89 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: PEACH, Oliver Matthew resigned 2025-11-01; PEARCE, Glenn Sinclair resigned 2025-07-01
Group structure
Equitix Healthcare Limited holds majority control (50-75%). Likely parent but not wholly-owned.
🏛️majority
Equitix Healthcare Limited
Corporate parent · holds 50-75% shares
⬇
ROEHAMPTON HOSPITAL HOLDINGS LIMITED
This company · 04892439
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Equitix Healthcare Limited Corporate entity | 50–75% | — | 50-75% shares | 01/09/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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| ACACIA THERAPY HOMES LTD→ 15936895 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACC (WEST) 1 LIMITED→ 10483804 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ACC 1 LTD→ 09915637 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACC MANAGEMENT SERVICES LIMITED→ 10007813 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2003-09-09
Jurisdictionengland-wales
Primary SIC86101 — Hospital activities
Registered office
3rd Floor, South Building
200 Aldersgate Street,
London
EC1A 4HD
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-10-29
Last: 2025-10-15
Officers (7 active · 30 resigned)
EQUITIX MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2025-11-01
View their other companies + combined net worth →
CARTER, Stuart Anthony→
Activedirector · ~61y · appointed 2004-02-11
View their other companies + combined net worth →
COWDELL, Jonathan Nigel Edward, Mr.→
Activedirector · ~60y · appointed 2012-12-13
View their other companies + combined net worth →
CUNNINGHAM, Kevin Alistair→
Activedirector · ~44y · appointed 2025-10-21
View their other companies + combined net worth →
GRACE, Mathew Jake→
Activedirector · ~35y · appointed 2025-02-28
View their other companies + combined net worth →
HOLMAN, Hannah→
Activedirector · ~46y · appointed 2021-04-01
View their other companies + combined net worth →
LAING, Frank David→
Activedirector · ~39y · appointed 2022-12-01
View their other companies + combined net worth →
BUCUR, George Bogdan→
Resignedsecretary · appointed 2019-02-12 · resigned 2021-09-30
BUCUR, George Bodgan→
Resignedsecretary · appointed 2017-02-12 · resigned 2019-02-12
MITCHELL, Ailison Louise→
Resignedsecretary · appointed 2004-12-31 · resigned 2012-01-17
PEACH, Oliver Matthew→
Resignedsecretary · appointed 2021-11-02 · resigned 2025-11-01
SPRINGETT, Gordon Neil→
Resignedsecretary · appointed 2012-01-17 · resigned 2019-02-12
DLA SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-09-09 · resigned 2004-02-11
HLM SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2003-12-09 · resigned 2005-01-01
ANDERSON, Thomas Downs→
Resigneddirector · ~74y · appointed 2010-03-12 · resigned 2012-07-31
ANDERSON, Thomas Downs→
Resigneddirector · ~74y · appointed 2003-12-09 · resigned 2008-06-06
BATE, Dennis→
Resigneddirector · ~82y · appointed 2005-08-23 · resigned 2007-10-26
CHRISTIE, Rory William→
Resigneddirector · ~68y · appointed 2010-11-05 · resigned 2012-01-17
COHEN, Gershon Daniel→
Resigneddirector · ~62y · appointed 2003-12-09 · resigned 2005-04-25
COLES, Lindsey Jane→
Resigneddirector · ~62y · appointed 2005-07-25 · resigned 2010-03-12
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland(As Security Trustee for the Secured Creditors) | Debenture | 1 property | 06/05/2004 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (142 total)
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-04-30
change-person-director-company-with-change-date
officers · CH01
2026-04-03
change-person-director-company-with-change-date
officers · CH01
2026-04-01
change-person-director-company-with-change-date
officers · CH01
2026-04-01
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-13
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-11-13
appoint-person-director-company-with-name-date
officers · AP01
2025-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-15
termination-director-company-with-name-termination-date
officers · TM01
2025-07-15
termination-director-company-with-name-termination-date
officers · TM01
2025-07-03
appoint-person-director-company-with-name-date
officers · AP01
2025-07-03
accounts-with-accounts-type-group
accounts · AA
2025-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-15
accounts-with-accounts-type-group
accounts · AA
2024-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-06