CompanyCore
UK company intelligence
Company profile report
Prepared 31 May 2026

ROEHAMPTON HOSPITAL HOLDINGS LIMITED

04892439 · ltd · incorporated 2003-09-09

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
3rd Floor, South Building, 200 Aldersgate Street,, London, EC1A 4HD, England
SIC codes
86101 — Hospital activities
Accounts next due
2026-06-30
Confirmation statement next due
2026-10-29

2. Directors (6 active)

CARTER, Stuart Anthony
director · appointed 2004-02-11 · born 3/1965 (age 61)
COWDELL, Jonathan Nigel Edward, Mr.
director · appointed 2012-12-13 · born 11/1966 (age 60)
CUNNINGHAM, Kevin Alistair
director · appointed 2025-10-21 · born 1/1982 (age 44)
GRACE, Mathew Jake
director · appointed 2025-02-28 · born 7/1991 (age 35)
HOLMAN, Hannah
director · appointed 2021-04-01 · born 5/1980 (age 46)
LAING, Frank David
director · appointed 2022-12-01 · born 7/1987 (age 39)

3. Shareholders (1 active)

Equitix Healthcare Limited
50-75% shares

4. Group structure

Equitix Healthcare Limited holds majority control (50-75%). Likely parent but not wholly-owned.

Equitix Healthcare Limited
Corporate parent · 50-75%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score
79/100 (Strong)
Owner dependency
moderate — 58/100
Red flags
0 high · 1 medium · 0 low