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