ROEHAMPTON HOSPITAL LIMITED

🌳Matureactive

04057595 · ltd · incorporated 2000-08-17

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 22.0y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

79/100

Strong

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What this business does

Primary activity: Hospital activities

Sector: Human health & social work

Investor take

Pursue

Strong 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 22.0y

65/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 22.0 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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

35 officers (7 active, 35 linked, 28 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

35 connected companies via shared directors

Filing history

144 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

• 3 officers
• 1 accounts

Last 90 days

filings

• 3 officers
• 1 accounts

Last 180 days

filings

• 6 officers
• 1 accounts
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (85 events)Click to expand

2026-04-17
📄
accounts-with-accounts-type-medium
accounts · AA
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
📄
change-person-director-company-with-change-date
officers · CH01
2025-11-13
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-11-13
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-01
➕
EQUITIX MANAGEMENT SERVICES LIMITED appointed
corporate-secretary
2025-11-01
➖
PEACH, Oliver Matthew resigned
secretary
2025-10-29
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-21
➕
CUNNINGHAM, Kevin Alistair appointed
director
2025-07-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-07-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-01
➖
PEARCE, Glenn Sinclair resigned
director
2025-04-07
📄
accounts-with-accounts-type-medium
accounts · AA
2025-02-28
➕
GRACE, Mathew Jake appointed
director
2025-02-28
➖
SOLLEY, Christopher Thomas resigned
director
2024-02-06
📄
accounts-with-accounts-type-full
accounts · AA
2023-07-26
📄
accounts-with-accounts-type-full
accounts · AA
2022-12-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-12-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-12-01
➕
LAING, Frank David appointed
director
2022-11-30
➖
TENNANT, Andrew Leslie resigned
director
2022-06-24
📄
accounts-with-accounts-type-full
accounts · AA
2021-11-23
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2021-11-02
➕
PEACH, Oliver Matthew appointed
secretary
2021-10-07
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2021-09-30
➖
BUCUR, George Bogdan resigned
secretary
2021-09-27
📄
change-person-director-company-with-change-date
officers · CH01
2021-09-15
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2021-04-14
➕
PEARCE, Glenn Sinclair appointed
director
2021-04-14
➖
WOULD, Philip Arthur resigned
director
2021-04-01
➕
HOLMAN, Hannah appointed
director
2021-04-01
➖
GILLESPIE, Robert Alistair Martin resigned
director
2019-02-12
➕
BUCUR, George Bogdan appointed
secretary
2019-02-12
➖
SPRINGETT, Gordon Neil resigned
secretary
2018-07-17
➖
GILLESPIE, Kenneth William resigned
director
2018-07-17
➕
SOLLEY, Christopher Thomas appointed
director
2017-07-28
➕
GILLESPIE, Robert Alistair Martin appointed
director
2017-07-28
➖
SHIELDS, Geoffrey Brian resigned
director
2017-04-24
➖
SOLLEY, Christopher Thomas resigned
director
2017-04-24
➕
TENNANT, Andrew Leslie appointed
director
2015-11-06
➖
JONES, Sion Laurence resigned
director
2015-11-06
➕
WOULD, Philip Arthur appointed
director
2014-10-31
➕
SOLLEY, Christopher Thomas appointed
director
2014-10-31
➖
TENNANT, Andrew Leslie resigned
director
2012-12-13
➕
COWDELL, Jonathan Nigel Edward, Mr. appointed
director
2012-07-31
➖
ANDERSON, Thomas Downs resigned
director
2012-01-24
➖
MITCHELL, Ailison Louise resigned
secretary
2012-01-24
➕
SPRINGETT, Gordon Neil appointed
secretary

Showing most recent 50 of 85 events

Owner dependency

58/100

Moderate — manageable with handover

Some 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 signal

Multiple 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

medium

Multiple 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

Roehampton Hospital Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Roehampton Hospital Holdings Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

ROEHAMPTON HOSPITAL LIMITED

This company · 04057595

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Roehampton Hospital Holdings Limited Corporate entity	75–100%	—	75-100% 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

Active · Healthcare & medical · EC postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
1 STEPUP LIMITED→ 16869399 · est 2025 · no financials extracted	—	—	—	—	—	—	—
10 M HEALTHCARE LIMITED→ 15942905 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
10/10 FITNESS LTD→ 16173015 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
100 TALL LIMITED→ 16138912 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
114LEELA LIMITED→ 16109802 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
121 HEALTHCARE SOLUTIONS LTD→ 14473909 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
121 HEALTHCARE TRAINING SOLUTIONS LTD→ 17096364 · est 2026 · no financials extracted	—	—	—	—	—	—	—
1884 VENTURES LTD→ 14530668 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
193NM LIMITED→ 13091230 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
1ST CLASS TESTING LTD→ 13357770 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
20ONE CONSULTING LTD→ 10299987 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
21 WIMPOLE STREET GROUP PRACTICE LIMITED→ 12814472 · est 2020 · no financials extracted	—	—	—	—	5y	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated2000-08-17

Jurisdictionengland-wales

Primary SIC86101 — Hospital activities

Registered office

3rd Floor, South Building

200 Aldersgate Street,

London

EC1A 4HD

England

Filing status

Accounts

Next due: 2027-06-30

Last made up to: 2025-09-30

Confirmation statement

Next due: 2026-11-24

Last: 2025-11-10