RS

RUNNYMEDE SPV LIMITED

Active

Company number 04252392

London, England · Incorporated 16 July 2001

1st Floor 1st Floor, 30 Cannon Street, London, EC4M 6XH, England

Last updated on 29 March 2026

Hospital activities · SIC 86101

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 July 2025
Next due
30 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Circle Health Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Accounts With Accounts Type Full
Accounts
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Legacy
Other
23 October 2024 View
Legacy
Other
23 October 2024 View
Legacy
Accounts
23 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Legacy
Other
18 December 2023 View
Legacy
Other
18 December 2023 View
Legacy
Accounts
18 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Legacy
Other
8 November 2022 View
Legacy
Other
8 November 2022 View
Legacy
Accounts
8 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2022 View
Accounts With Accounts Type Full
Accounts
17 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
25 May 2021 View
Accounts With Accounts Type Full
Accounts
17 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2020 View
Resolution
Resolution
22 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Accounts With Accounts Type Full
Accounts
23 December 2019 View
Resolution
Resolution
30 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Resolution
Resolution
29 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2019 View
Accounts With Accounts Type Full
Accounts
24 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2018 View
Change Person Director Company With Change Date
Officers
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Change Person Director Company With Change Date
Officers
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2018 View
Change Account Reference Date Company Previous Extended
Accounts
27 June 2018 View
Change Person Director Company With Change Date
Officers
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2017 View
Accounts With Accounts Type Full
Accounts
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Appoint Person Director Company With Name
Officers
22 May 2012 View
Termination Director Company With Name
Officers
20 January 2012 View
Termination Secretary Company With Name
Officers
16 October 2011 View
Appoint Person Secretary Company With Name
Officers
16 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2011 View
Accounts With Accounts Type Full
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Change Person Secretary Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Accounts With Accounts Type Full
Accounts
26 January 2010 View
Legacy
Officers
13 August 2009 View
Legacy
Annual Return
13 August 2009 View
Accounts With Accounts Type Full
Accounts
6 February 2009 View
Legacy
Annual Return
8 August 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Resolution
Resolution
10 June 2008 View
Legacy
Address
29 October 2007 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Full
Accounts
3 August 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Mortgage
22 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Resolution
Resolution
30 October 2006 View
Resolution
Resolution
30 October 2006 View
Legacy
Capital
30 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Mortgage
13 October 2006 View
Legacy
Capital
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Accounts
28 June 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Annual Return
26 September 2005 View
Resolution
Resolution
19 July 2005 View
Accounts With Accounts Type Full
Accounts
19 July 2005 View
Legacy
Officers
22 February 2005 View
Resolution
Resolution
26 October 2004 View
Legacy
Mortgage
21 October 2004 View
Accounts With Accounts Type Full
Accounts
24 September 2004 View
Legacy
Annual Return
26 July 2004 View
Legacy
Officers
11 September 2003 View
Legacy
Annual Return
13 August 2003 View
Accounts With Accounts Type Full
Accounts
20 May 2003 View
Legacy
Officers
6 February 2003 View
Auditors Resignation Company
Auditors
13 August 2002 View
Miscellaneous
Miscellaneous
8 August 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Accounts
21 May 2002 View
Legacy
Mortgage
17 August 2001 View
Incorporation Company
Incorporation
16 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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