Active
Company Information for MONTEFIORE HOUSE LIMITED
3 DORSET RISE, LONDON, EC4Y 8EN,
|
Company Registration Number
07414715
Private Limited Company
Active |
Company Name | |
---|---|
MONTEFIORE HOUSE LIMITED | |
Legal Registered Office | |
3 DORSET RISE LONDON EC4Y 8EN Other companies in EC4Y | |
Company Number | 07414715 | |
---|---|---|
Company ID Number | 07414715 | |
Date formed | 2010-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 23:55:15 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP WILLIAM DAVIES |
||
ROBIN DAFYDD ANDERSON |
||
JUSTINIAN JOSEPH ASH |
||
NIKOLAI FAWLEY ASKAROFF |
||
SANDEEP KUMAR CHAUHAN |
||
JEAN JACQUES DE GORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON GORDON |
Director | ||
PAUL ERIC O'CONOR |
Director | ||
ROBERT ROGER |
Director | ||
MEE-LING SKEFFINGTON |
Company Secretary | ||
SIMON GORDON |
Director | ||
SIMON GORDON |
Director | ||
ANDREW PHILIP GORE |
Director | ||
DANIEL FRANCIS TONER |
Company Secretary | ||
NEIL ALEXANDER MCCULLOUGH |
Director | ||
SANDEEP KUMAR CHAUHAN |
Director | ||
ROBIN STEPHEN TURNER |
Director | ||
MARK ANDREW BRISCOE |
Director |
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NEWFOUNDLAND MANAGEMENT LTD | Director | 2017-03-08 | CURRENT | 2014-10-17 | Active | |
DIDSBURY MSK LIMITED | Director | 2018-02-07 | CURRENT | 2017-10-05 | Active | |
FOX HEALTHCARE HOLDCO 2 LIMITED | Director | 2017-10-30 | CURRENT | 2008-03-06 | Liquidation | |
SPIRE HEALTHCARE (HOLDINGS) LIMITED | Director | 2017-10-30 | CURRENT | 2001-10-31 | Active | |
SPIRE CAMBRIDGE (DISPOSAL) LIMITED | Director | 2017-10-30 | CURRENT | 2006-08-25 | Liquidation | |
SPIRE HEALTHCARE HOLDINGS 2 LIMITED | Director | 2017-10-30 | CURRENT | 2007-08-14 | Liquidation | |
SPIRE HEALTHCARE HOLDINGS 1 | Director | 2017-10-30 | CURRENT | 2007-08-14 | Liquidation | |
SPIRE PROPERTY 18 LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 16 LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
NWI CHESHIRE LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 23 LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 4 LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 5 LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 13 LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 19 LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
SPIRE THAMES VALLEY HOSPITAL LIMITED | Director | 2017-10-30 | CURRENT | 2008-03-06 | Liquidation | |
SPIRE UK HOLDCO 2A LIMITED | Director | 2017-10-30 | CURRENT | 2008-08-13 | Liquidation | |
SPIRE HEALTHCARE GROUP UK LIMITED | Director | 2017-10-30 | CURRENT | 2008-09-04 | Liquidation | |
SPIRE FERTILITY (DISPOSAL) LIMITED | Director | 2017-10-30 | CURRENT | 2009-12-02 | Liquidation | |
SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED | Director | 2017-10-30 | CURRENT | 2014-04-14 | Active | |
SPIRE HEALTHCARE FINANCE LIMITED | Director | 2017-10-30 | CURRENT | 2014-06-10 | Active | |
SPIRE HEALTHCARE GROUP PLC | Director | 2017-10-30 | CURRENT | 2014-06-12 | Active | |
CLASSIC HOSPITALS LIMITED | Director | 2017-10-30 | CURRENT | 2005-03-07 | Liquidation | |
CLASSIC HOSPITALS PROPERTY LIMITED | Director | 2017-10-30 | CURRENT | 2005-03-11 | Active | |
CLASSIC HOSPITALS GROUP LIMITED | Director | 2017-10-30 | CURRENT | 2005-03-14 | Liquidation | |
FOX HEALTHCARE ACQUISITIONS LIMITED | Director | 2017-10-30 | CURRENT | 2008-01-29 | Active | |
SPIRE HEALTHCARE LIMITED | Director | 2017-10-30 | CURRENT | 1980-10-15 | Active | |
SPIRE HEALTHCARE PROPERTIES LIMITED | Director | 2017-10-30 | CURRENT | 1984-07-03 | Active | |
SHC HOLDINGS LIMITED | Director | 2017-10-30 | CURRENT | 2001-10-31 | Liquidation | |
SPIRE HEALTHCARE HOLDINGS 3 LIMITED | Director | 2017-10-30 | CURRENT | 2007-06-07 | Liquidation | |
SPIRE UK HOLDCO 4 LIMITED | Director | 2017-10-30 | CURRENT | 2007-08-14 | Active | |
SPIRE PROPERTY 1 LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
SPIRE PROPERTY 6 LIMITED | Director | 2017-10-30 | CURRENT | 2007-10-25 | Active | |
HOVE MEDICAL LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
CARPENTER BOX CORPORATE FINANCE LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
POSTURITE INTERNATIONAL LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active - Proposal to Strike off | |
TIM COBB ASSOCIATES LIMITED | Director | 2011-02-18 | CURRENT | 2002-04-30 | Active | |
E.M.C. CORPORATE FINANCE LIMITED | Director | 1998-10-16 | CURRENT | 1998-10-16 | Active | |
EMC MANAGEMENT CONSULTANTS LIMITED | Director | 1991-08-31 | CURRENT | 1989-02-17 | Active | |
ASLAP LIMITED | Director | 1991-08-09 | CURRENT | 1988-01-28 | Active | |
RADIUS HEALTHCARE LIMITED | Director | 2016-10-01 | CURRENT | 2012-07-24 | Active | |
DEFINITION HEALTH LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
SPRING ORTHOPAEDICS LTD | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
JUPITERS ORTHOPAEDIC LIMITED | Director | 2010-04-13 | CURRENT | 2010-04-13 | Active | |
BRIGHTON ORTHOPAEDIC AND SPORTS INJURY CLINIC LIMITED | Director | 2007-03-01 | CURRENT | 2007-01-30 | Active | |
LIFESCAN LIMITED | Director | 2012-04-17 | CURRENT | 2002-04-29 | Liquidation | |
SPIRE HEALTHCARE LIMITED | Director | 2011-07-20 | CURRENT | 1980-10-15 | Active | |
SPIRE FERTILITY (DISPOSAL) LIMITED | Director | 2010-06-22 | CURRENT | 2009-12-02 | Liquidation | |
CLASSIC HOSPITALS LIMITED | Director | 2008-03-17 | CURRENT | 2005-03-07 | Liquidation | |
SPIRE THAMES VALLEY HOSPITAL LIMITED | Director | 2008-03-06 | CURRENT | 2008-03-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES | ||
DIRECTOR APPOINTED PROFESSOR LISA JANE GRANT | ||
Second filing of capital allotment of shares GBP400,800 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR PENELOPE JANE MASTERS | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN STEPHEN TURNER | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN REDFERN | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL CAMERON HATRICK | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW CASS | ||
DIRECTOR APPOINTED MR PETER JAMES CORFIELD | ||
DIRECTOR APPOINTED MR HARBANT SINGH SAMRA | ||
05/05/23 STATEMENT OF CAPITAL GBP 400800 | ||
Change of details for Spire Healthcare Limited as a person with significant control on 2023-05-05 | ||
CESSATION OF BRIGHTON ORTHOPAEDIC AND SPORTS INJURY CLINIC LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR NEIL CAMERON HATRICK | ||
DIRECTOR APPOINTED MR MICHAEL ANDREW CASS | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SANDEEP KUMAR CHAUHAN | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL CAMERON HATRICK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP KUMAR CHAUHAN | |
DIRECTOR APPOINTED MR DAVID JONATHAN REDFERN | ||
DIRECTOR APPOINTED MR DAVID JONATHAN REDFERN | ||
DIRECTOR APPOINTED MR NEIL CAMERON HATRICK | ||
DIRECTOR APPOINTED MR NEIL CAMERON HATRICK | ||
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN REDFERN | |
AP01 | DIRECTOR APPOINTED MR ROBIN STEPHEN TURNER | |
RP04AP01 | Second filing of director appointment of Sandeep Kumar Chauhan | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
Notification of Brighton Orthopaedic and Sports Injury Clinic Limited as a person with significant control on 2022-09-30 | ||
CESSATION OF HOVE MEDICAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC02 | Notification of Brighton Orthopaedic and Sports Injury Clinic Limited as a person with significant control on 2022-09-30 | |
PSC07 | CESSATION OF HOVE MEDICAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR SANDEEP KUMAR CHAUHAN | |
CH01 | Director's details changed for Mr John Joseph Forrest on 2022-08-01 | |
APPOINTMENT TERMINATED, DIRECTOR SANDEEP KUMAR CHAUHAN | ||
APPOINTMENT TERMINATED, DIRECTOR NIKOLAI FAWLEY ASKAROFF | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP KUMAR CHAUHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN SEARCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD03 | Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
AD02 | Register inspection address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
CH01 | Director's details changed for Mr John Joseph Forrest on 2021-06-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JUSTINIAN JOSEPH ASH | |
AP01 | DIRECTOR APPOINTED PENELOPE JANE MASTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JITESH HIMATLAL SODHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN SEARCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL REES JONES | |
AP01 | DIRECTOR APPOINTED MR DANIEL REES JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN JACQUES DE GORTER | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH FORREST | |
AD03 | Registers moved to registered inspection location of Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DAFYDD ANDERSON | |
AP01 | DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS | |
AD03 | Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
AP01 | DIRECTOR APPOINTED MR ROBIN DAFYDD ANDERSON | |
AP01 | DIRECTOR APPOINTED MR JUSTINIAN JOSEPH ASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ERIC O'CONOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON GORDON | |
AP03 | SECRETARY APPOINTED PHILIP WILLIAM DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MEE-LING SKEFFINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR SANDEEP KUMAR CHAUHAN | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 21/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ERIC O'CONOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROGER / 20/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROGER / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROGER / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GORDON / 01/07/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 06/03/2015 | |
AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 21/10/14 FULL LIST | |
AR01 | 21/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 120 HOLBORN LONDON EC1N 2TD | |
AR01 | 21/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GORE | |
RP04 | SECOND FILING WITH MUD 21/10/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED JEAN-JACQUES DE GORTER | |
AP01 | DIRECTOR APPOINTED MR SIMON GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON | |
AR01 | 21/10/12 FULL LIST | |
SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 200000 | |
SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 150100 | |
AP01 | DIRECTOR APPOINTED ANDREW PHILIP GORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL FRANCIS TONER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCCULLOUGH | |
AP01 | DIRECTOR APPOINTED SIMON GORDON | |
AP03 | SECRETARY APPOINTED MEE-LING SKEFFINGTON | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIKOLAI FAWLEY ASKAROFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP CHAUHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TURNER | |
RES01 | ADOPT ARTICLES 21/10/2011 | |
AP01 | DIRECTOR APPOINTED NEIL ALEXANDER MCCULLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BRISCOE | |
AA01 | CURREXT FROM 31/12/2010 TO 31/12/2011 | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 100000 | |
AP01 | DIRECTOR APPOINTED ROBIN STEPHEN TURNER | |
AP01 | DIRECTOR APPOINTED SANDEEP KUMAR CHAUHAN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 29/11/2010 | |
AA01 | CURRSHO FROM 31/10/2011 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.30 | 9 |
MortgagesNumMortOutstanding | 0.15 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as MONTEFIORE HOUSE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |