MONTEFIORE HOUSE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MONTEFIORE HOUSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MONTEFIORE HOUSE LIMITED was incorporated 13 years ago on 21/10/2010 and has the registered number: 07414715. The accounts status is FULL and accounts are next due on 30/09/2024.
MONTEFIORE HOUSE LIMITED was incorporated 13 years ago on 21/10/2010 and has the registered number: 07414715. The accounts status is FULL and accounts are next due on 30/09/2024.
MONTEFIORE HOUSE LIMITED - LONDON
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 DORSET RISE
LONDON
EC4Y 8EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HARBANT SAMRA | Aug 1973 | British | Director | 2023-05-05 | CURRENT |
| PROFESSOR LISA JANE GRANT | Jul 1976 | British | Director | 2023-08-15 | CURRENT |
| MR JOHN JOSEPH FORREST | Sep 1971 | British | Director | 2018-12-06 | CURRENT |
| PHILIP WILLIAM DAVIES | Secretary | 2016-06-27 | CURRENT | ||
| MR PETER JAMES CORFIELD | Sep 1971 | British | Director | 2023-05-05 | CURRENT |
| MR ROBERT ROGER | Dec 1960 | British | Director | 2010-10-21 UNTIL 2016-06-30 | RESIGNED |
| MR ROBIN STEPHEN TURNER | Apr 1959 | British | Director | 2010-11-30 UNTIL 2011-10-21 | RESIGNED |
| MR SIMON GORDON | Apr 1970 | British | Director | 2012-09-19 UNTIL 2015-10-15 | RESIGNED |
| MR DAVID JONATHAN REDFERN | Sep 1969 | British | Director | 2022-10-28 UNTIL 2023-05-05 | RESIGNED |
| MR DANIEL REES JONES | Aug 1975 | British | Director | 2018-12-10 UNTIL 2019-09-10 | RESIGNED |
| NEIL ALEXANDER MCCULLOUGH | Mar 1966 | British | Director | 2011-09-21 UNTIL 2012-07-19 | RESIGNED |
| PENELOPE JANE MASTERS | Jun 1968 | British | Director | 2019-10-11 UNTIL 2023-05-05 | RESIGNED |
| NEIL CAMERON HATRICK | Nov 1965 | British | Director | 2022-10-28 UNTIL 2022-11-14 | RESIGNED |
| NEIL CAMERON HATRICK | Nov 1965 | British | Director | 2023-02-14 UNTIL 2023-05-05 | RESIGNED |
| ANDREW PHILIP GORE | Jun 1959 | British | Director | 2012-07-19 UNTIL 2012-09-19 | RESIGNED |
| MR PAUL ERIC O'CONOR | Sep 1958 | British | Director | 2015-10-15 UNTIL 2018-01-31 | RESIGNED |
| MR DANIEL FRANCIS TONER | Secretary | 2010-10-21 UNTIL 2012-07-19 | RESIGNED | ||
| MEE-LING SKEFFINGTON | Secretary | 2012-07-19 UNTIL 2016-06-27 | RESIGNED | ||
| MR KEITH JOHN SEARCH | Jun 1964 | British | Director | 2019-09-10 UNTIL 2021-10-22 | RESIGNED |
| MR JITESH HIMATLAL SODHA | Jan 1968 | British | Director | 2018-10-04 UNTIL 2019-10-11 | RESIGNED |
| MR ROBIN STEPHEN TURNER | Apr 1959 | British | Director | 2022-10-27 UNTIL 2023-05-05 | RESIGNED |
| MR SIMON GORDON | Apr 1970 | British | Director | 2012-07-19 UNTIL 2012-09-19 | RESIGNED |
| DR JEAN JACQUES DE GORTER | Jun 1968 | French | Director | 2012-09-19 UNTIL 2018-12-06 | RESIGNED |
| MR SIMON GORDON | Apr 1970 | British | Director | 2016-06-30 UNTIL 2018-03-01 | RESIGNED |
| MR SANDEEP KUMAR CHAUHAN | Feb 1968 | British | Director | 2010-11-30 UNTIL 2011-10-21 | RESIGNED |
| MR SANDEEP KUMAR CHAUHAN | Feb 1968 | British | Director | 2015-06-03 UNTIL 2021-12-24 | RESIGNED |
| MR SANDEEP KUMAR CHAUHAN | Feb 1968 | British | Director | 2022-10-12 UNTIL 2022-11-14 | RESIGNED |
| MICHAEL ANDREW CASS | Oct 1966 | British | Director | 2022-12-21 UNTIL 2023-05-05 | RESIGNED |
| MR MARK ANDREW BRISCOE | May 1970 | Australian | Director | 2010-10-21 UNTIL 2011-09-21 | RESIGNED |
| MR NIKOLAI FAWLEY ASKAROFF | Mar 1956 | British | Director | 2011-10-21 UNTIL 2021-12-24 | RESIGNED |
| MR JUSTINIAN JOSEPH ASH | Jan 1965 | British | Director | 2018-04-10 UNTIL 2019-10-11 | RESIGNED |
| MR JUSTINIAN JOSEPH ASH | Jan 1965 | British | Director | 2019-11-26 UNTIL 2023-05-10 | RESIGNED |
| MR ROBIN DAFYDD ANDERSON | Dec 1966 | British | Director | 2018-07-03 UNTIL 2018-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brighton Orthopaedic And Sports Injury Clinic Limited | 2022-09-30 - 2023-05-05 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Hove Medical Limited | 2016-04-06 - 2022-09-30 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Spire Healthcare Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |