CLAREMONT HOSPITAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08534235

Incorporation date

17/05/2013

Size

Audit Exemption Subsidiary

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2013)

30/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

03/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

31/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

31/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

31/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (176 pages)

29/05/2025

Appointment of Judit Molnar as a secretary on 2025-05-21

View PDF (2 pages)

29/05/2025

Termination of appointment of Philip William Davies as a secretary on 2025-05-21

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

21/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (181 pages)

04/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

15/06/2024

Second filing for the appointment of Mr Harbant Singh Samra as a director

View PDF (3 pages)

28/05/2024

Appointment of Mr Mantraraj Dipak Budhdev as a director on 2024-05-09

View PDF (2 pages)

09/05/2024

Director's details changed for Mr Harbant Singh Samra on 2024-05-09

View PDF (2 pages)

09/05/2024

Termination of appointment of Jitesh Himatlal Sodha as a director on 2024-05-09

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

05/01/2024

Full accounts made up to 2022-12-31

View PDF (19 pages)

15/03/2023

Termination of appointment of Andrew Eadsforth as a director on 2023-03-13

View PDF (1 pages)

15/03/2023

Termination of appointment of Helen Alexandrina Atkinson as a director on 2023-03-13

View PDF (1 pages)

15/03/2023

Appointment of Fiona Jayne Briault as a director on 2023-03-13

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (21 pages)

30/05/2022

Appointment of Philip William Davies as a secretary on 2022-05-30

View PDF (2 pages)

31/03/2022

Appointment of Mr Harbant Singh Samra as a director on 2022-03-30

View PDF (3 pages)

25/01/2022

Confirmation statement made on 2022-01-22 with updates

View PDF (4 pages)

16/12/2021

Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

16/12/2021

Register inspection address has been changed from Nmc Health Plc Devonshire House One Mayfair Place London W1J 8AJ England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

01/12/2021

Appointment of Mr Jitesh Himatlal Sodha as a director on 2021-12-01

View PDF (2 pages)

01/12/2021

Appointment of Andrew Eadsforth as a director on 2021-12-01

View PDF (2 pages)

01/12/2021

Appointment of Mrs Helen Alexandrina Atkinson as a director on 2021-12-01

View PDF (2 pages)

01/12/2021

Notification of Spire Healthcare Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

01/12/2021

Cessation of Global Healthcare Partners Limited as a person with significant control on 2021-12-01

View PDF (1 pages)

01/12/2021

Termination of appointment of Fiona Barber as a director on 2021-12-01

View PDF (1 pages)

01/12/2021

Termination of appointment of Robin Dafydd Anderson as a director on 2021-12-01

View PDF (1 pages)

01/12/2021

Registered office address changed from Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER to 3 Dorset Rise London EC4Y 8EN on 2021-12-01

View PDF (1 pages)

28/10/2021

Satisfaction of charge 085342350002 in full

View PDF (1 pages)

25/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

04/09/2021

Memorandum and Articles of Association

View PDF (29 pages)

27/08/2021

Resolutions

View PDF (2 pages)

17/08/2021

Termination of appointment of Michael Brenden Davis as a director on 2021-08-06

View PDF (1 pages)

13/08/2021

Cessation of Aspen Healthcare Limited as a person with significant control on 2021-08-06

View PDF (1 pages)

13/08/2021

Notification of Global Healthcare Partners Limited as a person with significant control on 2021-08-06

View PDF (2 pages)

13/08/2021

Registration of charge 085342350002, created on 2021-08-06

View PDF (52 pages)

26/07/2021

Satisfaction of charge 085342350001 in full

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

19/04/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

11/08/2020

Auditor's resignation

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

14/08/2019

Register inspection address has been changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Nmc Health Plc Devonshire House One Mayfair Place London W1J 8AJ

View PDF (1 pages)

03/07/2019

Appointment of Mr Robin Dafydd Anderson as a director on 2019-07-01

View PDF (2 pages)

03/07/2019

Termination of appointment of Paul Hetherington as a director on 2019-07-01

View PDF (1 pages)

21/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

09/01/2019

Appointment of Michael Brenden Davis as a director on 2019-01-06

View PDF (2 pages)

09/01/2019

Appointment of Paul Hetherington as a director on 2018-12-24

View PDF (2 pages)

09/01/2019

Termination of appointment of Desmond Anthony Shiels as a director on 2018-12-26

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

10/08/2018

Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

10/08/2018

Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

22/05/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (4 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

14/06/2017

Appointment of Ms Fiona Barber as a director on 2017-06-06

View PDF (2 pages)

22/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

10/02/2017

Full accounts made up to 2015-12-31

View PDF (15 pages)

12/01/2017

Termination of appointment of David Lewsey as a director on 2016-12-23

View PDF (1 pages)

20/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (5 pages)

20/05/2016

Register(s) moved to registered office address Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER

View PDF (1 pages)

13/05/2016

Auditor's resignation

View PDF (1 pages)

07/01/2016

Full accounts made up to 2014-12-31

View PDF (16 pages)

01/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (5 pages)

01/06/2015

Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

01/06/2015

Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

05/11/2014

Total exemption full accounts made up to 2013-12-31

View PDF (16 pages)

14/10/2014

Previous accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

22/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (4 pages)

30/08/2013

Registration of charge 085342350001

View PDF (68 pages)

30/05/2013

Certificate of change of name

View PDF (2 pages)

30/05/2013

Change of name notice

View PDF (2 pages)

17/05/2013

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Budhdev, Mantraraj Dipak	Director	09/05/2024 - Present	45
Atkinson, Helen Alexandrina	Director	01/12/2021 - 13/03/2023	2
Sodha, Jitesh Himatlal	Director	01/12/2021 - 09/05/2024	45
Samra, Harbant Singh	Director	30/03/2022 - Present	19
Briault, Fiona Jayne	Director	13/03/2023 - Present	22

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLAREMONT HOSPITAL HOLDINGS LIMITED

CLAREMONT HOSPITAL HOLDINGS LIMITED is an(a) Active company incorporated on 17/05/2013 with the registered office located at 3 Dorset Rise, London EC4Y 8EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAREMONT HOSPITAL HOLDINGS LIMITED?

CLAREMONT HOSPITAL HOLDINGS LIMITED is currently Active. It was registered on 17/05/2013 .

Where is CLAREMONT HOSPITAL HOLDINGS LIMITED located?

CLAREMONT HOSPITAL HOLDINGS LIMITED is registered at 3 Dorset Rise, London EC4Y 8EN.

What does CLAREMONT HOSPITAL HOLDINGS LIMITED do?

CLAREMONT HOSPITAL HOLDINGS LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for CLAREMONT HOSPITAL HOLDINGS LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-22 with no updates.