CLASSIC HOSPITALS PROPERTY LIMITED

Key Data

Status

Active

Company No.

05389607

Incorporation date

11/03/2005

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2005)

30/01/2026

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

View PDF (3 pages)

20/01/2026

Registration of charge 053896070011, created on 2026-01-16

View PDF (17 pages)

22/12/2025

View PDF (3 pages)

04/12/2025

Cessation of Fox Healthcare Acquisitions Limited as a person with significant control on 2021-09-07

View PDF (1 pages)

26/11/2025

Notification of Spire Uk Holdco 4 Limited as a person with significant control on 2021-09-07

View PDF (2 pages)

25/09/2025

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

View PDF (20 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)

19/11/2024

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

View PDF (181 pages)

19/11/2024

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

View PDF (21 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 Sarma 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)

10/05/2024

Termination of appointment of Justinian Joseph Ash as a director on 2024-05-09

View PDF (1 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)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

05/02/2023

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

View PDF (3 pages)

11/11/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

18/05/2022

Satisfaction of charge 053896070009 in full

View PDF (1 pages)

31/03/2022

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

View PDF (3 pages)

07/03/2022

Registration of charge 053896070010, created on 2022-02-25

View PDF (29 pages)

25/01/2022

Confirmation statement made on 2022-01-22 with updates

View PDF (5 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

07/06/2021

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

View PDF (1 pages)

04/06/2021

Notification of Fox Healthcare Acquisitions Limited as a person with significant control on 2021-05-28

View PDF (2 pages)

04/06/2021

Cessation of Classic Hospitals Group Limited as a person with significant control on 2021-05-28

View PDF (1 pages)

02/06/2021

Register inspection address has been 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

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

07/04/2020

Termination of appointment of Daniel Francis Toner as a director on 2020-03-31

View PDF (1 pages)

07/04/2020

Termination of appointment of Daniel Francis Toner as a secretary on 2020-03-31

View PDF (1 pages)

07/04/2020

Appointment of Philip William Davies as a secretary on 2020-03-31

View PDF (2 pages)

06/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

12/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

16/01/2019

Appointment of Mr Jitesh Himatlal Sodha as a director on 2019-01-14

View PDF (2 pages)

20/11/2018

Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

21/08/2018

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

20/08/2018

Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ

View PDF (1 pages)

23/03/2018

Appointment of Mr Peter James Corfield as a director on 2018-03-22

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

05/03/2018

Termination of appointment of Simon Gordon as a director on 2018-03-01

View PDF (1 pages)

06/12/2017

Termination of appointment of Andrew Clinton Goldsmith as a director on 2017-10-27

View PDF (1 pages)

06/11/2017

Appointment of Mr Justinian Joseph Ash as a director on 2017-10-30

View PDF (2 pages)

17/10/2017

Termination of appointment of Catherine Lois Mason as a director on 2017-10-13

View PDF (1 pages)

04/08/2017

Termination of appointment of Andrew Warren Newton White as a director on 2017-07-22

View PDF (1 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

04/07/2017

Appointment of Mr Andrew Clinton Goldsmith as a director on 2017-06-27

View PDF (2 pages)

06/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

08/02/2017

Appointment of Catherine Lois Mason as a director on 2017-02-06

View PDF (2 pages)

05/07/2016

Appointment of Andrew Warren Newton White as a director on 2016-07-01

View PDF (2 pages)

01/07/2016

Termination of appointment of Robert Roger as a director on 2016-06-30

View PDF (1 pages)

03/06/2016

Director's details changed for Mr Daniel Francis Toner on 2014-06-06

View PDF (2 pages)

10/05/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

15/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (6 pages)

15/01/2016

Director's details changed for Mr Simon Gordon on 2011-11-09

View PDF (2 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

08/07/2015

Director's details changed for Mr Simon Gordon on 2015-06-01

View PDF (2 pages)

07/07/2015

Director's details changed for Mr Robert Roger on 2015-06-01

View PDF (2 pages)

01/07/2015

Director's details changed for Mr Simon Gordon on 2015-07-01

View PDF (2 pages)

01/07/2015

Director's details changed for Mr Robert Roger on 2015-07-01

View PDF (2 pages)

10/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (7 pages)

18/03/2015

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ

View PDF (1 pages)

18/03/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ

View PDF (1 pages)

22/10/2014

Satisfaction of charge 053896070008 in full

View PDF (4 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

28/07/2014

Registration of charge 053896070009, created on 2014-07-23

View PDF (47 pages)

20/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

18/03/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

18/03/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

18/03/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

18/03/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

21/12/2013

Registration of charge 053896070008, created on 2013-12-18

View PDF (16 pages)

12/12/2013

Registered office address changed from 120 Holborn London EC1N 2TD on 2013-12-12

View PDF (1 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

11/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (5 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

20/09/2012

Director's details changed for Mr Daniel Francis Toner on 2012-08-23

View PDF (2 pages)

12/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (5 pages)

14/02/2012

Termination of appointment of Jean Jacques De Gorter as a director on 2012-02-01

View PDF (1 pages)

02/02/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

02/08/2011

Appointment of Simon Gordon as a director

View PDF (2 pages)

02/08/2011

Appointment of Jean-Jacques De Gorter as a director

View PDF (2 pages)

07/05/2011

Termination of appointment of Robert Wise as a director

View PDF (1 pages)

11/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (5 pages)

23/12/2010

Resolutions

View PDF (2 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

19/03/2010

Director's details changed for Robert Jeffrey Wise on 2010-03-18

View PDF (2 pages)

11/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (6 pages)

03/12/2009

Appointment of Mr Daniel Francis Toner as a director

View PDF (2 pages)

30/11/2009

Termination of appointment of Richard Jones as a director

View PDF (1 pages)

13/11/2009

Director's details changed for Robert Jeffrey Wise on 2009-10-01

View PDF (3 pages)

11/11/2009

Director's details changed for Robert Roger on 2009-10-01

View PDF (3 pages)

11/11/2009

Director's details changed for Richard James Edward Jones on 2009-10-01

View PDF (3 pages)

11/11/2009

Secretary's details changed for Daniel Francis Toner on 2009-10-01

View PDF (3 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/07/2009

Capitals not rolled up

View PDF (2 pages)

12/03/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

24/02/2009

Resolutions

View PDF (21 pages)

05/02/2009

Location of register of members (non legible)

View PDF (1 pages)

03/11/2008

Resolutions

View PDF (17 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

14/10/2008

Ad 17/07/08\gbp si 15000000@1=15000000\gbp ic 13648943/28648943\

View PDF (2 pages)

14/10/2008

Nc inc already adjusted 17/07/08

View PDF (1 pages)

14/10/2008

Resolutions

View PDF (3 pages)

31/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

28/07/2008

Statement of affairs

View PDF (5 pages)

28/07/2008

Resolutions

View PDF (4 pages)

28/07/2008

Declaration of assistance for shares acquisition

View PDF (16 pages)

28/07/2008

Declaration of assistance for shares acquisition

View PDF (16 pages)

10/06/2008

Registered office changed on 10/06/2008 from mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

24/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

23/05/2008

Resolutions

View PDF (17 pages)

15/05/2008

Memorandum and Articles of Association

View PDF (8 pages)

17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (13 pages)

17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (9 pages)

05/04/2008

Return made up to 11/03/08; full list of members

View PDF (8 pages)

31/03/2008

Director appointed robert jeffrey wise

View PDF (4 pages)

31/03/2008

Director appointed robert roger

View PDF (3 pages)

31/03/2008

Director appointed richard james edward jones

View PDF (2 pages)

31/03/2008

Secretary appointed daniel francis toner

View PDF (2 pages)

31/03/2008

Appointment terminated secretary tony rook

View PDF (1 pages)

31/03/2008

Appointment terminated director david gray

View PDF (1 pages)

31/03/2008

Appointment terminated director robin best

View PDF (1 pages)

03/01/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

22/08/2007

New secretary appointed

View PDF (1 pages)

22/08/2007

Secretary resigned

View PDF (1 pages)

18/05/2007

Return made up to 11/03/07; no change of members

View PDF (6 pages)

18/05/2007

Director resigned

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

17/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

04/05/2006

Return made up to 11/03/06; full list of members

View PDF (2 pages)

04/05/2006

Secretary resigned

View PDF (1 pages)

30/08/2005

Particulars of mortgage/charge

View PDF (26 pages)

30/08/2005

Nc inc already adjusted 23/07/05

View PDF (1 pages)

30/08/2005

Resolutions

View PDF (0 pages)

30/08/2005

Resolutions

View PDF (2 pages)

22/08/2005

Memorandum and Articles of Association

View PDF (13 pages)

18/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

16/08/2005

Certificate of change of name

View PDF (4 pages)

16/08/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (23 pages)

04/08/2005

New secretary appointed

View PDF (2 pages)

01/08/2005

New director appointed

View PDF (2 pages)

24/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2005

New director appointed

View PDF (5 pages)

24/05/2005

New secretary appointed;new director appointed

View PDF (7 pages)

11/03/2005

Incorporation

View PDF (27 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
Ash, Justinian Joseph	Director	30/10/2017 - 09/05/2024	114
Budhdev, Mantraraj Dipak	Director	09/05/2024 - Present	45
Corfield, Peter James	Director	22/03/2018 - Present	39
Sodha, Jitesh Himatlal	Director	14/01/2019 - 09/05/2024	45
Samra, Harbant Singh	Director	30/03/2022 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLASSIC HOSPITALS PROPERTY LIMITED

CLASSIC HOSPITALS PROPERTY LIMITED is an(a) Active company incorporated on 11/03/2005 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 CLASSIC HOSPITALS PROPERTY LIMITED?

CLASSIC HOSPITALS PROPERTY LIMITED is currently Active. It was registered on 11/03/2005 .

Where is CLASSIC HOSPITALS PROPERTY LIMITED located?

CLASSIC HOSPITALS PROPERTY LIMITED is registered at 3 Dorset Rise, London EC4Y 8EN.

What does CLASSIC HOSPITALS PROPERTY LIMITED do?

CLASSIC HOSPITALS PROPERTY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CLASSIC HOSPITALS PROPERTY LIMITED?

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