MONTEFIORE HOUSE LIMITED

Key Data

Status

Active

Company No.

07414715

Incorporation date

21/10/2010

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/09/2022)

30/01/2026

Termination of appointment of John Joseph Forrest as a director on 2026-01-30

View PDF (1 pages)

06/10/2025

Confirmation statement made on 2025-10-04 with updates

View PDF (4 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)

06/05/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

30/12/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

08/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

29/07/2024

Director's details changed for Professor Lisa Jane Grant on 2024-07-29

View PDF (2 pages)

15/06/2024

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

View PDF (3 pages)

09/05/2024

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

View PDF (2 pages)

10/11/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

04/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (4 pages)

21/08/2023

Appointment of Professor Lisa Jane Grant as a director on 2023-08-15

View PDF (2 pages)

26/06/2023

Second filing of a statement of capital following an allotment of shares on 2023-05-05

View PDF (4 pages)

02/06/2023

Memorandum and Articles of Association

View PDF (27 pages)

02/06/2023

Resolutions

View PDF (1 pages)

17/05/2023

Termination of appointment of Penelope Jane Masters as a director on 2023-05-05

View PDF (1 pages)

17/05/2023

Termination of appointment of Robin Stephen Turner as a director on 2023-05-05

View PDF (1 pages)

17/05/2023

Termination of appointment of David Jonathan Redfern as a director on 2023-05-05

View PDF (1 pages)

17/05/2023

Termination of appointment of Neil Cameron Hatrick as a director on 2023-05-05

View PDF (1 pages)

17/05/2023

Termination of appointment of Michael Andrew Cass as a director on 2023-05-05

View PDF (1 pages)

17/05/2023

Appointment of Mr Peter James Corfield as a director on 2023-05-05

View PDF (2 pages)

17/05/2023

Appointment of Mr Harbant Singh Samra as a director on 2023-05-05

View PDF (3 pages)

17/05/2023

Statement of capital following an allotment of shares on 2023-05-05

View PDF (4 pages)

17/05/2023

Change of details for Spire Healthcare Limited as a person with significant control on 2023-05-05

View PDF (2 pages)

17/05/2023

Cessation of Brighton Orthopaedic and Sports Injury Clinic Limited as a person with significant control on 2023-05-05

View PDF (1 pages)

10/05/2023

Termination of appointment of Justinian Joseph Ash as a director on 2023-05-10

View PDF (1 pages)

23/02/2023

Appointment of Mr Neil Cameron Hatrick as a director on 2023-02-14

View PDF (2 pages)

23/02/2023

Appointment of Mr Michael Andrew Cass as a director on 2022-12-21

View PDF (2 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (37 pages)

28/11/2022

Confirmation statement made on 2022-11-22 with updates

View PDF (4 pages)

18/11/2022

Termination of appointment of Sandeep Kumar Chauhan as a director on 2022-11-14

View PDF (1 pages)

18/11/2022

Termination of appointment of Neil Cameron Hatrick as a director on 2022-11-14

View PDF (1 pages)

16/11/2022

Appointment of Mr David Jonathan Redfern as a director on 2022-10-28

View PDF (2 pages)

16/11/2022

Appointment of Mr Neil Cameron Hatrick as a director on 2022-10-28

View PDF (2 pages)

28/10/2022

Appointment of Mr Robin Stephen Turner as a director on 2022-10-27

View PDF (2 pages)

26/10/2022

Second filing for the appointment of Sandeep Kumar Chauhan as a director

View PDF (6 pages)

18/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

14/10/2022

Notification of Brighton Orthopaedic and Sports Injury Clinic Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

14/10/2022

Cessation of Hove Medical Limited as a person with significant control on 2022-09-30

View PDF (1 pages)

15/09/2022

Appointment of Mr Sandeep Kumar Chauhan as a director on 2022-06-01

View PDF (3 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

04/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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	26/11/2019 - 10/05/2023	114
Corfield, Peter James	Director	05/05/2023 - Present	39
Forrest, John Joseph	Director	06/12/2018 - 30/01/2026	42
Samra, Harbant Singh	Director	05/05/2023 - Present	19
Molnar, Judit	Secretary	21/05/2025 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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

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

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Description

About MONTEFIORE HOUSE LIMITED

MONTEFIORE HOUSE LIMITED is an(a) Active company incorporated on 21/10/2010 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 MONTEFIORE HOUSE LIMITED?

MONTEFIORE HOUSE LIMITED is currently Active. It was registered on 21/10/2010 .

Where is MONTEFIORE HOUSE LIMITED located?

MONTEFIORE HOUSE LIMITED is registered at 3 Dorset Rise, London EC4Y 8EN.

What does MONTEFIORE HOUSE LIMITED do?

MONTEFIORE HOUSE LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for MONTEFIORE HOUSE LIMITED?

The latest filing was on 30/01/2026: Termination of appointment of John Joseph Forrest as a director on 2026-01-30.