Montefiore House Limited, London

Montefiore House Limited is a private limited company. Registered at 3 Dorset Rise, London EC4Y 8EN, this 13 years old enterprise was incorporated on 2010-10-21 and is officially classified as "hospital activities" (SIC code: 86101).
4 directors can be found in this business: Lisa G. (appointed on 15 August 2023), Peter C. (appointed on 05 May 2023), Harbant S. (appointed on 05 May 2023). When it comes to the secretaries (1 in total), we can name: Philip D. (appointed on 27 June 2016).
About
Name: Montefiore House Limited
Number: 07414715
Incorporation date: 2010-10-21
End of financial year: 31 December
 
Address: 3 Dorset Rise
London
EC4Y 8EN
SIC code: 86101 - Hospital activities
Company staff
People with significant control
Spire Healthcare Limited
6 April 2016
Address 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 1522532
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brighton Orthopaedic And Sports Injury Clinic Limited
30 September 2022 - 5 May 2023
Address Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06074073
Nature of control: 25-50% voting rights
25-50% shares
Hove Medical Limited
6 April 2016 - 30 September 2022
Address Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number 07809168
Nature of control: 25-50% voting rights
25-50% shares

The date for Montefiore House Limited confirmation statement filing is 2024-10-18. The most recent one was filed on 2023-10-04. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Spire Healthcare Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Dorset Rise, EC4Y 8EN London. Brighton Orthopaedic And Sports Injury Clinic Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Crescent Road, BN11 1QR Worthing, West Sussex. Hove Medical Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Crescent Road, BN11 1QR Worthing, West Sussex.

Company filing
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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, November 2023 | accounts
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