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MONTEFIORE HOUSE LIMITED (07414715)

MONTEFIORE HOUSE LIMITED (07414715) is an active UK company. incorporated on 21 October 2010. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in hospital activities. MONTEFIORE HOUSE LIMITED has been registered for 15 years. Current directors include CORFIELD, Peter James, GRANT, Lisa Jane, Professor, SAMRA, Harbant Singh.

Company Number
07414715
Status
active
Type
ltd
Incorporated
21 October 2010
Age
15 years
Address
3 Dorset Rise, London, EC4Y 8EN
Industry Sector
Human Health and Social Work Activities
Business Activity
Hospital activities
Directors
CORFIELD, Peter James, GRANT, Lisa Jane, Professor, SAMRA, Harbant Singh
SIC Codes
86101

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Introduction
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MONTEFIORE HOUSE LIMITED

MONTEFIORE HOUSE LIMITED is an active company incorporated on 21 October 2010 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in hospital activities. MONTEFIORE HOUSE LIMITED was registered 15 years ago.(SIC: 86101)

Status

active

Active since 15 years ago

Company No

07414715

LTD Company

Age

15 Years

Incorporated 21 October 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 4 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)

Next Due

Due by 18 October 2026
For period ending 4 October 2026
Contact
Address

3 Dorset Rise London, EC4Y 8EN,

Previous Addresses

120 Holborn London EC1N 2TD
From: 21 October 2010To: 12 December 2013
Timeline

62 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Oct 10
Director Joined
Dec 10
Director Joined
Dec 10
Funding Round
Jan 11
Director Joined
Oct 11
Director Left
Oct 11
Director Left
Nov 11
Director Left
Nov 11
Director Joined
Dec 11
Director Joined
Sept 12
Director Joined
Sept 12
Director Left
Sept 12
Funding Round
Nov 12
Funding Round
Nov 12
Director Joined
Nov 12
Director Left
Nov 12
Director Joined
Nov 12
Director Left
Dec 12
Director Joined
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Left
Jun 16
Director Joined
Jul 16
Director Left
Jan 18
Director Left
Mar 18
Director Joined
Apr 18
Director Joined
Jul 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
Dec 18
Director Left
Dec 18
Director Joined
Jan 19
Director Joined
Sept 19
Director Left
Sept 19
Director Left
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Dec 19
Director Left
Oct 21
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Sept 22
Owner Exit
Oct 22
Director Joined
Oct 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Joined
Feb 23
Director Joined
Feb 23
Director Left
May 23
Owner Exit
May 23
Funding Round
May 23
Director Joined
May 23
Director Left
May 23
Director Joined
May 23
Director Left
May 23
Director Left
May 23
Director Left
May 23
Director Left
May 23
Director Joined
Aug 23
Director Left
Jan 26
4
Funding
55
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

34

4 Active
30 Resigned

MOLNAR, Judit

Active
Dorset Rise, LondonEC4Y 8EN
Secretary
Appointed 21 May 2025

CORFIELD, Peter James

Active
Dorset Rise, LondonEC4Y 8EN
Born September 1971
Director
Appointed 05 May 2023

GRANT, Lisa Jane, Professor

Active
Dorset Rise, LondonEC4Y 8EN
Born July 1976
Director
Appointed 15 Aug 2023

SAMRA, Harbant Singh

Active
Dorset Rise, LondonEC4Y 8EN
Born August 1973
Director
Appointed 05 May 2023

DAVIES, Philip William

Resigned
Dorset Rise, LondonEC4Y 8EN
Secretary
Appointed 27 Jun 2016
Resigned 21 May 2025

SKEFFINGTON, Mee-Ling

Resigned
Dorset Rise, LondonEC4Y 8EN
Secretary
Appointed 19 Jul 2012
Resigned 27 Jun 2016

TONER, Daniel Francis

Resigned
Holborn, LondonEC1N 2TD
Secretary
Appointed 21 Oct 2010
Resigned 19 Jul 2012

ANDERSON, Robin Dafydd

Resigned
Dorset Rise, LondonEC4Y 8EN
Born December 1966
Director
Appointed 03 Jul 2018
Resigned 15 Oct 2018

ASH, Justinian Joseph

Resigned
Dorset Rise, LondonEC4Y 8EN
Born January 1965
Director
Appointed 26 Nov 2019
Resigned 10 May 2023

ASH, Justinian Joseph

Resigned
Dorset Rise, LondonEC4Y 8EN
Born January 1965
Director
Appointed 10 Apr 2018
Resigned 11 Oct 2019

ASKAROFF, Nikolai Fawley

Resigned
Rochester House, HoveBN3 3AW
Born March 1956
Director
Appointed 21 Oct 2011
Resigned 24 Dec 2021

BRISCOE, Mark Andrew

Resigned
Holborn, LondonEC1N 2TD
Born May 1970
Director
Appointed 21 Oct 2010
Resigned 21 Sept 2011

CASS, Michael Andrew

Resigned
Dorset Rise, LondonEC4Y 8EN
Born October 1966
Director
Appointed 21 Dec 2022
Resigned 05 May 2023

CHAUHAN, Sandeep Kumar

Resigned
2 Montefiore Road, HoveBN3 1RD
Born February 1968
Director
Appointed 12 Oct 2022
Resigned 14 Nov 2022

CHAUHAN, Sandeep Kumar

Resigned
2 Montefiore Road, HoveBN3 1RD
Born February 1968
Director
Appointed 03 Jun 2015
Resigned 24 Dec 2021

CHAUHAN, Sandeep Kumar

Resigned
South Road, LewesBN8 4EA
Born February 1968
Director
Appointed 30 Nov 2010
Resigned 21 Oct 2011

DE GORTER, Jean Jacques, Dr

Resigned
Dorset Rise, LondonEC4Y 8EN
Born June 1968
Director
Appointed 19 Sept 2012
Resigned 06 Dec 2018

FORREST, John Joseph

Resigned
Dorset Rise, LondonEC4Y 8EN
Born September 1971
Director
Appointed 06 Dec 2018
Resigned 30 Jan 2026

GORDON, Simon

Resigned
Dorset Rise, LondonEC4Y 8EN
Born April 1970
Director
Appointed 30 Jun 2016
Resigned 01 Mar 2018

GORDON, Simon

Resigned
Dorset Rise, LondonEC4Y 8EN
Born April 1970
Director
Appointed 19 Sept 2012
Resigned 15 Oct 2015

GORDON, Simon

Resigned
Holborn, LondonEC1N 2TD
Born April 1970
Director
Appointed 19 Jul 2012
Resigned 19 Sept 2012

GORE, Andrew Philip

Resigned
Holborn, LondonEC1N 2TD
Born June 1959
Director
Appointed 19 Jul 2012
Resigned 19 Sept 2012

HATRICK, Neil Cameron

Resigned
Dorset Rise, LondonEC4Y 8EN
Born November 1965
Director
Appointed 14 Feb 2023
Resigned 05 May 2023

HATRICK, Neil Cameron

Resigned
Dorset Rise, LondonEC4Y 8EN
Born November 1965
Director
Appointed 28 Oct 2022
Resigned 14 Nov 2022

MASTERS, Penelope Jane

Resigned
Dorset Rise, LondonEC4Y 8EN
Born June 1968
Director
Appointed 11 Oct 2019
Resigned 05 May 2023

MCCULLOUGH, Neil Alexander

Resigned
Holborn, LondonEC1N 2TD
Born March 1966
Director
Appointed 21 Sept 2011
Resigned 19 Jul 2012

O'CONOR, Paul Eric

Resigned
2 Montefiore Road, HoveBN3 1RD
Born September 1958
Director
Appointed 15 Oct 2015
Resigned 31 Jan 2018

REDFERN, David Jonathan

Resigned
Dorset Rise, LondonEC4Y 8EN
Born September 1969
Director
Appointed 28 Oct 2022
Resigned 05 May 2023

REES JONES, Daniel

Resigned
Dorset Rise, LondonEC4Y 8EN
Born August 1975
Director
Appointed 10 Dec 2018
Resigned 10 Sept 2019

ROGER, Robert

Resigned
Dorset Rise, LondonEC4Y 8EN
Born December 1960
Director
Appointed 21 Oct 2010
Resigned 30 Jun 2016

SEARCH, Keith John

Resigned
Dorset Rise, LondonEC4Y 8EN
Born June 1964
Director
Appointed 10 Sept 2019
Resigned 22 Oct 2021

SODHA, Jitesh Himatlal

Resigned
Dorset Rise, LondonEC4Y 8EN
Born January 1968
Director
Appointed 04 Oct 2018
Resigned 11 Oct 2019

TURNER, Robin Stephen

Resigned
Dorset Rise, LondonEC4Y 8EN
Born April 1959
Director
Appointed 27 Oct 2022
Resigned 05 May 2023

TURNER, Robin Stephen

Resigned
Royal Crescent Mews, BrightonBN2 1AW
Born April 1959
Director
Appointed 30 Nov 2010
Resigned 21 Oct 2011

Persons with significant control

3

1 Active
2 Ceased

Brighton Orthopaedic And Sports Injury Clinic Limited

Ceased
Crescent Road, WorthingBN11 1QR

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2022
Ceased 05 May 2023

Hove Medical Limited

Ceased
Crescent Road, WorthingBN11 1QR

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Sept 2022

Spire Healthcare Limited

Active
Dorset Rise, LondonEC4Y 8EN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

130

Termination Director Company With Name Termination Date
30 January 2026
TM01Termination of Director
Confirmation Statement With Updates
6 October 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
29 May 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 May 2025
AP03Appointment of Secretary
Accounts With Accounts Type Full
6 May 2025
AAAnnual Accounts
Accounts With Accounts Type Full
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
29 July 2024
CH01Change of Director Details
Second Filing Of Director Appointment With Name
15 June 2024
RP04AP01RP04AP01
Change Person Director Company With Change Date
9 May 2024
CH01Change of Director Details
Accounts With Accounts Type Full
10 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 August 2023
AP01Appointment of Director
Second Filing Capital Allotment Shares
26 June 2023
RP04SH01RP04SH01
Resolution
2 June 2023
RESOLUTIONSResolutions
Memorandum Articles
2 June 2023
MAMA
Change To A Person With Significant Control
17 May 2023
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
17 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
17 May 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
17 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
23 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2023
AP01Appointment of Director
Accounts With Accounts Type Full
3 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
18 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
16 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2022
AP01Appointment of Director
Second Filing Of Director Appointment With Name
26 October 2022
RP04AP01RP04AP01
Confirmation Statement With No Updates
18 October 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 October 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
15 September 2022
AP01Appointment of Director
Change Person Director Company With Change Date
11 August 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
22 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2021
AAAnnual Accounts
Move Registers To Sail Company With New Address
7 June 2021
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
2 June 2021
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
2 June 2021
CH01Change of Director Details
Accounts With Accounts Type Full
15 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
11 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 December 2018
AP01Appointment of Director
Move Registers To Sail Company With New Address
20 November 2018
AD03Change of Location of Company Records
Confirmation Statement With No Updates
22 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
16 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 October 2018
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
21 August 2018
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
20 August 2018
AD03Change of Location of Company Records
Appoint Person Director Company With Name Date
5 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
23 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 July 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 July 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 July 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 July 2016
TM01Termination of Director
Accounts With Accounts Type Full
10 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 November 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 November 2015
AR01AR01
Appoint Person Director Company With Name Date
11 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2015
TM01Termination of Director
Change Person Director Company With Change Date
11 November 2015
CH01Change of Director Details
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
8 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2015
CH01Change of Director Details
Capital Name Of Class Of Shares
23 April 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
23 April 2015
RESOLUTIONSResolutions
Change Sail Address Company With Old Address New Address
18 March 2015
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
1 December 2014
AR01AR01
Accounts With Accounts Type Full
28 November 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
12 December 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
31 October 2013
AR01AR01
Accounts With Accounts Type Full
25 September 2013
AAAnnual Accounts
Termination Director Company With Name
7 December 2012
TM01Termination of Director
Second Filing Of Form With Form Type Made Up Date
26 November 2012
RP04RP04
Appoint Person Director Company With Name
16 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
15 November 2012
AP01Appointment of Director
Termination Director Company With Name
15 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 November 2012
AR01AR01
Capital Allotment Shares
14 November 2012
SH01Allotment of Shares
Capital Allotment Shares
13 November 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
25 September 2012
AP01Appointment of Director
Termination Secretary Company With Name
25 September 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
25 September 2012
AP01Appointment of Director
Termination Director Company With Name
25 September 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
25 September 2012
AP03Appointment of Secretary
Move Registers To Sail Company
7 September 2012
AD03Change of Location of Company Records
Change Sail Address Company
7 September 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
23 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2011
AR01AR01
Appoint Person Director Company With Name
5 December 2011
AP01Appointment of Director
Termination Director Company With Name
8 November 2011
TM01Termination of Director
Termination Director Company With Name
8 November 2011
TM01Termination of Director
Resolution
31 October 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
21 October 2011
AP01Appointment of Director
Termination Director Company With Name
21 October 2011
TM01Termination of Director
Change Account Reference Date Company Current Extended
18 August 2011
AA01Change of Accounting Reference Date
Capital Allotment Shares
6 January 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
15 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 December 2010
AP01Appointment of Director
Resolution
13 December 2010
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
8 December 2010
AA01Change of Accounting Reference Date
Incorporation Company
21 October 2010
NEWINCIncorporation