Montefiore House Limited
- Active
- Incorporated on 21 Oct 2010
Reg Address: 3 Dorset Rise, London EC4Y 8EN
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Montefiore House Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lisa Jane Grant | Director | 15 Aug 2023 | British | Active |
| 2 | Harbant Singh Samra | Director | 5 May 2023 | British | Active |
| 3 | Peter James Corfield | Director | 5 May 2023 | British | Active |
| 4 | Neil Cameron Hatrick | Director | 14 Feb 2023 | British | Resigned 5 May 2023 |
| 5 | Michael Andrew Cass | Director | 21 Dec 2022 | British | Resigned 5 May 2023 |
| 6 | David Jonathan Redfern | Director | 28 Oct 2022 | British | Resigned 5 May 2023 |
| 7 | Robin Stephen Turner | Director | 27 Oct 2022 | British | Resigned 5 May 2023 |
| 8 | Justinian Joseph Ash | Director | 26 Nov 2019 | British | Resigned 10 May 2023 |
| 9 | Justinian Joseph Ash | Director | 26 Nov 2019 | British | Active |
| 10 | Penelope Jane Masters | Director | 11 Oct 2019 | British | Active |
| 11 | Penelope Jane Masters | Director | 11 Oct 2019 | British | Resigned 5 May 2023 |
| 12 | Keith John Search | Director | 10 Sep 2019 | British | Resigned 22 Oct 2021 |
| 13 | Keith John Search | Director | 10 Sep 2019 | British | Active |
| 14 | Daniel Rees Jones | Director | 10 Dec 2018 | British | Resigned 10 Sep 2019 |
| 15 | John Joseph Forrest | Director | 6 Dec 2018 | British | Active |
| 16 | Jitesh Himatlal Sodha | Director | 4 Oct 2018 | - | Resigned 11 Oct 2019 |
| 17 | Jitesh Himatlal Sodha | Director | 4 Oct 2018 | British | Resigned 11 Oct 2019 |
| 18 | Robin Dafydd Anderson | Director | 3 Jul 2018 | British | Resigned 15 Oct 2018 |
| 19 | Robin Dafydd Anderson | Director | 3 Jul 2018 | British | Resigned 15 Oct 2018 |
| 20 | Justinian Joseph Ash | Director | 10 Apr 2018 | British | Resigned 11 Oct 2019 |
| 21 | Simon Gordon | Director | 30 Jun 2016 | British | Resigned 1 Mar 2018 |
| 22 | Philip William Davies | Secretary | 27 Jun 2016 | - | Active |
| 23 | Paul Eric O'Conor | Director | 15 Oct 2015 | British | Resigned 31 Jan 2018 |
| 24 | Sandeep Kumar Chauhan | Director | 3 Jun 2015 | British | Active |
| 25 | Sandeep Kumar Chauhan | Director | 3 Jun 2015 | British | Resigned 24 Dec 2021 |
| 26 | Simon Gordon | Director | 19 Sep 2012 | British | Resigned 15 Oct 2015 |
| 27 | Jean Jacques De Gorter | Director | 19 Sep 2012 | French | Resigned 6 Dec 2018 |
| 28 | Simon Gordon | Director | 19 Jul 2012 | British | Resigned 19 Sep 2012 |
| 29 | Mee-Ling Skeffington | Secretary | 19 Jul 2012 | - | Resigned 27 Jun 2016 |
| 30 | Andrew Philip Gore | Director | 19 Jul 2012 | British | Resigned 19 Sep 2012 |
| 31 | Nikolai Fawley Askaroff | Director | 21 Oct 2011 | British | Active |
| 32 | Nikolai Fawley Askaroff | Director | 21 Oct 2011 | British | Resigned 24 Dec 2021 |
| 33 | Neil Alexander Mccullough | Director | 21 Sep 2011 | British | Resigned 19 Jul 2012 |
| 34 | Sandeep Kumar Chauhan | Director | 30 Nov 2010 | British | Resigned 21 Oct 2011 |
| 35 | Robin Stephen Turner | Director | 30 Nov 2010 | British | Resigned 21 Oct 2011 |
| 36 | Daniel Francis Toner | Secretary | 21 Oct 2010 | - | Resigned 19 Jul 2012 |
| 37 | Mark Andrew Briscoe | Director | 21 Oct 2010 | Australian | Resigned 21 Sep 2011 |
| 38 | Robert Roger | Director | 21 Oct 2010 | British | Resigned 30 Jun 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Hove Medical Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
| 2 | Spire Healthcare Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Montefiore House Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Second Filing Of Director Appointment With Name | 15 Jun 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 9 May 2024 | Download PDF |
| 3 | Confirmation Statement - Updates | 4 Oct 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 21 Aug 2023 | Download PDF |
| 5 | Capital - Second Filing Allotment Shares | 26 Jun 2023 | Download PDF |
| 6 | Resolution | 2 Jun 2023 | Download PDF |
| 7 | Incorporation - Memorandum Articles | 2 Jun 2023 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 17 May 2023 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 17 May 2023 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 17 May 2023 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 17 May 2023 | Download PDF |
| 12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 17 May 2023 | Download PDF |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 17 May 2023 | Download PDF |
| 14 | Capital - Allotment Shares | 17 May 2023 | Download PDF |
| 15 | Officers - Appoint Person Director Company With Name Date | 17 May 2023 | Download PDF |
| 16 | Officers - Appoint Person Director Company With Name Date | 17 May 2023 | Download PDF |
| 17 | Officers - Termination Director Company With Name Termination Date | 17 May 2023 | Download PDF |
| 18 | Officers - Termination Director Company With Name Termination Date | 10 May 2023 | Download PDF |
| 19 | Officers - Appoint Person Director Company With Name Date | 23 Feb 2023 | Download PDF |
| 20 | Officers - Appoint Person Director Company With Name Date | 23 Feb 2023 | Download PDF |
| 21 | Confirmation Statement - Updates | 28 Nov 2022 | Download PDF |
| 22 | Officers - Termination Director Company With Name Termination Date | 18 Nov 2022 | Download PDF |
| 23 | Officers - Termination Director Company With Name Termination Date | 18 Nov 2022 | Download PDF |
| 24 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2022 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2022 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 28 Oct 2022 | Download PDF |
| 27 | Officers - Second Filing Of Director Appointment With Name | 26 Oct 2022 | Download PDF |
| 28 | Confirmation Statement - No Updates | 18 Oct 2022 | Download PDF |
| 29 | Persons With Significant Control - Cessation Of A Person With Significant Control | 14 Oct 2022 | Download PDF |
| 30 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Oct 2022 | Download PDF |
| 31 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2022 | Download PDF |
| 32 | Officers - Change Person Director Company With Change Date | 11 Aug 2022 | Download PDF |
| 33 | Accounts - Full | 28 Jul 2021 | Download PDF |
| 34 | Address - Move Registers To Sail Company With New | 7 Jun 2021 | Download PDF |
| 35 | Officers - Change Person Director Company With Change Date | 2 Jun 2021 | Download PDF |
| 36 | Address - Change Sail Company With Old New | 2 Jun 2021 | Download PDF |
| 37 | Accounts - Full | 15 Dec 2020 | Download PDF 33 Pages |
| 38 | Confirmation Statement - No Updates | 16 Oct 2020 | Download PDF 3 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2019 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 16 Oct 2019 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 15 Oct 2019 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 15 Oct 2019 | Download PDF 1 Pages |
| 43 | Confirmation Statement - No Updates | 11 Oct 2019 | Download PDF 3 Pages |
| 44 | Accounts - Full | 9 Oct 2019 | Download PDF 27 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 11 Sep 2019 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 11 Sep 2019 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 2 Jan 2019 | Download PDF 2 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2018 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 10 Dec 2018 | Download PDF 2 Pages |
| 50 | Address - Move Registers To Sail Company With New | 20 Nov 2018 | Download PDF 1 Pages |
| 51 | Confirmation Statement - No Updates | 22 Oct 2018 | Download PDF 3 Pages |
| 52 | Officers - Termination Director Company With Name Termination Date | 16 Oct 2018 | Download PDF 1 Pages |
| 53 | Accounts - Full | 16 Oct 2018 | Download PDF 26 Pages |
| 54 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2018 | Download PDF 2 Pages |
| 55 | Address - Change Sail Company With Old New | 21 Aug 2018 | Download PDF 1 Pages |
| 56 | Address - Move Registers To Sail Company With New | 20 Aug 2018 | Download PDF 1 Pages |
| 57 | Officers - Appoint Person Director Company With Name Date | 5 Jul 2018 | Download PDF 2 Pages |
| 58 | Officers - Appoint Person Director Company With Name Date | 12 Apr 2018 | Download PDF 2 Pages |
| 59 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2018 | Download PDF 1 Pages |
| 60 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2018 | Download PDF 1 Pages |
| 61 | Confirmation Statement - No Updates | 23 Oct 2017 | Download PDF 3 Pages |
| 62 | Accounts - Full | 26 Sep 2017 | Download PDF 24 Pages |
| 63 | Confirmation Statement - Updates | 24 Oct 2016 | Download PDF 6 Pages |
| 64 | Officers - Appoint Person Director Company With Name Date | 12 Jul 2016 | Download PDF 2 Pages |
| 65 | Officers - Appoint Person Secretary Company With Name Date | 6 Jul 2016 | Download PDF 3 Pages |
| 66 | Officers - Termination Secretary Company With Name Termination Date | 4 Jul 2016 | Download PDF 2 Pages |
| 67 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2016 | Download PDF 1 Pages |
| 68 | Accounts - Full | 10 May 2016 | Download PDF 25 Pages |
| 69 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2015 | Download PDF 2 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2015 | Download PDF 6 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 11 Nov 2015 | Download PDF 2 Pages |
| 72 | Officers - Appoint Person Director Company With Name Date | 11 Nov 2015 | Download PDF 2 Pages |
| 73 | Officers - Termination Director Company With Name Termination Date | 11 Nov 2015 | Download PDF 1 Pages |
| 74 | Accounts - Full | 3 Oct 2015 | Download PDF 21 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 8 Jul 2015 | Download PDF 2 Pages |
| 76 | Officers - Change Person Director Company With Change Date | 7 Jul 2015 | Download PDF 2 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 1 Jul 2015 | Download PDF 2 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 1 Jul 2015 | Download PDF 2 Pages |
| 79 | Capital - Name Of Class Of Shares | 23 Apr 2015 | Download PDF 2 Pages |
| 80 | Resolution | 23 Apr 2015 | Download PDF 30 Pages |
| 81 | Address - Change Sail Company With Old New | 18 Mar 2015 | Download PDF 1 Pages |
| 82 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2014 | Download PDF 8 Pages |
| 83 | Accounts - Full | 28 Nov 2014 | Download PDF 23 Pages |
| 84 | Address - Change Registered Office Company With Date Old | 12 Dec 2013 | Download PDF 1 Pages |
| 85 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Oct 2013 | Download PDF 7 Pages |
| 86 | Accounts - Full | 25 Sep 2013 | Download PDF 20 Pages |
| 87 | Officers - Termination Director Company With Name | 7 Dec 2012 | Download PDF 1 Pages |
| 88 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 26 Nov 2012 | Download PDF 20 Pages |
| 89 | Officers - Appoint Person Director Company With Name | 16 Nov 2012 | Download PDF 2 Pages |
| 90 | Officers - Appoint Person Director Company With Name | 15 Nov 2012 | Download PDF 2 Pages |
| 91 | Officers - Termination Director Company With Name | 15 Nov 2012 | Download PDF 1 Pages |
| 92 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2012 | Download PDF 8 Pages |
| 93 | Capital - Allotment Shares | 14 Nov 2012 | Download PDF 3 Pages |
| 94 | Capital - Allotment Shares | 13 Nov 2012 | Download PDF 3 Pages |
| 95 | Officers - Appoint Person Secretary Company With Name | 25 Sep 2012 | Download PDF 1 Pages |
| 96 | Officers - Appoint Person Director Company With Name | 25 Sep 2012 | Download PDF 2 Pages |
| 97 | Officers - Termination Secretary Company With Name | 25 Sep 2012 | Download PDF 1 Pages |
| 98 | Officers - Appoint Person Director Company With Name | 25 Sep 2012 | Download PDF 2 Pages |
| 99 | Officers - Termination Director Company With Name | 25 Sep 2012 | Download PDF 1 Pages |
| 100 | Address - Move Registers To Sail Company | 7 Sep 2012 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.