Montefiore House Limited

Company Name	Montefiore House Limited
Company Status	Active
Company Number	07414715
Category	Private Limited Company
Incorporation Date	21 October 2010(13 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Secretary Name	Philip William Davies
Status	Current
Appointed	27 June 2016(5 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr John Joseph Forrest
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 December 2018(8 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Penelope Jane Masters
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(8 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Regional Clinical Services Director, Spire Healthc
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Justinian Joseph Ash
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(9 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Robin Stephen Turner
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 October 2022(12 years after company formation)
Appointment Duration	1 year, 6 months
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr David Jonathan Redfern
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 October 2022(12 years after company formation)
Appointment Duration	1 year, 6 months
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Mark Andrew Briscoe
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Holborn London EC1N 2TD

Director Name	Mr Robert Roger
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Secretary Name	Mr Daniel Francis Toner
Status	Resigned
Appointed	21 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	120 Holborn London EC1N 2TD

Director Name	Mr Robin Stephen Turner
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 October 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Royal Crescent Mews Brighton East Sussex BN2 1AW

Director Name	Neil Alexander McCullough
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(11 months after company formation)
Appointment Duration	10 months (resigned 19 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spire Healthcare 120 Holborn London EC1N 2TD

Director Name	Mr Nikolai Fawley Askaroff
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(1 year after company formation)
Appointment Duration	10 years, 2 months (resigned 24 December 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Emc Corporate Finance Rochester House 48 Rochester Gardens Hove East Sussex BN3 3AW

Director Name	Mr Simon Gordon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(1 year, 9 months after company formation)
Appointment Duration	2 months (resigned 19 September 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	120 Holborn London EC1N 2TD

Director Name	Andrew Philip Gore
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(1 year, 9 months after company formation)
Appointment Duration	2 months (resigned 19 September 2012)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	120 Holborn London EC1N 2TD

Secretary Name	Mee-Ling Skeffington
Status	Resigned
Appointed	19 July 2012(1 year, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 June 2016)
Role	Company Director
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Dr Jean Jacques De Gorter
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	19 September 2012(1 year, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Sandeep Kumar Chauhan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(4 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 December 2021)
Role	Orthopaedic Surgeon
Country of Residence	United Kingdom
Correspondence Address	The Montefiore Hospital 2 Montefiore Road Hove BN3 1RD

Director Name	Mr Paul Eric O'Conor
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(4 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Montefiore Hospital 2 Montefiore Road Hove BN3 1RD

Director Name	Mr Simon Gordon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Justinian Joseph Ash
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Robin Dafydd Anderson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2018(7 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 October 2018)
Role	Operations Director
Country of Residence	Wales
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Jitesh Himatlal Sodha
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2018(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 11 October 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Daniel Rees Jones
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(8 years, 1 month after company formation)
Appointment Duration	9 months (resigned 10 September 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Keith John Search
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2019(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 2021)
Role	Business Unit Director
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Neil Cameron Hatrick
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2022(12 years after company formation)
Appointment Duration	2 weeks, 3 days (resigned 14 November 2022)
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Contact

Website	www.spirehealthcare.com
Telephone	020 74279000
Telephone region	London

Location

Registered Address	3 Dorset Rise London EC4Y 8EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£299,000
Net Worth	-£1,329,000
Cash	£835,000
Current Liabilities	£15,366,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

10 November 2023	Full accounts made up to 31 December 2022 (38 pages)
4 October 2023	Confirmation statement made on 4 October 2023 with updates (4 pages)
21 August 2023	Appointment of Professor Lisa Jane Grant as a director on 15 August 2023 (2 pages)
26 June 2023	Second filing of a statement of capital following an allotment of shares on 5 May 2023 GBP 400,800 (4 pages)
2 June 2023	Memorandum and Articles of Association (27 pages)
2 June 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 May 2023	Termination of appointment of Neil Cameron Hatrick as a director on 5 May 2023 (1 page)
17 May 2023	Termination of appointment of Penelope Jane Masters as a director on 5 May 2023 (1 page)
17 May 2023	Appointment of Mr Harbant Singh Samra as a director on 5 May 2023 (2 pages)
17 May 2023	Termination of appointment of Michael Andrew Cass as a director on 5 May 2023 (1 page)
17 May 2023	Termination of appointment of Robin Stephen Turner as a director on 5 May 2023 (1 page)
17 May 2023	Change of details for Spire Healthcare Limited as a person with significant control on 5 May 2023 (2 pages)
17 May 2023	Statement of capital following an allotment of shares on 5 May 2023 GBP 400,800 ANNOTATION Clarification a second filed SH01 was registered on 26/06/2023. (4 pages)
17 May 2023	Appointment of Mr Peter James Corfield as a director on 5 May 2023 (2 pages)
17 May 2023	Termination of appointment of David Jonathan Redfern as a director on 5 May 2023 (1 page)
17 May 2023	Cessation of Brighton Orthopaedic and Sports Injury Clinic Limited as a person with significant control on 5 May 2023 (1 page)
10 May 2023	Termination of appointment of Justinian Joseph Ash as a director on 10 May 2023 (1 page)
23 February 2023	Appointment of Mr Michael Andrew Cass as a director on 21 December 2022 (2 pages)
23 February 2023	Appointment of Mr Neil Cameron Hatrick as a director on 14 February 2023 (2 pages)
3 January 2023	Full accounts made up to 31 December 2021 (37 pages)
28 November 2022	Confirmation statement made on 22 November 2022 with updates (4 pages)
18 November 2022	Termination of appointment of Neil Cameron Hatrick as a director on 14 November 2022 (1 page)
18 November 2022	Termination of appointment of Sandeep Kumar Chauhan as a director on 14 November 2022 (1 page)
16 November 2022	Appointment of Mr David Jonathan Redfern as a director on 28 October 2022 (2 pages)
16 November 2022	Appointment of Mr Neil Cameron Hatrick as a director on 28 October 2022 (2 pages)
28 October 2022	Appointment of Mr Robin Stephen Turner as a director on 27 October 2022 (2 pages)
26 October 2022	Second filing for the appointment of Sandeep Kumar Chauhan as a director (6 pages)
18 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
14 October 2022	Cessation of Hove Medical Limited as a person with significant control on 30 September 2022 (1 page)
14 October 2022	Notification of Brighton Orthopaedic and Sports Injury Clinic Limited as a person with significant control on 30 September 2022 (2 pages)
15 September 2022	Appointment of Mr Sandeep Kumar Chauhan as a director on 1 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 26/10/2022. (3 pages)
11 August 2022	Director's details changed for Mr John Joseph Forrest on 1 August 2022 (2 pages)
4 January 2022	Termination of appointment of Nikolai Fawley Askaroff as a director on 24 December 2021 (1 page)
4 January 2022	Termination of appointment of Sandeep Kumar Chauhan as a director on 24 December 2021 (1 page)
22 October 2021	Termination of appointment of Keith John Search as a director on 22 October 2021 (1 page)
4 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
28 July 2021	Full accounts made up to 31 December 2020 (36 pages)
7 June 2021	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
2 June 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 (1 page)
2 June 2021	Director's details changed for Mr John Joseph Forrest on 2 June 2021 (2 pages)
15 December 2020	Full accounts made up to 31 December 2019 (33 pages)
16 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
4 December 2019	Appointment of Mr Justinian Joseph Ash as a director on 26 November 2019 (2 pages)
16 October 2019	Appointment of Penelope Jane Masters as a director on 11 October 2019 (2 pages)
15 October 2019	Termination of appointment of Jitesh Himatlal Sodha as a director on 11 October 2019 (1 page)
15 October 2019	Termination of appointment of Justinian Joseph Ash as a director on 11 October 2019 (1 page)
11 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (27 pages)
11 September 2019	Appointment of Mr Keith John Search as a director on 10 September 2019 (2 pages)
11 September 2019	Termination of appointment of Daniel Rees Jones as a director on 10 September 2019 (1 page)
2 January 2019	Appointment of Mr Daniel Rees Jones as a director on 10 December 2018 (2 pages)
11 December 2018	Termination of appointment of Jean Jacques De Gorter as a director on 6 December 2018 (1 page)
10 December 2018	Appointment of Mr John Joseph Forrest as a director on 6 December 2018 (2 pages)
20 November 2018	Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS (1 page)
22 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
16 October 2018	Termination of appointment of Robin Dafydd Anderson as a director on 15 October 2018 (1 page)
16 October 2018	Full accounts made up to 31 December 2017 (26 pages)
4 October 2018	Appointment of Mr Jitesh Himatlal Sodha as a director on 4 October 2018 (2 pages)
21 August 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS (1 page)
20 August 2018	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
5 July 2018	Appointment of Mr Robin Dafydd Anderson as a director on 3 July 2018 (2 pages)
12 April 2018	Appointment of Mr Justinian Joseph Ash as a director on 10 April 2018 (2 pages)
5 March 2018	Termination of appointment of Simon Gordon as a director on 1 March 2018 (1 page)
31 January 2018	Termination of appointment of Paul Eric O'conor as a director on 31 January 2018 (1 page)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (24 pages)
26 September 2017	Full accounts made up to 31 December 2016 (24 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
12 July 2016	Appointment of Mr Simon Gordon as a director on 30 June 2016 (2 pages)
12 July 2016	Appointment of Mr Simon Gordon as a director on 30 June 2016 (2 pages)
6 July 2016	Appointment of Philip William Davies as a secretary on 27 June 2016 (3 pages)
6 July 2016	Appointment of Philip William Davies as a secretary on 27 June 2016 (3 pages)
4 July 2016	Termination of appointment of Mee-Ling Skeffington as a secretary on 27 June 2016 (2 pages)
4 July 2016	Termination of appointment of Mee-Ling Skeffington as a secretary on 27 June 2016 (2 pages)
1 July 2016	Termination of appointment of Robert Roger as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Robert Roger as a director on 30 June 2016 (1 page)
10 May 2016	Full accounts made up to 31 December 2015 (25 pages)
10 May 2016	Full accounts made up to 31 December 2015 (25 pages)
13 November 2015	Appointment of Mr Sandeep Kumar Chauhan as a director on 3 June 2015 (2 pages)
13 November 2015	Appointment of Mr Sandeep Kumar Chauhan as a director on 3 June 2015 (2 pages)
13 November 2015	Appointment of Mr Sandeep Kumar Chauhan as a director on 3 June 2015 (2 pages)
12 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 200,000 (6 pages)
12 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 200,000 (6 pages)
11 November 2015	Termination of appointment of Simon Gordon as a director on 15 October 2015 (1 page)
11 November 2015	Director's details changed for Mr Robert Roger on 20 October 2015 (2 pages)
11 November 2015	Termination of appointment of Simon Gordon as a director on 15 October 2015 (1 page)
11 November 2015	Appointment of Mr Paul Eric O'conor as a director on 15 October 2015 (2 pages)
11 November 2015	Appointment of Mr Paul Eric O'conor as a director on 15 October 2015 (2 pages)
11 November 2015	Director's details changed for Mr Robert Roger on 20 October 2015 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (21 pages)
3 October 2015	Full accounts made up to 31 December 2014 (21 pages)
8 July 2015	Director's details changed for Mr Simon Gordon on 1 June 2015 (2 pages)
8 July 2015	Director's details changed for Mr Simon Gordon on 1 June 2015 (2 pages)
8 July 2015	Director's details changed for Mr Simon Gordon on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Robert Roger on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Robert Roger on 1 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Robert Roger on 1 June 2015 (2 pages)
1 July 2015	Director's details changed for Mr Simon Gordon on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Robert Roger on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Simon Gordon on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Simon Gordon on 1 July 2015 (2 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
23 April 2015	Change of share class name or designation (2 pages)
23 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
23 April 2015	Change of share class name or designation (2 pages)
18 March 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 KT12 1RZ (1 page)
18 March 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 KT12 1RZ (1 page)
1 December 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 200,000 (8 pages)
1 December 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 200,000 (8 pages)
28 November 2014	Full accounts made up to 31 December 2013 (23 pages)
28 November 2014	Full accounts made up to 31 December 2013 (23 pages)
12 December 2013	Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013 (1 page)
31 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 200,000 (7 pages)
31 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 200,000 (7 pages)
25 September 2013	Full accounts made up to 31 December 2012 (20 pages)
25 September 2013	Full accounts made up to 31 December 2012 (20 pages)
7 December 2012	Termination of appointment of Andrew Gore as a director (1 page)
7 December 2012	Termination of appointment of Andrew Gore as a director (1 page)
26 November 2012	Second filing of AR01 previously delivered to Companies House made up to 21 October 2012 (20 pages)
26 November 2012	Second filing of AR01 previously delivered to Companies House made up to 21 October 2012 (20 pages)
16 November 2012	Appointment of Jean-Jacques De Gorter as a director (2 pages)
16 November 2012	Appointment of Jean-Jacques De Gorter as a director (2 pages)
15 November 2012	Appointment of Mr Simon Gordon as a director (2 pages)
15 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/11/2012 (8 pages)
15 November 2012	Termination of appointment of Simon Gordon as a director (1 page)
15 November 2012	Appointment of Mr Simon Gordon as a director (2 pages)
15 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/11/2012 (8 pages)
15 November 2012	Termination of appointment of Simon Gordon as a director (1 page)
14 November 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 200,000 (3 pages)
14 November 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 200,000 (3 pages)
14 November 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 200,000 (3 pages)
13 November 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 150,100 (3 pages)
13 November 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 150,100 (3 pages)
13 November 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 150,100 (3 pages)
25 September 2012	Appointment of Andrew Philip Gore as a director (2 pages)
25 September 2012	Termination of appointment of Daniel Francis Toner as a secretary (1 page)
25 September 2012	Appointment of Andrew Philip Gore as a director (2 pages)
25 September 2012	Appointment of Mee-Ling Skeffington as a secretary (1 page)
25 September 2012	Termination of appointment of Neil Mccullough as a director (1 page)
25 September 2012	Appointment of Simon Gordon as a director (2 pages)
25 September 2012	Termination of appointment of Daniel Francis Toner as a secretary (1 page)
25 September 2012	Appointment of Simon Gordon as a director (2 pages)
25 September 2012	Appointment of Mee-Ling Skeffington as a secretary (1 page)
25 September 2012	Termination of appointment of Neil Mccullough as a director (1 page)
7 September 2012	Register inspection address has been changed (1 page)
7 September 2012	Register(s) moved to registered inspection location (1 page)
7 September 2012	Register(s) moved to registered inspection location (1 page)
7 September 2012	Register inspection address has been changed (1 page)
23 July 2012	Full accounts made up to 31 December 2011 (21 pages)
23 July 2012	Full accounts made up to 31 December 2011 (21 pages)
9 December 2011	Annual return made up to 21 October 2011 with a full list of shareholders (7 pages)
9 December 2011	Annual return made up to 21 October 2011 with a full list of shareholders (7 pages)
5 December 2011	Appointment of Mr Nikolai Fawley Askaroff as a director (2 pages)
5 December 2011	Appointment of Mr Nikolai Fawley Askaroff as a director (2 pages)
8 November 2011	Termination of appointment of Robin Turner as a director (2 pages)
8 November 2011	Termination of appointment of Sandeep Chauhan as a director (2 pages)
8 November 2011	Termination of appointment of Sandeep Chauhan as a director (2 pages)
8 November 2011	Termination of appointment of Robin Turner as a director (2 pages)
31 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
31 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
21 October 2011	Appointment of Neil Alexander Mccullough as a director (3 pages)
21 October 2011	Appointment of Neil Alexander Mccullough as a director (3 pages)
21 October 2011	Termination of appointment of Mark Andrew Briscoe as a director (2 pages)
21 October 2011	Termination of appointment of Mark Andrew Briscoe as a director (2 pages)
18 August 2011	Current accounting period extended from 31 December 2010 to 31 December 2011 (3 pages)
18 August 2011	Current accounting period extended from 31 December 2010 to 31 December 2011 (3 pages)
6 January 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 100,000 (4 pages)
6 January 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 100,000 (4 pages)
15 December 2010	Appointment of Robin Stephen Turner as a director (3 pages)
15 December 2010	Appointment of Sandeep Kumar Chauhan as a director (3 pages)
15 December 2010	Appointment of Sandeep Kumar Chauhan as a director (3 pages)
15 December 2010	Appointment of Robin Stephen Turner as a director (3 pages)
13 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (32 pages)
13 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (32 pages)
8 December 2010	Current accounting period shortened from 31 October 2011 to 31 December 2010 (3 pages)
8 December 2010	Current accounting period shortened from 31 October 2011 to 31 December 2010 (3 pages)
21 October 2010	Incorporation (45 pages)
21 October 2010	Incorporation (45 pages)

Montefiore House Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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