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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, City of London. Montefiore House Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07414715
Private limited company
Age
15 years
Incorporated 21 October 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 October 2025 (15 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (12 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Dorset Rise
London
EC4Y 8EN
Same address for the past 4 years
Telephone
020 74279099
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1973
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1971
Director • Group Clinical Director/ Chief Nursing Officer • British • Lives in UK • Born in Jul 1976
Director • Chief Commercial Officer • British • Lives in UK • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Spire Healthcare Limited
John Joseph Forrest, Mr Peter James Corfield, and 3 more are mutual people.
Active
Spire Healthcare Properties Limited
Mr Peter James Corfield, Harbant Singh Samra, and 1 more are mutual people.
Active
Spire Healthcare (Holdings) Limited
Mr Peter James Corfield, Harbant Singh Samra, and 1 more are mutual people.
Active
Classic Hospitals Property Limited
Mr Peter James Corfield, Harbant Singh Samra, and 1 more are mutual people.
Active
Spire UK Holdco 4 Limited
Mr Peter James Corfield, Harbant Singh Samra, and 1 more are mutual people.
Active
Spire Property 1 Limited
Mr Peter James Corfield, Harbant Singh Samra, and 1 more are mutual people.
Active
Spire Property 4 Limited
Mr Peter James Corfield, Harbant Singh Samra, and 1 more are mutual people.
Active
Spire Property 5 Limited
Mr Peter James Corfield, Harbant Singh Samra, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£134K
Decreased by £129K (-49%)
Turnover
£30.74M
Increased by £2.38M (+8%)
Employees
203
Increased by 7 (+4%)
Total Assets
£24.62M
Increased by £1.65M (+7%)
Total Liabilities
-£20.68M
Decreased by £631K (-3%)
Net Assets
£3.94M
Increased by £2.28M (+138%)
Debt Ratio (%)
84%
Decreased by 8.79% (-9%)
Latest Activity
Confirmation Submitted
13 Days Ago on 6 Oct 2025
Philip William Davies Resigned
5 Months Ago on 21 May 2025
Judit Molnar Appointed
5 Months Ago on 21 May 2025
Full Accounts Submitted
5 Months Ago on 6 May 2025
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Professor Lisa Jane Grant Details Changed
1 Year 2 Months Ago on 29 Jul 2024
Mr Harbant Singh Samra Details Changed
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years Ago on 4 Oct 2023
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Documents
Confirmation statement made on 4 October 2025 with updates
Submitted on 6 Oct 2025
Appointment of Judit Molnar as a secretary on 21 May 2025
Submitted on 29 May 2025
Termination of appointment of Philip William Davies as a secretary on 21 May 2025
Submitted on 29 May 2025
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 8 Oct 2024
Director's details changed for Professor Lisa Jane Grant on 29 July 2024
Submitted on 29 Jul 2024
Second filing for the appointment of Mr Harbant Singh Samra as a director
Submitted on 15 Jun 2024
Director's details changed for Mr Harbant Singh Samra on 9 May 2024
Submitted on 9 May 2024
Full accounts made up to 31 December 2022
Submitted on 10 Nov 2023
Repayment History
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