UK Companies House feature
MONTEFIORE HOUSE LIMITED
Profile
- Company number
- 07414715
- Status
- Active
- Incorporation
- 2010-10-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group assessed going concern risk for the period through to 30 June 2026. Directors concluded it is appropriate to prepare the accounts on a going concern basis, based on assessment of risks and mitigating actions. They noted combined risks could result in liquidity constraint or covenant breach, but consider this remote.”
Significant events
- “On 21 February 2025 Brighton Orthopaedic and Sports Injury Clinic Limited (BOSIC) formally notified Spire Healthcare of the intention to exercise their put option for Spire Healthcare to purchase the remaining 25% interest in Montefiore House Limited. The shareholding will then reflect 100% ownership to Spire Healthcare Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOLNAR, Judit | Secretary | 2025-05-21 | — | — |
| CORFIELD, Peter James | Director | 2023-05-05 | Sep 1971 | British |
| GRANT, Lisa Jane, Professor | Director | 2023-08-15 | Jul 1976 | British |
| SAMRA, Harbant Singh | Director | 2023-05-05 | Aug 1973 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Philip William | Secretary | 2016-06-27 | 2025-05-21 |
| SKEFFINGTON, Mee-Ling | Secretary | 2012-07-19 | 2016-06-27 |
| TONER, Daniel Francis | Secretary | 2010-10-21 | 2012-07-19 |
| ANDERSON, Robin Dafydd | Director | 2018-07-03 | 2018-10-15 |
| ASH, Justinian Joseph | Director | 2019-11-26 | 2023-05-10 |
| ASH, Justinian Joseph | Director | 2018-04-10 | 2019-10-11 |
| ASKAROFF, Nikolai Fawley | Director | 2011-10-21 | 2021-12-24 |
| BRISCOE, Mark Andrew | Director | 2010-10-21 | 2011-09-21 |
| CASS, Michael Andrew | Director | 2022-12-21 | 2023-05-05 |
| CHAUHAN, Sandeep Kumar | Director | 2022-10-12 | 2022-11-14 |
| CHAUHAN, Sandeep Kumar | Director | 2015-06-03 | 2021-12-24 |
| CHAUHAN, Sandeep Kumar | Director | 2010-11-30 | 2011-10-21 |
| DE GORTER, Jean Jacques, Dr | Director | 2012-09-19 | 2018-12-06 |
| FORREST, John Joseph | Director | 2018-12-06 | 2026-01-30 |
| GORDON, Simon | Director | 2016-06-30 | 2018-03-01 |
| GORDON, Simon | Director | 2012-09-19 | 2015-10-15 |
| GORDON, Simon | Director | 2012-07-19 | 2012-09-19 |
| GORE, Andrew Philip | Director | 2012-07-19 | 2012-09-19 |
| HATRICK, Neil Cameron | Director | 2023-02-14 | 2023-05-05 |
| HATRICK, Neil Cameron | Director | 2022-10-28 | 2022-11-14 |
| MASTERS, Penelope Jane | Director | 2019-10-11 | 2023-05-05 |
| MCCULLOUGH, Neil Alexander | Director | 2011-09-21 | 2012-07-19 |
| O'CONOR, Paul Eric | Director | 2015-10-15 | 2018-01-31 |
| REDFERN, David Jonathan | Director | 2022-10-28 | 2023-05-05 |
| REES JONES, Daniel | Director | 2018-12-10 | 2019-09-10 |
| ROGER, Robert | Director | 2010-10-21 | 2016-06-30 |
| SEARCH, Keith John | Director | 2019-09-10 | 2021-10-22 |
| SODHA, Jitesh Himatlal | Director | 2018-10-04 | 2019-10-11 |
| TURNER, Robin Stephen | Director | 2022-10-27 | 2023-05-05 |
| TURNER, Robin Stephen | Director | 2010-11-30 | 2011-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brighton Orthopaedic And Sports Injury Clinic Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-09-30 | Ceased 2023-05-05 |
| Hove Medical Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-09-30 |
| Spire Healthcare Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | TM01 | officers | termination director company with name termination date |
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-29 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-29 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-06 | AA | accounts | accounts with accounts type full |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-29 | CH01 | officers | change person director company with change date |
| 2024-06-15 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-05-09 | CH01 | officers | change person director company with change date |
| 2023-11-10 | AA | accounts | accounts with accounts type full |
| 2023-10-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-21 | AP01 | officers | appoint person director company with name date |
| 2023-06-26 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-06-02 | RESOLUTIONS | resolution | resolution |
| 2023-06-02 | MA | incorporation | memorandum articles |
| 2023-05-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-05-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-05-17 | SH01 | capital | capital allotment shares |
| 2023-05-17 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.