MONTEFIORE HOUSE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-18 (in 5mo)
Last made up 2025-10-04
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-06-02 RESOLUTIONS Resolution
- 2023-06-02 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one