MH

MONTEFIORE HOUSE LIMITED

Active

Company number 07414715

London · Incorporated 21 October 2010

3 Dorset Rise, London, EC4Y 8EN

Last updated on 26 March 2026

Hospital activities · SIC 86101

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Spire Healthcare Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
5 May 2023
Shares allotted · 0 shares allotted
—
1 May 2012
Shares allotted · 0 shares allotted
—
1 May 2012
Shares allotted · 0 shares allotted
—
30 November 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
29 May 2025 View
Accounts With Accounts Type Full
Accounts
6 May 2025 View
Accounts With Accounts Type Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Change Person Director Company With Change Date
Officers
29 July 2024 View
Second Filing Of Director Appointment With Name
Officers
15 June 2024 View
Change Person Director Company With Change Date
Officers
9 May 2024 View
Accounts With Accounts Type Full
Accounts
10 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Second Filing Capital Allotment Shares
Capital
26 June 2023 View
Resolution
Resolution
2 June 2023 View
Memorandum Articles
Incorporation
2 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Capital Allotment Shares
Capital
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
18 November 2022 View
Termination Director Company With Name Termination Date
Officers
18 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
28 October 2022 View
Second Filing Of Director Appointment With Name
Officers
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Full
Accounts
28 July 2021 View
Move Registers To Sail Company With New Address
Address
7 June 2021 View
Change Sail Address Company With Old Address New Address
Address
2 June 2021 View
Change Person Director Company With Change Date
Officers
2 June 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Move Registers To Sail Company With New Address
Address
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Full
Accounts
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Change Sail Address Company With Old Address New Address
Address
21 August 2018 View
Move Registers To Sail Company With New Address
Address
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Accounts With Accounts Type Full
Accounts
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Change Person Director Company With Change Date
Officers
11 November 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Change Person Director Company With Change Date
Officers
8 July 2015 View
Change Person Director Company With Change Date
Officers
7 July 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Capital Name Of Class Of Shares
Capital
23 April 2015 View
Resolution
Resolution
23 April 2015 View
Change Sail Address Company With Old Address New Address
Address
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Full
Accounts
28 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Termination Director Company With Name
Officers
7 December 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 November 2012 View
Appoint Person Director Company With Name
Officers
16 November 2012 View
Appoint Person Director Company With Name
Officers
15 November 2012 View
Termination Director Company With Name
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Capital Allotment Shares
Capital
14 November 2012 View
Capital Allotment Shares
Capital
13 November 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Termination Secretary Company With Name
Officers
25 September 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Termination Director Company With Name
Officers
25 September 2012 View
Appoint Person Secretary Company With Name
Officers
25 September 2012 View
Move Registers To Sail Company
Address
7 September 2012 View
Change Sail Address Company
Address
7 September 2012 View
Accounts With Accounts Type Full
Accounts
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Appoint Person Director Company With Name
Officers
5 December 2011 View
Termination Director Company With Name
Officers
8 November 2011 View
Termination Director Company With Name
Officers
8 November 2011 View
Resolution
Resolution
31 October 2011 View
Appoint Person Director Company With Name
Officers
21 October 2011 View
Termination Director Company With Name
Officers
21 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
18 August 2011 View
Capital Allotment Shares
Capital
6 January 2011 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Resolution
Resolution
13 December 2010 View
Change Account Reference Date Company Current Shortened
Accounts
8 December 2010 View
Incorporation Company
Incorporation
21 October 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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