MONTEFIORE HOUSE LIMITED

Company number 07414715

Date	Type	Description	View / Download
10 Nov 2023	AA	Full accounts made up to 31 December 2022	(38 pages)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	(4 pages)
21 Aug 2023	AP01	Appointment of Professor Lisa Jane Grant as a director on 15 August 2023	(2 pages)
26 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 May 2023 GBP 400,800	(4 pages)
02 Jun 2023	RESOLUTIONS	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)
02 Jun 2023	MA	Memorandum and Articles of Association	(27 pages)
17 May 2023	PSC05	Change of details for Spire Healthcare Limited as a person with significant control on 5 May 2023	(2 pages)
17 May 2023	PSC07	Cessation of Brighton Orthopaedic and Sports Injury Clinic Limited as a person with significant control on 5 May 2023	(1 page)
17 May 2023	SH01	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	AP01	Appointment of Mr Harbant Singh Samra as a director on 5 May 2023	(2 pages)
17 May 2023	TM01	Termination of appointment of Michael Andrew Cass as a director on 5 May 2023	(1 page)
17 May 2023	AP01	Appointment of Mr Peter James Corfield as a director on 5 May 2023	(2 pages)
17 May 2023	TM01	Termination of appointment of Neil Cameron Hatrick as a director on 5 May 2023	(1 page)
17 May 2023	TM01	Termination of appointment of David Jonathan Redfern as a director on 5 May 2023	(1 page)
17 May 2023	TM01	Termination of appointment of Robin Stephen Turner as a director on 5 May 2023	(1 page)
17 May 2023	TM01	Termination of appointment of Penelope Jane Masters as a director on 5 May 2023	(1 page)
10 May 2023	TM01	Termination of appointment of Justinian Joseph Ash as a director on 10 May 2023	(1 page)
23 Feb 2023	AP01	Appointment of Mr Neil Cameron Hatrick as a director on 14 February 2023	(2 pages)
23 Feb 2023	AP01	Appointment of Mr Michael Andrew Cass as a director on 21 December 2022	(2 pages)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	(37 pages)
28 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	(4 pages)
18 Nov 2022	TM01	Termination of appointment of Neil Cameron Hatrick as a director on 14 November 2022	(1 page)
18 Nov 2022	TM01	Termination of appointment of Sandeep Kumar Chauhan as a director on 14 November 2022	(1 page)
16 Nov 2022	AP01	Appointment of Mr Neil Cameron Hatrick as a director on 28 October 2022	(2 pages)
16 Nov 2022	AP01	Appointment of Mr David Jonathan Redfern as a director on 28 October 2022	(2 pages)