CLAREMONT HOSPITAL HOLDINGS LIMITED
3 DORSET RISE, LONDON EC4Y 8EN- Active
- Private Limited Company
- Company No. 08534235
- Last Updated: 01 Mar 2024
Company Profile
CLAREMONT HOSPITAL HOLDINGS LIMITED was incorporated on Friday, May 17, 2013 as a Private Limited Company with registered address in LONDON. CLAREMONT HOSPITAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 11 years 9 months and 6 days.
| Name | CLAREMONT HOSPITAL HOLDINGS LIMITED |
|---|---|
| Company number | 08534235 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 DORSET RISE LONDON EC4Y 8EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Spire Healthcare Limited Dorset Rise, EC4Y 8EN |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Global Healthcare Partners Limited 3rd Floor, 37 Jewry Street, EC3N 2ER |
Dates: Friday, August 6, 2021 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aspen Healthcare Limited 37 Jewry Street, EC3N 2ER |
Dates: Wednesday, April 6, 2016 - Friday, August 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CLAREMONT HOSPITAL HOLDINGS LIMITED | 17 May 2013 |
| CLAREMONT HOSPITAL LIMITED | 30 May 2013 |