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 4 months and 24 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, (-10 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