CLASSIC HOSPITALS PROPERTY LIMITED
Overview
| Company Name | CLASSIC HOSPITALS PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05389607 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLASSIC HOSPITALS PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CLASSIC HOSPITALS PROPERTY LIMITED located?
| Registered Office Address | 3 Dorset Rise EC4Y 8EN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLASSIC HOSPITALS PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2027 LIMITED | Mar 11, 2005 | Mar 11, 2005 |
What are the latest accounts for CLASSIC HOSPITALS PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLASSIC HOSPITALS PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for CLASSIC HOSPITALS PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 053896070011, created on Jan 16, 2026 | 17 pages | MR01 | ||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||
Cessation of Fox Healthcare Acquisitions Limited as a person with significant control on Sep 07, 2021 | 1 pages | PSC07 | ||
Notification of Spire Uk Holdco 4 Limited as a person with significant control on Sep 07, 2021 | 2 pages | PSC02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 176 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Termination of appointment of Philip William Davies as a secretary on May 21, 2025 | 1 pages | TM02 | ||
Appointment of Judit Molnar as a secretary on May 21, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 181 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Second filing for the appointment of Mr Harbant Singh Sarma as a director | 3 pages | RP04AP01 | ||
Appointment of Mr Mantraraj Dipak Budhdev as a director on May 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Justinian Joseph Ash as a director on May 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jitesh Himatlal Sodha as a director on May 09, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Harbant Singh Samra on May 09, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Who are the officers of CLASSIC HOSPITALS PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLNAR, Judit | Secretary | Dorset Rise EC4Y 8EN London 3 | 336337980001 | |||||||
| BUDHDEV, Mantraraj Dipak | Director | Dorset Rise EC4Y 8EN London 3 | United Kingdom | British | 299372070001 | |||||
| CORFIELD, Peter James | Director | Dorset Rise EC4Y 8EN London 3 | United Kingdom | British | 303464720002 | |||||
| SAMRA, Harbant Singh | Director | Dorset Rise EC4Y 8EN London 3 | United Kingdom | British | 303464530001 | |||||
| DAVIES, Philip William | Secretary | Dorset Rise EC4Y 8EN London 3 United Kingdom | 268755810001 | |||||||
| ROOK, Tony | Secretary | 160 St Peters Avenue RG4 7DR Reading Berkshire | British | 117435020001 | ||||||
| STEVENSEN, Adrian David | Secretary | Valley Farm Martins Lane Woodbridge IP13 6QX Clopton Suffolk | British | 62964800002 | ||||||
| TONER, Daniel Francis | Secretary | Dorset Rise EC4Y 8EN London 3 | British | 100270040001 | ||||||
| MITRE SECRETARIES LIMITED | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 | |||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| ASH, Justinian Joseph | Director | Dorset Rise EC4Y 8EN London 3 | United Kingdom | British | 239635760001 | |||||
| BEST, Robin James | Director | The Old Orchard Tunworth Road, Mapledurwell RG25 2LU Basingstoke Hampshire | British | 53637430002 | ||||||
| DE GORTER, Jean Jacques, Dr | Director | Holborn EC1N 2TD London 120 | United Kingdom | French | 128865640001 | |||||
| GOLDSMITH, Andrew Clinton | Director | Dorset Rise EC4Y 8EN London 3 United Kingdom | England | British | 234822290001 | |||||
| GORDON, Simon | Director | Dorset Rise EC4Y 8EN London 3 | England | British | 247581940001 | |||||
| GRAY, David | Director | Well Place Urquhart Lane OX10 6ER Ipsden 1 Oxfordshire | Oxfordshire | British | 140355660001 | |||||
| JONES, Richard James Edward | Director | Holborn EC1N 2TD London 120 | England | British | 133019680001 | |||||
| MASON, Catherine Lois | Director | Dorset Rise EC4Y 8EN London 3 United Kingdom | England | British | 224233880001 | |||||
| ROGER, Robert | Director | Dorset Rise EC4Y 8EN London 3 | United Kingdom | British | 151959030001 | |||||
| SODHA, Jitesh Himatlal | Director | Dorset Rise EC4Y 8EN London 3 | England | British | 71484880001 | |||||
| STEVENSEN, Adrian David | Director | Valley Farm Martins Lane Woodbridge IP13 6QX Clopton Suffolk | United Kingdom | British | 62964800002 | |||||
| TONER, Daniel Francis | Director | Dorset Rise EC4Y 8EN London 3 | United Kingdom | British | 100270040003 | |||||
| WHITE, Andrew Warren Newton | Director | Dorset Rise EC4Y 8EN London 3 United Kingdom | United Kingdom | British | 209625690001 | |||||
| WISE, Robert Jeffrey | Director | Holborn EC1N 2TD London 120 | United Kingdom | Australian | 125754410002 | |||||
| MITRE DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900024450001 | |||||||
| MITRE SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900027570001 |
Who are the persons with significant control of CLASSIC HOSPITALS PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spire Uk Holdco 4 Limited | Sep 07, 2021 | Dorset Rise EC4Y 8EN London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fox Healthcare Acquisitions Limited | May 28, 2021 | Dorset Rise EC4Y 8EN London 3 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Classic Hospitals Group Limited | Apr 06, 2016 | Dorset Rise EC4Y 8EN London 3 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0