Classic Hospitals Property Limited
05389607
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
Industry
Officers
director · Since 22/03/2018
CHIEF COMMERCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 55
Also on 35 other boards
director · Since 30/03/2022
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 53
Also on 25 other boards
director · Since 09/05/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 40
Also on 19 other boards
secretary · Since 21/05/2025
secretary · Since 21/05/2025
Former
corporate nominee director · Resigned 22/04/2005
corporate nominee secretary · Resigned 22/04/2005
corporate nominee director · Resigned 22/04/2005
secretary · Resigned 23/07/2005
director · Resigned 14/03/2007
corporate secretary · Resigned 16/08/2007
director · Resigned 17/03/2008
director · Resigned 17/03/2008
secretary · Resigned 17/03/2008
director · Resigned 24/11/2009
director · Resigned 30/04/2011
director · Resigned 01/02/2012
director · Resigned 30/06/2016
director · Resigned 22/07/2017
director · Resigned 13/10/2017
director · Resigned 27/10/2017
director · Resigned 01/03/2018
secretary · Resigned 31/03/2020
director · Resigned 31/03/2020
director · Resigned 09/05/2024
director · Resigned 09/05/2024
secretary · Resigned 21/05/2025
Persons with Significant Control
Spire Uk Holdco 4 Limited
3, Dorset Rise, London, EC4Y 8EN
Reg: 06342689 · Companies House (England And Wales) · Limited By Shares
Notified 07/09/2021
Former PSCs
Classic Hospitals Group Limited
Ceased 28/05/2021
Fox Healthcare Acquisitions Limited
Ceased 07/09/2021
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
NATIONAL WESTMINSTER BANK PLC
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)
Change History
Active
Private Limited Company
3 DORSET RISE
LONDON
Filing History100 filings
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
replacement filing of confirmation statement with made up date
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
second filing of director appointment with name
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type full
move registers to sail company with new address
notification of a person with significant control
cessation of a person with significant control
change sail address company with old address new address
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
move registers to sail company with new address
accounts with accounts type full
change sail address company with old address new address
move registers to sail company with new address
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change sail address company with old address new address
change sail address company with old address new address
mortgage satisfy charge full
accounts with accounts type full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name termination date
legacy
accounts with accounts type full
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
resolution
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name