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Claremont Hospital Holdings Limited

08534235

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Dorset Rise, London, EC4Y 8EN
Incorporated 17/05/2013

Previously known as

Claremont Hospital Limited · until 30/05/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

86101
Hospital activities

Officers

Harbant Singh Samra

director · Since 30/03/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 25 other boards

Fiona Jayne Briault

director · Since 13/03/2023

DIVISIONAL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Mantraraj Dipak Budhdev

director · Since 09/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 40

Also on 19 other boards

Judit Molnar

secretary · Since 21/05/2025

Harbant Singh Samra

director · Since 30/03/2022

British · United Kingdom · Age 53

Fiona Jayne Briault

director · Since 13/03/2023

British · England · Age 59

Mantraraj Dipak Budhdev

director · Since 09/05/2024

British · United Kingdom · Age 40

Judit Molnar

secretary · Since 21/05/2025

Former

David Lewsey

director · Resigned 23/12/2016

Desmond Anthony Shiels

director · Resigned 26/12/2018

Paul Hetherington

director · Resigned 01/07/2019

Michael Brenden Davis

director · Resigned 06/08/2021

Fiona Barber

director · Resigned 01/12/2021

Robin Dafydd Anderson

director · Resigned 01/12/2021

Andrew Eadsforth

director · Resigned 13/03/2023

Helen Alexandrina Atkinson

director · Resigned 13/03/2023

Jitesh Himatlal Sodha

director · Resigned 09/05/2024

Philip William Davies

secretary · Resigned 21/05/2025

Persons with Significant Control

Spire Healthcare Limited

75–100% shares
75–100% votes
Appoint directors

3, Dorset Rise, London, EC4Y 8EN

Reg: 1522532 · United Kingdom · Company Limited By Shares

Notified 01/12/2021

Former PSCs

Aspen Healthcare Limited

Ceased 06/08/2021

Global Healthcare Partners Limited

Ceased 01/12/2021

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 06/08/2021Registered 13/08/2021Satisfied 28/10/2021
Charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 19/08/2013Registered 30/08/2013Satisfied 26/07/2021

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line13 Dorset Rise
2026-08-23

3 DORSET RISE

post townLondon
2026-08-23

LONDON

officer appointedMOLNAR, Judit
2026-08-23
officer appointedBRIAULT, Fiona Jayne
2026-08-23
officer appointedBUDHDEV, Mantraraj Dipak
2026-08-23
officer appointedSAMRA, Harbant Singh
2026-08-23