Classic Hospitals Property Limited

Active05389607 Private limited company
Incorporated
11 March 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3 Dorset Rise
London
EC4Y 8EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Molnar, Judit
Secretary · Appointed 21 May 2025
Director · Appointed 9 May 2024
British
Born August 1986 (40)
Director · Appointed 30 March 2022
British
Born August 1973 (53)
Director · Appointed 22 March 2018
British
Born September 1971 (55)
Officer history (22 former)
21 May 2025
Appointed Molnar, Judit as Secretary
21 May 2025
Resigned Davies, Philip William as Secretary
9 May 2024
Resigned Sodha, Jitesh Himatlal as Director
9 May 2024
Appointed Budhdev, Mantraraj Dipak as Director
9 May 2024
Resigned Ash, Justinian Joseph as Director
30 March 2022
Appointed Samra, Harbant Singh as Director
31 March 2020
Appointed Davies, Philip William as Secretary
31 March 2020
Resigned Toner, Daniel Francis as Secretary
31 March 2020
Resigned Toner, Daniel Francis as Director
14 January 2019
Appointed Sodha, Jitesh Himatlal as Director
22 March 2018
Appointed Corfield, Peter James as Director
1 March 2018
Resigned Gordon, Simon as Director
30 October 2017
Appointed Ash, Justinian Joseph as Director
27 October 2017
Resigned Goldsmith, Andrew Clinton as Director
13 October 2017
Resigned Mason, Catherine Lois as Director
22 July 2017
Resigned White, Andrew Warren Newton as Director
27 June 2017
Appointed Goldsmith, Andrew Clinton as Director
6 February 2017
Appointed Mason, Catherine Lois as Director
1 July 2016
Appointed White, Andrew Warren Newton as Director
30 June 2016
Resigned Roger, Robert as Director
1 February 2012
Resigned De Gorter, Jean Jacques, Dr as Director
20 July 2011
Appointed Gordon, Simon as Director
20 July 2011
Appointed De Gorter, Jean Jacques, Dr as Director
30 April 2011
Resigned Wise, Robert Jeffrey as Director
26 November 2009
Appointed Toner, Daniel Francis as Director
24 November 2009
Resigned Jones, Richard James Edward as Director
17 March 2008
Appointed Wise, Robert Jeffrey as Director
17 March 2008
Appointed Roger, Robert as Director
17 March 2008
Appointed Toner, Daniel Francis as Secretary
17 March 2008
Appointed Jones, Richard James Edward as Director
17 March 2008
Resigned Rook, Tony as Secretary
17 March 2008
Resigned Best, Robin James as Director
17 March 2008
Resigned Gray, David as Director
16 August 2007
Appointed Rook, Tony as Secretary
16 August 2007
Resigned Mitre Secretaries Limited as Corporate Secretary
14 March 2007
Resigned Stevensen, Adrian David as Director
23 July 2005
Resigned Stevensen, Adrian David as Secretary
23 July 2005
Appointed Gray, David as Director
23 July 2005
Appointed Mitre Secretaries Limited as Corporate Secretary
22 April 2005
Appointed Stevensen, Adrian David as Secretary
22 April 2005
Appointed Stevensen, Adrian David as Director
22 April 2005
Appointed Best, Robin James as Director
22 April 2005
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
22 April 2005
Resigned Mitre Secretaries Limited as Corporate Nominee Director
22 April 2005
Resigned Mitre Directors Limited as Corporate Nominee Director
11 March 2005
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
11 March 2005
Appointed Mitre Secretaries Limited as Corporate Nominee Director
11 March 2005
Appointed Mitre Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06342689

Holdings 1

Companies where Classic Hospitals Property Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (2)
7 September 2021
Ceased Fox Healthcare Acquisitions Limited — Owns 75–100% of shares
28 May 2021
Ceased Classic Hospitals Group Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Spire Healthcare Finance Limited Owns 75–100% of shares
Spire Healthcare (Holdings) Limited Owns 75–100% of shares
Fox Healthcare Acquisitions Limited Owns 75–100% of shares
Spire Healthcare Limited Owns 75–100% of shares
Spire UK Holdco 4 Limited Owns 75–100% of shares
Classic Hospitals Property Limited This company Owns 75–100% of shares
Spire Property 1 Limited Owns 75–100% of shares
Spire Property 13 Limited Owns 75–100% of shares
Spire Property 16 Limited Owns 75–100% of shares
Spire Property 18 Limited Owns 75–100% of shares
Spire Property 19 Limited Owns 75–100% of shares
Spire Property 23 Limited Owns 75–100% of shares
Spire Property 4 Limited Owns 75–100% of shares
Spire Property 5 Limited Owns 75–100% of shares
Spire Property 6 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
20 September 2026Other filing—
20 September 2026Accounts filing—
30 January 2026Confirmation statement with no updates22 January 2026
Show all recent filings

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