Claremont Hospital Holdings Limited

Active08534235 Private limited company
Incorporated
17 May 2013 (13 years)
Previously known as
Claremont Hospital Limited (until 30 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Hospital activities (86101)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3 Dorset Rise
London
EC4Y 8EN

Website & contact details

Group website
The site of this company’s group or brand.

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
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 13 March 2023
British
Born September 1967 (59)
Director · Appointed 30 March 2022
British
Born August 1973 (53)
Officer history (10 former)
21 May 2025
Appointed Molnar, Judit as Secretary
21 May 2025
Resigned Davies, Philip William as Secretary
9 May 2024
Appointed Budhdev, Mantraraj Dipak as Director
9 May 2024
Resigned Sodha, Jitesh Himatlal as Director
13 March 2023
Resigned Atkinson, Helen Alexandrina as Director
13 March 2023
Appointed Briault, Fiona Jayne as Director
13 March 2023
Resigned Eadsforth, Andrew as Director
30 May 2022
Appointed Davies, Philip William as Secretary
30 March 2022
Appointed Samra, Harbant Singh as Director
1 December 2021
Appointed Atkinson, Helen Alexandrina as Director
1 December 2021
Appointed Sodha, Jitesh Himatlal as Director
1 December 2021
Appointed Eadsforth, Andrew as Director
1 December 2021
Resigned Anderson, Robin Dafydd as Director
1 December 2021
Resigned Barber, Fiona as Director
6 August 2021
Resigned Davis, Michael Brenden as Director
1 July 2019
Appointed Anderson, Robin Dafydd as Director
1 July 2019
Resigned Hetherington, Paul as Director
6 January 2019
Appointed Davis, Michael Brenden as Director
26 December 2018
Resigned Shiels, Desmond Anthony as Director
24 December 2018
Appointed Hetherington, Paul as Director
6 June 2017
Appointed Barber, Fiona as Director
23 December 2016
Resigned Lewsey, David as Director
17 May 2013
Appointed Lewsey, David as Director
17 May 2013
Appointed Shiels, Desmond Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 1522532

Holdings 1

Companies where Claremont Hospital Holdings Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (2)
1 December 2021
Ceased Global Healthcare Partners Limited — Owns 75–100% of shares
6 August 2021
Ceased Aspen Healthcare 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—
20 September 2026Other filing—
Show all recent filings

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