Classic Hospitals Limited
- Company number
- 05384616
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2005
- Nature of business
- Hospital activities
- Corporate group
- Orthteam (Didsbury) Limited (46 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RB SECRETARIAT LIMITED | Corporate-Secretary | 7 Mar 2005 | 28 Apr 2005 |
| STEVENSEN, Adrian David | Director | 7 Mar 2005 | 14 Mar 2007 |
| MITRE SECRETARIES LIMITED | Corporate-Secretary | 28 Apr 2005 | 16 Aug 2007 |
| ROOK, Tony | Secretary | 16 Aug 2007 | 17 Mar 2008 |
| GRAY, David | Director | 23 Jul 2005 | 17 Mar 2008 |
| BEST, Robin James | Director | 22 Apr 2005 | 17 Mar 2008 |
| JONES, Richard James Edward | Director | 17 Mar 2008 | 24 Nov 2009 |
| WISE, Robert Jeffrey | Director | 17 Mar 2008 | 30 Apr 2011 |
| ROGER, Robert | Director | 17 Mar 2008 | 30 Jun 2016 |
| WHITE, Andrew Warren Newton | Director | 1 Jul 2016 | 22 Jul 2017 |
| MASON, Catherine Lois | Director | 6 Feb 2017 | 13 Oct 2017 |
| GOLDSMITH, Andrew Clinton | Director | 27 Jun 2017 | 27 Oct 2017 |
| GORDON, Simon | Director | 20 Jul 2011 | 1 Mar 2018 |
| DE GORTER, Jean Jacques, Dr | Director | 17 Mar 2008 | 14 Jan 2019 |
| TONER, Daniel Francis | Director | 26 Nov 2009 | 31 Mar 2020 |
| TONER, Daniel Francis | Secretary | 17 Mar 2008 | 31 Mar 2020 |
| DAVIES, Philip William | Secretary | 31 Mar 2020 | 19 May 2021 |
| SODHA, Jitesh Himatlal | Director | 14 Jan 2019 | |
| CORFIELD, Peter James | Director | 22 Mar 2018 | |
| ASH, Justinian Joseph | Director | 30 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Classic Hospitals Property Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Classic Hospitals Limited → Classic Hospitals Property Limited → Spire UK Holdco 4 Limited → Spire Healthcare Finance Limited → Spire Healthcare Group PLC
Directors’ other companies
- ASH, Justinian Joseph - Director at Spire Thames Valley Hospital Limited
- CORFIELD, Peter James - Director at Spire Thames Valley Hospital Limited
- SODHA, Jitesh Himatlal - Director at Royal Mencap Society
- SODHA, Jitesh Himatlal - Director at Mencap Limited
- SODHA, Jitesh Himatlal - Director at Spire Thames Valley Hospital Limited
Registered address
246 companies are registered at this address - likely a registration agent.