Claremont Hospital Holdings Limited
- Company number
- 08534235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2013
- Nature of business
- Hospital activities
- Corporate group
- Orthteam (Didsbury) Limited (46 companies)
Registered office
Previous names
- Claremont Hospital Limited (until 30 May 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOLNAR, Judit | Secretary | 21 May 2025 | |
| BUDHDEV, Mantraraj Dipak | Director | 9 May 2024 | |
| BRIAULT, Fiona Jayne | Director | 13 Mar 2023 | |
| SAMRA, Harbant Singh | Director | 30 Mar 2022 | |
| DAVIES, Philip William | Secretary | 30 May 2022 | 21 May 2025 |
| SODHA, Jitesh Himatlal | Director | 1 Dec 2021 | 9 May 2024 |
| ATKINSON, Helen Alexandrina | Director | 1 Dec 2021 | 13 Mar 2023 |
| EADSFORTH, Andrew | Director | 1 Dec 2021 | 13 Mar 2023 |
| ANDERSON, Robin Dafydd | Director | 1 Jul 2019 | 1 Dec 2021 |
| BARBER, Fiona | Director | 6 Jun 2017 | 1 Dec 2021 |
| DAVIS, Michael Brenden | Director | 6 Jan 2019 | 6 Aug 2021 |
| HETHERINGTON, Paul | Director | 24 Dec 2018 | 1 Jul 2019 |
| SHIELS, Desmond Anthony | Director | 17 May 2013 | 26 Dec 2018 |
| LEWSEY, David | Director | 17 May 2013 | 23 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spire Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2021 | |
| Global Healthcare Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2021 | 1 Dec 2021 |
| Aspen Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Aug 2021 |
Accounts
Connections
Owned by
Claremont Hospital Holdings Limited → Spire Healthcare Limited → Spire Healthcare (Holdings) Limited → Spire Healthcare Finance Limited → Spire Healthcare Group PLC
Controls
- Claremont Hospital LLP (OC385492)
Directors’ other companies
- BUDHDEV, Mantraraj Dipak - Director at Spire Property 16 Limited
- BUDHDEV, Mantraraj Dipak - Director at Spire Property 13 Limited
- BUDHDEV, Mantraraj Dipak - Director at Spire Property 5 Limited
- BUDHDEV, Mantraraj Dipak - Director at Spire Property 19 Limited
- BUDHDEV, Mantraraj Dipak - Director at Spire Property 1 Limited
- BUDHDEV, Mantraraj Dipak - Director at Spire Healthcare (Holdings) Limited
- BUDHDEV, Mantraraj Dipak - Director at Spire Property 23 Limited
- BUDHDEV, Mantraraj Dipak - Director at Spire Property 6 Limited
- BUDHDEV, Mantraraj Dipak - Director at Spire Property 18 Limited
- BUDHDEV, Mantraraj Dipak - Director at Spire Property 4 Limited
Companies at the same address
- Acorn Occupational Health Limited (05442793)
- Beneficium Bidco Limited (15544568)
- Beneficium Midco Limited (15544440)
- Beneficium Topco Limited (15544230)
- Chronos North Ltd (13707255)
- Claremont Hospital LLP (OC385492)
- Classic Hospitals Property Limited (05389607)
- Crystal Palace Physio Holdings Limited (09464308)
- Danderhall Diagnostics Limited (17360605)
- DGA (UK) Ltd (06614034)