Sir Healthcare 1 Limited, London
Sir Healthcare 1 Limited is a private limited company. Located at 8Th Floor, 100 Bishopsgate, London EC2N 4AG, the above-mentioned 8 years old firm was incorporated on 2015-08-17 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).4 directors can be found in this business: Martin M. (appointed on 05 March 2024), Mark S. (appointed on 05 March 2024), Andrew J. (appointed on 05 March 2024). Moving on to the secretaries (1 in total), we can name: Jadzia D. (appointed on 05 March 2024).
| About | |
|---|---|
| Name: Sir Healthcare 1 Limited | |
| Number: 09736611 | |
| Incorporation date: 2015-08-17 | |
| End of financial year: 31 March |
| Address: |
8th Floor 100 Bishopsgate London EC2N 4AG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Secure Income Reit Plc
6 April 2016 - 6 July 2022
| Address | Cavendish House 18 Cavendish Square, London, W1G 0PJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | English Public Listed Company |
| Country registered | Uk |
| Place registered | Registered Office |
| Registration number | 06064259 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sir Hospital Holdings Ltd
6 April 2016 - 6 April 2016
| Address | Cavendish House 18 Cavendish Square, London, W1G 0PJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | English Private Limited Company |
| Country registered | Uk |
| Place registered | Registed Office |
| Registration number | 05863307 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Sir Healthcare 1 Limited confirmation statement filing is 2024-10-18. The latest one was sent on 2023-10-04. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 December 2021.
2 persons of significant control are listed in the Companies House, namely: Secure Income Reit Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 18 Cavendish Square, W1G 0PJ London. Sir Hospital Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 18 Cavendish Square, W1G 0PJ London.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-04 filed on: 18th, October 2023 | confirmation statement |
Free Download
(3 pages)
|