SIR HOSPITAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIR HOSPITAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIR HOSPITAL HOLDINGS LIMITED was incorporated 17 years ago on 30/06/2006 and has the registered number: 05863307. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
SIR HOSPITAL HOLDINGS LIMITED was incorporated 17 years ago on 30/06/2006 and has the registered number: 05863307. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
SIR HOSPITAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2021 | 31/12/2023 |
Registered Office
8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
P1 HOSPITAL HOLDINGS LIMITED (until 11/09/2014)
P1 HOSPITAL HOLDINGS LIMITED (until 11/09/2014)
PRESTBURY 1 ONE LIMITED (until 30/11/2006)
NEWINCCO 559 LIMITED (until 21/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2023-03-06 | CURRENT | ||
MR JOHN KEITH LESLIE WHITE | Nov 1965 | British | Director | 2022-07-06 | CURRENT |
MR NEIL ALEXANDER MACEACHIN | Jul 1990 | British | Director | 2023-09-03 | CURRENT |
MR SIMON LEE | Jul 1976 | British | Director | 2022-07-06 | CURRENT |
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2006-06-30 UNTIL 2006-07-14 | RESIGNED | ||
APEX LISTED COMPANIES SERVICES (UK) LIMITED | Corporate Secretary | 2022-07-06 UNTIL 2023-03-06 | RESIGNED | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2006-06-30 UNTIL 2006-07-14 | RESIGNED | ||
MR PHILIP MICHAEL BROWN | Sep 1960 | British | Director | 2014-07-07 UNTIL 2022-07-06 | RESIGNED |
MR TIMOTHY JAMES EVANS | Oct 1969 | British | Director | 2006-07-14 UNTIL 2022-07-06 | RESIGNED |
MR NICHOLAS MARK LESLAU | Aug 1959 | British | Director | 2006-07-14 UNTIL 2022-07-06 | RESIGNED |
MISS SANDRA LOUISE GUMM | Sep 1966 | Australian | Director | 2006-07-14 UNTIL 2022-07-06 | RESIGNED |
MR FREDERICK JOSEPH BROOKS | Jun 1990 | British | Director | 2022-07-06 UNTIL 2023-09-03 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2006-06-30 UNTIL 2006-07-14 | RESIGNED | ||
MISS SANDRA LOUISE GUMM | Sep 1966 | Australian | Secretary | 2006-07-14 UNTIL 2022-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lxi Reit Plc | 2022-07-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Secure Income Reit Plc | 2016-04-06 - 2022-07-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |