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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENCORA (FORDHAM) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CPP INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLENLAKE LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
61 SOUTHWARK STREET LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ABBEYGATE HELICAL (WINTERHILL) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABBEYGATE HELICAL (WILLEN) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GROSVENOR HILL (SPRUCEFIELDS) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BANAGATE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DENCORA (HARLOW) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FBC MANAGEMENT COMPANY LIMITED EDENBRIDGE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GROOVEMODEL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABBEYGATE HELICAL (MK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CRONDALL ROAD LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CRANMER INVESTMENTS (WHITSTABLE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ALBION LAND (BUSHEY MILL) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHARCOAL BIDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHARCOAL MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED HUDDERSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKWOOD GLOBAL ASSETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OGIER SHARED SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CALICO CAPITAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
TOP TIER CAPITAL PARTNERS (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ISA CYBERSECURITY UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
AXE TRADER FIRM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85600 - Educational support services
AXE TRADERHUB LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services
AXE TRADER LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
O'MELVENY & MYERS LLP LONDON ENGLAND Active SMALL None Supplied
OGIER (UK) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied