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Officers13

Documents42

Additional data

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Last updated: Jun 01, 2024

SIR HEALTHCARE 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Aug 2015 (9 years ago)

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Summary

NameSIR HEALTHCARE 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09736611
Incorporation Date17 Aug 2015 (9 years ago) / 1926 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SIR H*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, ONE, CURZON STREET, W1J 5HB

Officers

corporate

IndividualUnited Kingdom

SIR HOSPITAL HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Lxi Reit Plc

Person with significant control


Appointed on06 Jul 2022

individual

IndividualUnited Kingdom

White, John Keith Leslie

Director


Appointed on06 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Leslau, Nicholas Mark

Director


Appointed on17 Aug 2015

Resigned on06 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Apex Listed Companies Services (uk) Limited

Corporate Secretary


Appointed on06 Jul 2022

Resigned on06 Mar 2023

individual

IndividualUnited Kingdom

Ldc Nominee Secretary Limited

Corporate Secretary


Appointed on06 Mar 2023

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Documents

DateNameTypeDocument
31 Mar 2023Change registered office address company with date old address new addressAD01View
30 Mar 2023Appoint corporate secretary company with name dateAP04View
30 Mar 2023Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date04 Oct 2024
    due by 18 Oct 2024
  • Last statement dated04 Oct 2023
Returns
  • Next returns datedue by 14 Sep 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is SIR HEALTHCARE 1 LIMITED's headquarters?

SIR HEALTHCARE 1 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE, CURZON STREET, W1J 5HB

What is SIR HEALTHCARE 1 LIMITED's industry?

SIR HEALTHCARE 1 LIMITED is in the industry of Activities of holding companies

What year was SIR HEALTHCARE 1 LIMITED started?

SIR HEALTHCARE 1 LIMITED was started in 2015

Sources: Companies House