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Summary

Affiliates

Contact details

Officers15

Events3

Documents101

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

SIR HOSPITAL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jun 2006 (18 years ago)

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Summary

NameSIR HOSPITAL HOLDINGS LIMITED
Historical names
  • P1 HOSPITAL HOLDINGS LIMITED
  • PRESTBURY 1 ONE LIMITED
  • NEWINCCO 559 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05863307
LEI Code
  • 213800SMKP2F7AWZU539
Incorporation Date30 Jun 2006 (18 years ago) / 813 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

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

ActiveUnited Kingdom

SIR U***************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Lxi Reit Plc

Person with significant control


Appointed on06 Jul 2022

individual

IndividualUnited Kingdom

Secure Income Reit Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Jul 2022

individual

IndividualUnited Kingdom

Brown, Philip Michael

Director


Appointed on07 Jul 2014

Resigned on06 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brooks, Frederick Joseph

Director


Appointed on06 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Olswang Cosec Limited

Corporate Secretary


Appointed on30 Jun 2006

Resigned on14 Jul 2006

individual

IndividualUnited Kingdom

Olswang Directors 1 Limited

corporate-nominee-director


Appointed on30 Jun 2006

Resigned on14 Jul 2006

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Events

Old value

11 Sep 2014

Name changeP1 HOSPITAL HOLDINGS LIMITED

30 Nov 2006

Name changePRESTBURY 1 ONE LIMITED

21 Jul 2006

Name changeNEWINCCO 559 LIMITED

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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 date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated29 Feb 2024
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800SMKP2F7AWZU539
  • Legal nameSIR HOSPITAL HOLDINGS LIMITED
  • Registration date11 Feb 2014
  • StatusActiveExpired
  • Other namesP1 HOSPITAL HOLDINGS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated09 Feb 2024
  • Next renewal08 Feb 2024

Related companies by officers

Frequently asked questions

Where is SIR HOSPITAL HOLDINGS LIMITED's headquarters?

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

What is SIR HOSPITAL HOLDINGS LIMITED's industry?

SIR HOSPITAL HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was SIR HOSPITAL HOLDINGS LIMITED started?

SIR HOSPITAL HOLDINGS LIMITED was started in 2006

What is the LEI number of SIR HOSPITAL HOLDINGS LIMITED?

SIR HOSPITAL HOLDINGS LIMITED LEI number is 213800SMKP2F7AWZU539

Sources: Companies House