THE HEALTHCARE REIT LIMITED
Overview
| Company Name | THE HEALTHCARE REIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07656634 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HEALTHCARE REIT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE HEALTHCARE REIT LIMITED located?
| Registered Office Address | c/o NEXUS MANAGEMENT SERVICES LIMITED 5th Floor Greener House 66-68 Haymarket SW1Y 4RF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HEALTHCARE REIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE HEALTHCARE REIT PLC | Jun 02, 2011 | Jun 02, 2011 |
What are the latest accounts for THE HEALTHCARE REIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for THE HEALTHCARE REIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Appointment of Mr Andrew William Herd as a director on Jun 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bernard Noel David Kelly as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Nexus Investment Ventures Limited as a person with significant control on Dec 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Notification of Nexus Investment Ventures Limited as a person with significant control on Jun 01, 2016 | 1 pages | PSC02 | ||||||||||
Appointment of Mr Alexander Paul Dampier as a director on Jul 07, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Vincent Morris as a director on Jul 07, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Bernard Noel David Kelly as a director on Dec 04, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of THE HEALTHCARE REIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEXUS MANAGEMENT SERVICES LIMITED | Secretary | 66-68 Haymarket SW1Y 4RF London Greener House United Kingdom |
| 57253330002 | ||||||||||
| DAMPIER, Alexander Paul | Director | c/o Nexus Management Services Limited Floor Greener House 66-68 Haymarket SW1Y 4RF London 5th | England | British | Accountant | 235173180001 | ||||||||
| HERD, Andrew William | Director | SW1Y 4RF London 5th Floor Greener House 66-68 Haymarket United Kingdom | England | British | Accountant | 247920670001 | ||||||||
| HYMAN, Harry Abraham | Director | c/o Nexus Management Services Limited Floor Greener House 66-68 Haymarket SW1Y 4RF London 5th United Kingdom | England | British | Director | 35560380005 | ||||||||
| NEXUS HEALTHCARE REIT MANAGEMENT LIMITED | Secretary | Floor Greener House 66-68 Haymarket SW1Y 4RF London 5th United Kingdom |
| 160536570001 | ||||||||||
| CRAIG, Paul Anthony | Director | c/o Nexus Management Services Limited Floor Greener House 66-68 Haymarket SW1Y 4RF London 5th United Kingdom | England | British | Director | 120283860002 | ||||||||
| DOYLE-LINDEN, Sally Margaret | Director | c/o Nexus Management Services Limited Floor Greener House 66-68 Haymarket SW1Y 4RF London 5th United Kingdom | England | British | Director | 125957270002 | ||||||||
| HAYNES, Alexander Iain | Director | Floor Greener House 66-68 Haymarket SW1Y 4RF London 5th United Kingdom | United Kingdom | British | Solicitor | 149917030001 | ||||||||
| HORTON, Nicholas Philip John | Director | Floor Greener House 66-68 Haymarket SW1Y 4RF London 5th United Kingdom | United Kingdom | British | Solicitor | 159927740001 | ||||||||
| KELLY, Bernard Noel David | Director | c/o Nexus Management Services Limited Floor Greener House 66-68 Haymarket SW1Y 4RF London 5th | England | British | Solicitor | 111133320001 | ||||||||
| MORRIS, Malcolm Vincent | Director | c/o Nexus Management Services Limited Floor Greener House 66-68 Haymarket SW1Y 4RF London 5th | United Kingdom | British | Accountant | 142632870001 | ||||||||
| SOAMES, Michael Sidney | Director | c/o Nexus Management Services Limited Floor Greener House 66-68 Haymarket SW1Y 4RF London 5th United Kingdom | United Kingdom | British | Director | 83255850001 | ||||||||
| SPICER, Quentin Kenneth Frederick | Director | c/o Nexus Management Services Limited Floor Greener House 66-68 Haymarket SW1Y 4RF London 5th United Kingdom | Guernsey | English | Solicitor | 71283100003 |
Who are the persons with significant control of THE HEALTHCARE REIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nexus Investment Ventures Limited | Dec 06, 2016 | 66-68 Haymarket SW1Y 4RF London 5th Floor, Greener House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nexus Investment Ventures Limited | Jun 01, 2016 | 66-68 Haymarket SW1Y 4RF London 5th Floor, Greener House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0