SIR HEALTHCARE 2 LIMITED: Filings
Overview
| Company Name | SIR HEALTHCARE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09736648 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SIR HEALTHCARE 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Marc Jones as a director on Mar 23, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Valentine Tristram Beresford as a director on Mar 23, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew David Smith as a director on Mar 23, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren Windsor Richards as a director on Mar 23, 2026 | 2 pages | AP01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 5 pages | RP01AP01 | ||||||||||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 097366480003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 097366480002 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Oct 14, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Cessation of Lxi Reit Plc as a person with significant control on Mar 05, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Londonmetric Property Plc as a person with significant control on Mar 05, 2024 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on Mar 07, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Valentine Tristram Beresford as a director on Mar 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Francis Mcgann as a director on Mar 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Andrew Stirling as a director on Mar 05, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon Lee as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Alexander Maceachin as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Jadzia Zofia Duzniak as a secretary on Mar 05, 2024 | 2 pages | AP03 | ||||||||||
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