SPECIALIST HEALTHCARE REIT PLC

SPECIALIST HEALTHCARE REIT PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPECIALIST HEALTHCARE REIT PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 12929277
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPECIALIST HEALTHCARE REIT PLC?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is SPECIALIST HEALTHCARE REIT PLC located?

    Registered Office Address
    25 Maddox Street
    W1S 2QN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIALIST HEALTHCARE REIT PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SPECIALIST HEALTHCARE REIT PLC?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for SPECIALIST HEALTHCARE REIT PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    14 pagesAA

    Confirmation statement made on Oct 04, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    17 pagesAA

    Registered office address changed from 13 Berkeley Street London W1J 8DU United Kingdom to 25 Maddox Street London W1S 2QN on Apr 03, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    15 pagesAA

    Confirmation statement made on Oct 04, 2022 with updates

    4 pagesCS01

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    1 pagesAA01

    Confirmation statement made on Oct 04, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Previous accounting period shortened from Oct 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Incorporation

    48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2020

    Statement of capital on Oct 05, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of SPECIALIST HEALTHCARE REIT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER MICHAEL SECRETARIES LTD
    Warren Estate
    Writtle
    CM1 3WT Chelmsford
    The Old Grange
    Essex
    United Kingdom
    Secretary
    Warren Estate
    Writtle
    CM1 3WT Chelmsford
    The Old Grange
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04024631
    94725390001
    DAWBER, Andrew Joseph
    Berkeley Street
    W1J 8DU London
    13
    United Kingdom
    Director
    Berkeley Street
    W1J 8DU London
    13
    United Kingdom
    EnglandBritishDirector138145780003
    PRIDMORE, Thomas Clifford
    Berkeley Street
    W1J 8DU London
    13
    United Kingdom
    Director
    Berkeley Street
    W1J 8DU London
    13
    United Kingdom
    EnglandBritishDirector245258820001

    Who are the persons with significant control of SPECIALIST HEALTHCARE REIT PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Street
    W1J 8DU London
    13
    United Kingdom
    Oct 05, 2020
    Berkeley Street
    W1J 8DU London
    13
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number102784444
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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