HEALTH PROPERTIES (GP) LIMITED
Overview
| Company Name | HEALTH PROPERTIES (GP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15592680 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEALTH PROPERTIES (GP) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HEALTH PROPERTIES (GP) LIMITED located?
| Registered Office Address | 3 Barrington Road WA14 1GY Altrincham United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTH PROPERTIES (GP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HEALTH PROPERTIES (GP) LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for HEALTH PROPERTIES (GP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Mark Anthony Philip Davies as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven David Noble as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Orla Ball as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Stewart Murphy as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 43 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Alex James Turner as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jayne Cottam as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander Graham Crawley as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Stewart Murphy as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Assura Ih Limited as a person with significant control on May 21, 2024 | 1 pages | PSC07 | ||||||||||
Change of details for L3 Investment Holdco Limited as a person with significant control on May 21, 2024 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Assura Ih Limited as a person with significant control on May 21, 2024 | 2 pages | PSC05 | ||||||||||
Notification of L3 Investment Holdco Limited as a person with significant control on May 21, 2024 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on May 21, 2024
| 3 pages | SH01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HEALTH PROPERTIES (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWLEY, Alexander Graham | Director | WA14 1GY Altrincham 3 Barrington Road United Kingdom United Kingdom | United Kingdom | British | 307460120002 | |||||
| DAVIES, Mark Anthony Philip | Director | 15-16 Buckingham Street WC2N 6DU London 5th Floor Burdett House United Kingdom | United Kingdom | British | 295608900001 | |||||
| NOBLE, Steven David | Director | WA14 1GY Altrincham 3 Barrington Road United Kingdom United Kingdom | United Kingdom | British | 247653140001 | |||||
| TURNER, Alex James | Director | WA14 1GY Altrincham 3 Barrington Road United Kingdom United Kingdom | United Kingdom | British | 110252440002 | |||||
| BALL, Orla | Director | WA14 1GY Altrincham 3 Barrington Road United Kingdom United Kingdom | United Kingdom | British | 320985860001 | |||||
| COTTAM, Jayne Marie | Director | WA14 1GY Altrincham 3 Barrington Road United Kingdom United Kingdom | United Kingdom | British | 320985850001 | |||||
| MURPHY, Jonathan Stewart | Director | WA14 1GY Altrincham 3 Barrington Road United Kingdom United Kingdom | United Kingdom | British | 121699680002 |
Who are the persons with significant control of HEALTH PROPERTIES (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L3 Investment Holdco Limited | May 21, 2024 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Assura Ih Limited | Mar 25, 2024 | WA14 1GY Altrincham 3 Barrington Road | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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