HEALTH PROPERTIES (NO 1 ) LIMITED
Overview
| Company Name | HEALTH PROPERTIES (NO 1 ) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15712869 |
| 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 (NO 1 ) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HEALTH PROPERTIES (NO 1 ) 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 (NO 1 ) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
What is the status of the latest confirmation statement for HEALTH PROPERTIES (NO 1 ) LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for HEALTH PROPERTIES (NO 1 ) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 07, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 09, 2025 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2025
| 3 pages | SH01 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 04, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital on May 24, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jayne Cottam as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alex James Turner 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 | ||||||||||
Appointment of Mr Alexander Graham Crawley as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on May 21, 2024
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from May 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HEALTH PROPERTIES (NO 1 ) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Orla | Director | WA14 1GY Altrincham 3 Barrington Road United Kingdom United Kingdom | United Kingdom | British | General Counsel | 320985860001 | ||||
| CRAWLEY, Alexander Graham | Director | WA14 1GY Altrincham 3 Barrington Road United Kingdom United Kingdom | United Kingdom | British | Investment Director | 307460120002 | ||||
| MURPHY, Jonathan Stewart | Director | WA14 1GY Altrincham 3 Barrington Road United Kingdom United Kingdom | United Kingdom | British | Ceo | 121699680002 | ||||
| TURNER, Alex James | Director | WA14 1GY Altrincham 3 Barrington Road United Kingdom United Kingdom | United Kingdom | British | Chartered Surveyor | 110252440002 | ||||
| COTTAM, Jayne Marie | Director | WA14 1GY Altrincham 3 Barrington Road United Kingdom United Kingdom | United Kingdom | British | Cfo | 320985850001 |
Who are the persons with significant control of HEALTH PROPERTIES (NO 1 ) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Health Properties Midco Limited | May 10, 2024 | WA14 1GY Altrincham 3 Barrington Road | No | ||||||||||
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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