SIR HEALTHCARE 1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sir Healthcare 1 Limited. The company was founded 10 years ago and was given the registration number 09736611. The firm's registered office is in LONDON. You can find them at Cavendish House, 18 Cavendish Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SIR HEALTHCARE 1 LIMITED |
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| Company Number | : | 09736611 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 August 2015 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Londonmetric Property Plc |
| Notified on | : | 05 March 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Curzon Street, London, United Kingdom, W1J 5HB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Lxi Reit Plc |
| Notified on | : | 06 July 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 6th Floor, 125 London Wall, London, England, EC2Y 5AS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Secure Income Reit Plc |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Cavendish House, 18 Cavendish Square, London, England, W1G 0PJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Sir Hospital Holdings Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Cavendish House, 18 Cavendish Square, London, England, W1G 0PJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)