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 9 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)