This company is commonly known as Specialist Healthcare Properties Plc. The company was founded 5 years ago and was given the registration number 11484752. The firm's registered office is in LONDON. You can find them at 13 Berkeley Street, , London, . This company's SIC code is 64306 - Activities of real estate investment trusts.
| Name | : | SPECIALIST HEALTHCARE PROPERTIES PLC |
|---|---|---|
| Company Number | : | 11484752 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2018 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Berkeley Street, London, England, W1J 8DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Registry, 34 Beckenham Road, Kent, United Kingdom, BR3 4TU | Corporate Secretary | 18 October 2018 | Active |
| 13, Berkeley Street, London, England, W1J 8DU | Director | 15 January 2020 | Active |
| 13, Berkeley Street, London, England, W1J 8DU | Director | 30 April 2021 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 26 July 2018 | Active |
| 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Director | 15 October 2018 | Active |
| 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Director | 26 July 2018 | Active |
| 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Director | 15 October 2018 | Active |
| 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Director | 26 July 2018 | Active |
| 13, Berkeley Street, London, England, W1J 8DU | Director | 15 January 2020 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 26 July 2018 | Active |
| 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Director | 15 October 2018 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Director | 26 July 2018 | Active |
| Civitas Investment Management Limited | ||
| Notified on | : | 07 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13, Berkeley Street, London, England, W1J 8DU |
| Nature of control | : |
|
| Norose Company Secretarial Services Limited | ||
| Notified on | : | 26 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, More London Riverside, London, United Kingdom, SE1 2AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-24 | Dissolution | Dissolution application strike off company. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-30 | Officers | Change person director company with change date. | Download |
| 2020-07-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-17 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-03-03 | Officers | Appoint person director company with name date. | Download |
| 2020-03-03 | Officers | Termination director company with name termination date. | Download |
| 2020-03-03 | Officers | Termination director company with name termination date. | Download |
| 2020-03-03 | Officers | Termination director company with name termination date. | Download |
| 2020-03-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-30 | Resolution | Resolution. | Download |
| 2018-10-25 | Accounts | Change account reference date company current shortened. | Download |
| 2018-10-22 | Officers | Appoint person director company with name date. | Download |
| 2018-10-18 | Officers | Appoint person director company with name date. | Download |
| 2018-10-18 | Officers | Appoint person director company with name date. | Download |
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