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THE HEALTHCARE REIT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Healthcare Reit Limited. The company was founded 13 years ago and was given the registration number 07656634. The firm's registered office is in LONDON. You can find them at 5th Floor, Greener House 66-68 Haymarket, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE HEALTHCARE REIT LIMITED
Company Number:07656634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Corporate Secretary10 June 2011Active
5th, Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF

Director07 July 2017Active
5th Floor Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Director30 June 2019Active
5th, Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Director13 June 2011Active
5th, Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Corporate Secretary02 June 2011Active
5th, Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Director13 June 2011Active
5th, Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Director13 June 2011Active
5th, Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Director02 June 2011Active
5th, Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Director02 June 2011Active
5th, Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF

Director04 December 2014Active
5th, Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF

Director04 December 2014Active
5th, Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Director13 June 2011Active
5th, Floor, Greener House 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Director13 June 2011Active

People with Significant Control

Nexus Investment Ventures Limited
Notified on:06 December 2016
Status:Active
Country of residence:England
Address:5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Nexus Investment Ventures Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-28Dissolution

Dissolution application strike off company.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-07-10Officers

Appoint person director company with name date.

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2019-07-10Officers

Termination director company with name termination date.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-05-29Persons with significant control

Notification of a person with significant control.

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2018-10-07Accounts

Accounts with accounts type dormant.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-19Officers

Appoint person director company with name date.

Download
2017-07-19Officers

Termination director company with name termination date.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type dormant.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Officers

Appoint person director company with name date.

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