Sir Hospital Holdings Limited

Company Name	Sir Hospital Holdings Limited
Company Status	Active
Company Number	05863307
Category	Private Limited Company
Incorporation Date	30 June 2006(17 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(17 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Mr Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(17 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Mr Mark Andrew Stirling
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(17 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Mr Valentine Tristram Beresford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(17 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HB

Secretary Name	Jadzia Zofia Duzniak
Status	Current
Appointed	05 March 2024(17 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Mr Timothy James Evans
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(2 weeks after company formation)
Appointment Duration	15 years, 12 months (resigned 06 July 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Ms Sandra Louise Gumm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 July 2006(2 weeks after company formation)
Appointment Duration	15 years, 12 months (resigned 06 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Mr Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(2 weeks after company formation)
Appointment Duration	15 years, 12 months (resigned 06 July 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Secretary Name	Ms Sandra Louise Gumm
Nationality	Australian
Status	Resigned
Appointed	14 July 2006(2 weeks after company formation)
Appointment Duration	15 years, 12 months (resigned 06 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Mr Philip Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(8 years after company formation)
Appointment Duration	8 years (resigned 06 July 2022)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Mr Simon Lee
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2022(16 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr John Keith Leslie White
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2022(16 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Frederick Joseph Brooks
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2022(16 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Neil Alexander Maceachin
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2023(17 years, 2 months after company formation)
Appointment Duration	6 months (resigned 05 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Apex Listed Companies Services (UK) Limited (Corporation)
Status	Resigned
Appointed	06 July 2022(16 years after company formation)
Appointment Duration	8 months (resigned 06 March 2023)
Correspondence Address	125 London Wall 6th Floor London EC2Y 5AS

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Resigned
Appointed	06 March 2023(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 March 2024)
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Location

Registered Address	One Curzon Street London W1J 5HB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

81.9m at £0.1	Secure Income Reit PLC 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£35,718,595
Gross Profit	£35,705,954
Net Worth	£170,593,094
Cash	£13,560,441
Current Liabilities	£41,379,718

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

19 July 2010	Delivered on: 28 July 2010 Satisfied on: 16 September 2015 Persons entitled: Bank of Scotland PLC Classification: Bank account charge Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each deposit being all sums standing to the credit of the account held with bank of scotland PLC with account no. 06118464 sort code 80-20-00 and account no. 06112732 sort code 80-20-00, each account and all rights accruing in connection. See image for full details. Fully Satisfied
14 May 2007	Delivered on: 31 May 2007 Satisfied on: 16 September 2015 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) Classification: A security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

19 July 2010

Delivered on: 28 July 2010
Satisfied on: 16 September 2015
Persons entitled: Bank of Scotland PLC

Classification: Bank account charge
Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Each deposit being all sums standing to the credit of the account held with bank of scotland PLC with account no. 06118464 sort code 80-20-00 and account no. 06112732 sort code 80-20-00, each account and all rights accruing in connection. See image for full details.
Fully Satisfied

14 May 2007

Delivered on: 31 May 2007
Satisfied on: 16 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)

Classification: A security agreement
Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 October 2020	Full accounts made up to 31 December 2019 (22 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
3 July 2019	Full accounts made up to 31 December 2018 (20 pages)
2 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
6 August 2018	Full accounts made up to 31 December 2017 (22 pages)
11 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (22 pages)
26 September 2017	Full accounts made up to 31 December 2016 (22 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
13 July 2017	Notification of Secure Income Reit Plc as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
13 July 2017	Notification of Secure Income Reit Plc as a person with significant control on 6 April 2016 (2 pages)
16 December 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 1.10 (5 pages)
16 December 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 1.10 (5 pages)
1 December 2016	Resolutions RES13 ‐ Reduction of share premium account 27/10/2016 (2 pages)
1 December 2016	Solvency Statement dated 27/10/16 (2 pages)
1 December 2016	Statement of capital on 1 December 2016 GBP 1.10 (4 pages)
1 December 2016	Statement by Directors (2 pages)
1 December 2016	Statement by Directors (2 pages)
1 December 2016	Resolutions RES13 ‐ Reduction of share premium account 27/10/2016 (2 pages)
1 December 2016	Statement of capital on 1 December 2016 GBP 1.10 (4 pages)
1 December 2016	Solvency Statement dated 27/10/16 (2 pages)
7 September 2016	Full accounts made up to 31 December 2015 (27 pages)
7 September 2016	Full accounts made up to 31 December 2015 (27 pages)
19 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 1 (7 pages)
19 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 1 (7 pages)
2 October 2015	Statement of capital following an allotment of shares on 17 September 2015 GBP 74,485,423.20 (4 pages)
2 October 2015	Statement of capital following an allotment of shares on 17 September 2015 GBP 74,485,423.20 (4 pages)
1 October 2015	Second filing of AR01 previously delivered to Companies House made up to 29 June 2015 (18 pages)
1 October 2015	Second filing of AR01 previously delivered to Companies House made up to 29 June 2015 (18 pages)
23 September 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 396,328,244.70 (4 pages)
23 September 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 396,328,244.70 (4 pages)
23 September 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 396,328,244.70 (4 pages)
21 September 2015	Statement by Directors (2 pages)
21 September 2015	Statement of capital on 21 September 2015 GBP 1.00 (4 pages)
21 September 2015	Solvency Statement dated 17/09/15 (2 pages)
21 September 2015	Statement of capital on 21 September 2015 GBP 1.00 (4 pages)
21 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 September 2015	Solvency Statement dated 17/09/15 (2 pages)
21 September 2015	Statement by Directors (2 pages)
16 September 2015	Satisfaction of charge 2 in full (4 pages)
16 September 2015	Satisfaction of charge 1 in full (4 pages)
16 September 2015	Satisfaction of charge 2 in full (4 pages)
16 September 2015	Satisfaction of charge 1 in full (4 pages)
10 September 2015	Resolutions RES13 ‐ Cancellation of share premium account 09/09/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 September 2015	Solvency Statement dated 09/09/15 (4 pages)
10 September 2015	Statement of capital on 10 September 2015 GBP 1 (4 pages)
10 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 09/09/2015 (2 pages)
10 September 2015	Statement of capital on 10 September 2015 GBP 1 (4 pages)
10 September 2015	Statement by Directors (4 pages)
10 September 2015	Statement by Directors (4 pages)
10 September 2015	Solvency Statement dated 09/09/15 (4 pages)
27 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 819,087.07 ANNOTATION Clarification a second filed AR01 was registered on 01/10/2015 (6 pages)
27 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 819,087.07 (5 pages)
27 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 819,087.07 ANNOTATION Clarification a second filed AR01 was registered on 01/10/2015 (6 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (29 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (29 pages)
17 December 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
17 December 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
30 September 2014	Appointment of Phillip Michael Brown as a director on 7 July 2014 (3 pages)
30 September 2014	Appointment of Phillip Michael Brown as a director on 7 July 2014 (3 pages)
30 September 2014	Appointment of Phillip Michael Brown as a director on 7 July 2014 (3 pages)
18 September 2014	Memorandum and Articles of Association (15 pages)
18 September 2014	Memorandum and Articles of Association (15 pages)
18 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
18 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
11 September 2014	Company name changed P1 hospital holdings LIMITED\certificate issued on 11/09/14 (3 pages)
11 September 2014	Change of name notice (2 pages)
11 September 2014	Change of name notice (2 pages)
11 September 2014	Company name changed P1 hospital holdings LIMITED\certificate issued on 11/09/14 RES15 ‐ Change company name resolution on 2014-07-07 (3 pages)
25 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 819,087.17 (4 pages)
25 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 819,087.17 (4 pages)
28 May 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 81,908,708 (4 pages)
28 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Max amt of shares allotted 20/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Max amt of shares allotted 20/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 May 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 81,908,708 (4 pages)
25 April 2014	Sub-division of shares on 16 April 2014 (5 pages)
25 April 2014	Sub-division of shares on 16 April 2014 (5 pages)
7 October 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
7 October 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
29 November 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
29 November 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
11 October 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
14 September 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
14 September 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
17 September 2010	Group of companies' accounts made up to 31 March 2010 (20 pages)
17 September 2010	Group of companies' accounts made up to 31 March 2010 (20 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages)
24 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
24 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
24 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
1 October 2009	Group of companies' accounts made up to 31 March 2009 (20 pages)
1 October 2009	Group of companies' accounts made up to 31 March 2009 (20 pages)
17 July 2009	Return made up to 30/06/09; full list of members (4 pages)
17 July 2009	Return made up to 30/06/09; full list of members (4 pages)
18 November 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
18 November 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
30 June 2008	Return made up to 30/06/08; full list of members (4 pages)
30 June 2008	Return made up to 30/06/08; full list of members (4 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Return made up to 30/06/07; full list of members (2 pages)
4 July 2007	Return made up to 30/06/07; full list of members (2 pages)
4 July 2007	Director's particulars changed (1 page)
31 May 2007	Particulars of mortgage/charge (9 pages)
31 May 2007	Particulars of mortgage/charge (9 pages)
30 November 2006	Company name changed prestbury 1 one LIMITED\certificate issued on 30/11/06 (2 pages)
30 November 2006	Company name changed prestbury 1 one LIMITED\certificate issued on 30/11/06 (2 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Company name changed newincco 559 LIMITED\certificate issued on 21/07/06 (3 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	New secretary appointed;new director appointed (10 pages)
21 July 2006	Registered office changed on 21/07/06 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
21 July 2006	New director appointed (4 pages)
21 July 2006	New director appointed (4 pages)
21 July 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
21 July 2006	New director appointed (10 pages)
21 July 2006	New secretary appointed;new director appointed (10 pages)
21 July 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	New director appointed (10 pages)
21 July 2006	Company name changed newincco 559 LIMITED\certificate issued on 21/07/06 (3 pages)
21 July 2006	Registered office changed on 21/07/06 from: seventh floor, 90 high holborn, london, WC1V 6XX (1 page)
30 June 2006	Incorporation (21 pages)
30 June 2006	Incorporation (21 pages)