Sir Healthcare 2 Limited

09736648

Company Name	Sir Healthcare 2 Limited
Company Status	Active
Company Number	09736648
Category	Private Limited Company
Incorporation Date	17 August 2015(8 years, 8 months ago)

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(8 years, 6 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 Valentine Tristram Beresford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(8 years, 6 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 Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(8 years, 6 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(8 years, 6 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(8 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Mr Philip Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(same day as company formation)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall 6th Floor London EC2Y 5AS

Director Name	Mr Timothy James Evans
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	125 London Wall 6th Floor London EC2Y 5AS

Director Name	Ms Sandra Louise Gumm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 August 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	125 London Wall 6th Floor London EC2Y 5AS

Director Name	Mr Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	125 London Wall 6th Floor London EC2Y 5AS

Secretary Name	Ms Sandra Louise Gumm
Nationality	Australian
Status	Resigned
Appointed	17 August 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall 6th Floor London EC2Y 5AS

Director Name	Mr Frederick Joseph Brooks
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2022(6 years, 10 months 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 Simon Lee
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2022(6 years, 10 months 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(6 years, 10 months 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 Neil Alexander Maceachin
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2023(8 years 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

Secretary Name	Apex Listed Companies Services (UK) Limited (Corporation)
Status	Resigned
Appointed	06 July 2022(6 years, 10 months 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(7 years, 6 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

Accounts

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

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

16 August 2019	Delivered on: 29 August 2019 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Outstanding
2 October 2015	Delivered on: 16 October 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Outstanding
9 September 2015	Delivered on: 17 September 2015 Persons entitled: Bank of Scotland PLC (As Agent and Trustee for the Finance Parties) Classification: A registered charge Outstanding

Filing History

20 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
9 May 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
19 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
16 October 2015	Registration of charge 097366480002, created on 2 October 2015 (47 pages)
16 October 2015	Registration of charge 097366480002, created on 2 October 2015 (47 pages)
23 September 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 447,754,950 (4 pages)
23 September 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 447,754,950 (4 pages)
17 September 2015	Registration of charge 097366480001, created on 9 September 2015 (44 pages)
17 September 2015	Registration of charge 097366480001, created on 9 September 2015 (44 pages)
10 September 2015	Statement by Directors (4 pages)
10 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 September 2015	Statement of capital on 10 September 2015 GBP 1 (4 pages)
10 September 2015	Solvency Statement dated 09/09/15 (4 pages)
17 August 2015	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
17 August 2015	Incorporation Statement of capital on 2015-08-17 GBP 1 (22 pages)

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