Sir Hospital Holdings Limited
- Active
- Incorporated on 30 Jun 2006
Reg Address: One, Curzon Street, London W1J 5HB, United Kingdom
Previous Names:
P1 Hospital Holdings Limited - 11 Sep 2014
Prestbury 1 One Limited - 30 Nov 2006
P1 Hospital Holdings Limited - 30 Nov 2006
Newincco 559 Limited - 21 Jul 2006
Prestbury 1 One Limited - 21 Jul 2006
Newincco 559 Limited - 30 Jun 2006
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "Sir Hospital Holdings Limited" is a ltd and located in One, Curzon Street, London W1J 5HB. Sir Hospital Holdings Limited is currently in active status and it was incorporated on 30 Jun 2006 (18 years 2 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Sir Hospital Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Mark Andrew Stirling | Director | 5 Mar 2024 | British | Active |
2 | Andrew Marc Jones | Director | 5 Mar 2024 | British | Active |
3 | Valentine Tristram Beresford | Director | 5 Mar 2024 | British | Active |
4 | Martin Francis Mcgann | Director | 5 Mar 2024 | British | Active |
5 | Jadzia Zofia Duzniak | Secretary | 5 Mar 2024 | - | Active |
6 | Neil Alexander Maceachin | Director | 3 Sep 2023 | British | Resigned 5 Mar 2024 |
7 | LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 6 Mar 2023 | - | Resigned 5 Mar 2024 |
8 | Simon Lee | Director | 6 Jul 2022 | British | Resigned 5 Mar 2024 |
9 | John Keith Leslie White | Director | 6 Jul 2022 | British | Resigned 5 Mar 2024 |
10 | APEX LISTED COMPANIES SERVICES (UK) LIMITED | Corporate Secretary | 6 Jul 2022 | - | Resigned 6 Mar 2023 |
11 | Frederick Joseph Brooks | Director | 6 Jul 2022 | British | Resigned 3 Sep 2023 |
12 | Philip Michael Brown | Director | 7 Jul 2014 | British | Active |
13 | Philip Michael Brown | Director | 7 Jul 2014 | British | Resigned 6 Jul 2022 |
14 | Sandra Louise Gumm | Director | 14 Jul 2006 | Australian | Resigned 6 Jul 2022 |
15 | Timothy James Evans | Director | 14 Jul 2006 | British | Active |
16 | Sandra Louise Gumm | Director | 14 Jul 2006 | - | Active |
17 | Nicholas Mark Leslau | Director | 14 Jul 2006 | British | Active |
18 | Sandra Louise Gumm | Secretary | 14 Jul 2006 | Australian | Resigned 6 Jul 2022 |
19 | Nicholas Mark Leslau | Director | 14 Jul 2006 | British | Resigned 6 Jul 2022 |
20 | Timothy James Evans | Director | 14 Jul 2006 | British | Resigned 6 Jul 2022 |
21 | Sandra Louise Gumm | Secretary | 14 Jul 2006 | - | Active |
22 | OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 30 Jun 2006 | - | Resigned 14 Jul 2006 |
23 | OLSWANG COSEC LIMITED | Corporate Secretary | 30 Jun 2006 | - | Resigned 14 Jul 2006 |
24 | OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 30 Jun 2006 | - | Resigned 14 Jul 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Secure Income Reit Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sir Hospital Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Persons With Significant Control - Cessation Of A Person With Significant Control | 21 May 2024 | Download PDF |
2 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 May 2024 | Download PDF |
3 | Accounts - Dormant | 16 Mar 2024 | Download PDF |
4 | Gazette - Filings Brought Up To Date | 13 Mar 2024 | Download PDF |
5 | Gazette - Notice Compulsory | 12 Mar 2024 | Download PDF |
6 | Confirmation Statement - No Updates | 12 Mar 2024 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2024 | Download PDF |
8 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2024 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2024 | Download PDF |
10 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2024 | Download PDF |
11 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2024 | Download PDF |
12 | Address - Change Registered Office Company With Date Old New | 7 Mar 2024 | Download PDF |
13 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2024 | Download PDF |
14 | Officers - Termination Secretary Company With Name Termination Date | 7 Mar 2024 | Download PDF |
15 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2024 | Download PDF |
16 | Officers - Appoint Person Secretary Company With Name Date | 7 Mar 2024 | Download PDF |
17 | Persons With Significant Control - Change To A Person With Significant Control | 7 Feb 2024 | Download PDF |
18 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2023 | Download PDF |
19 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2023 | Download PDF |
20 | Persons With Significant Control - Change To A Person With Significant Control Without Name Date | 18 Aug 2023 | Download PDF |
21 | Officers - Change Corporate Secretary Company With Change Date | 18 Jan 2023 | Download PDF 1 Pages |
22 | Accounts - Change Account Reference Date Company Current Extended | 17 Nov 2022 | Download PDF 1 Pages |
23 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Aug 2022 | Download PDF |
24 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Aug 2022 | Download PDF |
25 | Officers - Appoint Person Director Company With Name Date | 13 Jul 2022 | Download PDF 2 Pages |
26 | Officers - Appoint Corporate Secretary Company With Name Date | 13 Jul 2022 | Download PDF 2 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 13 Jul 2022 | Download PDF 2 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 13 Jul 2022 | Download PDF 2 Pages |
29 | Address - Change Registered Office Company With Date Old New | 13 Jul 2022 | Download PDF 1 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2022 | Download PDF 1 Pages |
31 | Officers - Termination Secretary Company With Name Termination Date | 13 Jul 2022 | Download PDF 1 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2022 | Download PDF 1 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2022 | Download PDF 1 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2022 | Download PDF 1 Pages |
35 | Confirmation Statement - No Updates | 29 Jun 2022 | Download PDF 3 Pages |
36 | Accounts - Legacy | 16 Jun 2022 | Download PDF |
37 | Accounts - Audit Exemption Subsiduary | 16 Jun 2022 | Download PDF |
38 | Other - Legacy | 10 Jun 2022 | Download PDF |
39 | Other - Legacy | 10 Jun 2022 | Download PDF |
40 | Accounts - Full | 16 Oct 2020 | Download PDF 22 Pages |
41 | Confirmation Statement - No Updates | 29 Jun 2020 | Download PDF 3 Pages |
42 | Accounts - Full | 3 Jul 2019 | Download PDF 20 Pages |
43 | Confirmation Statement - No Updates | 2 Jul 2019 | Download PDF 3 Pages |
44 | Accounts - Full | 6 Aug 2018 | Download PDF 22 Pages |
45 | Confirmation Statement - No Updates | 11 Jul 2018 | Download PDF 3 Pages |
46 | Accounts - Full | 26 Sep 2017 | Download PDF 22 Pages |
47 | Confirmation Statement - Updates | 13 Jul 2017 | Download PDF 4 Pages |
48 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Jul 2017 | Download PDF 2 Pages |
49 | Capital - Allotment Shares | 16 Dec 2016 | Download PDF 5 Pages |
50 | Resolution | 1 Dec 2016 | Download PDF 2 Pages |
51 | Capital - Legacy | 1 Dec 2016 | Download PDF 2 Pages |
52 | Capital - Statement Company With Date Currency Figure | 1 Dec 2016 | Download PDF 4 Pages |
53 | Insolvency - Legacy | 1 Dec 2016 | Download PDF 2 Pages |
54 | Accounts - Full | 7 Sep 2016 | Download PDF 27 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2016 | Download PDF 7 Pages |
56 | Capital - Allotment Shares | 2 Oct 2015 | Download PDF 4 Pages |
57 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 1 Oct 2015 | Download PDF 18 Pages |
58 | Capital - Allotment Shares | 23 Sep 2015 | Download PDF 4 Pages |
59 | Insolvency - Legacy | 21 Sep 2015 | Download PDF 2 Pages |
60 | Capital - Legacy | 21 Sep 2015 | Download PDF 2 Pages |
61 | Capital - Statement Company With Date Currency Figure | 21 Sep 2015 | Download PDF 4 Pages |
62 | Resolution | 21 Sep 2015 | Download PDF 2 Pages |
63 | Mortgage - Satisfy Charge Full | 16 Sep 2015 | Download PDF 4 Pages |
64 | Mortgage - Satisfy Charge Full | 16 Sep 2015 | Download PDF 4 Pages |
65 | Insolvency - Legacy | 10 Sep 2015 | Download PDF 4 Pages |
66 | Capital - Legacy | 10 Sep 2015 | Download PDF 4 Pages |
67 | Capital - Statement Company With Date Currency Figure | 10 Sep 2015 | Download PDF 4 Pages |
68 | Resolution | 10 Sep 2015 | Download PDF 2 Pages |
69 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jul 2015 | Download PDF 6 Pages |
70 | Accounts - Dormant | 6 Jul 2015 | Download PDF 29 Pages |
71 | Accounts - Group | 17 Dec 2014 | Download PDF 26 Pages |
72 | Officers - Appoint Person Director Company With Name Date | 30 Sep 2014 | Download PDF 3 Pages |
73 | Accounts - Change Account Reference Date Company Current Shortened | 18 Sep 2014 | Download PDF 3 Pages |
74 | Incorporation - Memorandum Articles | 18 Sep 2014 | Download PDF 15 Pages |
75 | Change Of Name - Notice | 11 Sep 2014 | Download PDF 2 Pages |
76 | Change Of Name - Certificate Company | 11 Sep 2014 | Download PDF 3 Pages |
77 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jul 2014 | Download PDF 4 Pages |
78 | Resolution | 28 May 2014 | Download PDF 2 Pages |
79 | Capital - Allotment Shares | 28 May 2014 | Download PDF 4 Pages |
80 | Capital - Alter Shares Subdivision | 25 Apr 2014 | Download PDF 5 Pages |
81 | Accounts - Group | 7 Oct 2013 | Download PDF 25 Pages |
82 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2013 | Download PDF 4 Pages |
83 | Accounts - Group | 29 Nov 2012 | Download PDF 25 Pages |
84 | Officers - Change Person Director Company With Change Date | 11 Oct 2012 | Download PDF 2 Pages |
85 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2012 | Download PDF 4 Pages |
86 | Accounts - Group | 14 Sep 2011 | Download PDF 25 Pages |
87 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jul 2011 | Download PDF 4 Pages |
88 | Accounts - Group | 17 Sep 2010 | Download PDF 20 Pages |
89 | Mortgage - Legacy | 28 Jul 2010 | Download PDF 7 Pages |
90 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2010 | Download PDF 5 Pages |
91 | Officers - Change Person Director Company With Change Date | 30 Oct 2009 | Download PDF 2 Pages |
92 | Officers - Change Person Director Company With Change Date | 29 Oct 2009 | Download PDF 2 Pages |
93 | Officers - Change Person Director Company With Change Date | 29 Oct 2009 | Download PDF 2 Pages |
94 | Officers - Change Person Secretary Company With Change Date | 24 Oct 2009 | Download PDF 1 Pages |
95 | Accounts - Group | 1 Oct 2009 | Download PDF 20 Pages |
96 | Annual Return - Legacy | 17 Jul 2009 | Download PDF 4 Pages |
97 | Accounts - Group | 18 Nov 2008 | Download PDF 22 Pages |
98 | Annual Return - Legacy | 30 Jun 2008 | Download PDF 4 Pages |
99 | Accounts - Dormant | 2 Feb 2008 | Download PDF 4 Pages |
100 | Annual Return - Legacy | 4 Jul 2007 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.