Founded in 2015, Sir Healthcare 1, classified under reg no. 09736611 is an active company. Currently registered at 8th Floor EC2N 4AG, London the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2021-12-31.
At the moment there are 4 directors in the the company, namely Martin M., Mark S. and Andrew J. and others. In addition one secretary - Jadzia D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sandra G. who worked with the the company until 6 July 2022.
| Office Address | 8th Floor |
| Office Address2 | 100 Bishopsgate |
| Town | London |
| Post code | EC2N 4AG |
| Country of origin | United Kingdom |
| Registration Number | 09736611 |
| Date of Incorporation | Mon, 17th Aug 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 05 March 2024
Position: Director
Appointed: 05 March 2024
Position: Director
Appointed: 05 March 2024
Position: Director
Appointed: 05 March 2024
Position: Secretary
Appointed: 05 March 2024
The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Secure Income Reit Plc from London, England. The abovementioned PSC is classified as "an english public listed company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sir Hospital Holdings Ltd that put London, England as the official address. This PSC has a legal form of "an english private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Secure Income Reit Plc
Cavendish House 18 Cavendish Square, London, W1G 0PJ, England
| Legal authority | Companies Act 2006 |
| Legal form | English Public Listed Company |
| Country registered | Uk |
| Place registered | Registered Office |
| Registration number | 06064259 |
| Notified on | 6 April 2016 |
| Ceased on | 6 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sir Hospital Holdings Ltd
Cavendish House 18 Cavendish Square, London, W1G 0PJ, England
| Legal authority | Companies Act 2006 |
| Legal form | English Private Limited Company |
| Country registered | Uk |
| Place registered | Registed Office |
| Registration number | 05863307 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-04 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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