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Sir Hospitals Propco Limited

Sir Hospitals Propco Limited is an active company incorporated on 21 March 2003 with the registered office located in London, Greater London. Sir Hospitals Propco Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04707153
Private limited company
Age
22 years
Incorporated 21 March 2003
Size
Unreported
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
One
Curzon Street
London
W1J 5HB
United Kingdom
Address changed on 7 Mar 2024 (1 year 6 months ago)
Previous address was 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.95M
Increased by £53K (+3%)
Turnover
£7.65M
Decreased by £1.61M (-17%)
Employees
Unreported
Same as previous period
Total Assets
£152.14M
Decreased by £8.77M (-5%)
Total Liabilities
-£65.07M
Decreased by £235K (-0%)
Net Assets
£87.07M
Decreased by £8.54M (-9%)
Debt Ratio (%)
43%
Increased by 2.18% (+5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 1 Mar 2025
Group Accounts Submitted
10 Months Ago on 14 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 20 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Mar 2024
Lxi Reit Plc (PSC) Resigned
1 Year 6 Months Ago on 5 Mar 2024
Londonmetric Property Plc (PSC) Appointed
1 Year 6 Months Ago on 5 Mar 2024
Jadzia Zofia Duzniak Appointed
1 Year 6 Months Ago on 5 Mar 2024
John Keith Leslie White Resigned
1 Year 6 Months Ago on 5 Mar 2024
Neil Alexander Maceachin Resigned
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 1 Mar 2025
Resolutions
Submitted on 14 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Solvency Statement dated 30/09/24
Submitted on 14 Oct 2024
Statement by Directors
Submitted on 14 Oct 2024
Statement of capital on 14 October 2024
Submitted on 14 Oct 2024
Cessation of Lxi Reit Plc as a person with significant control on 5 March 2024
Submitted on 21 May 2024
Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024
Submitted on 20 May 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 20 Apr 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 13 Mar 2024
Repayment History
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