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Sir Healthcare 1 Limited
Sir Healthcare 1 Limited is an active company incorporated on 17 August 2015 with the registered office located in London, Greater London. Sir Healthcare 1 Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
1 year 5 months ago
Company No
09736611
Private limited company
Age
10 years
Incorporated
17 August 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 October 2024
(11 months ago)
Next confirmation dated
4 October 2025
Due by
18 October 2025
(1 month remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Sir Healthcare 1 Limited
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
Companies in W1J 5HB
Telephone
Unreported
Email
Unreported
Website
Secureincomereit.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Martin Francis McGann
Director • British • Lives in England • Born in Jan 1961
Valentine Tristram Beresford
Director • British • Lives in England • Born in Oct 1965
Andrew Marc Jones
Director • British • Lives in England • Born in Jul 1968
Mr Mark Andrew Stirling
Director • British • Lives in UK • Born in Jun 1961
Jadzia Zofia Duzniak
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Rivers Limited
Mr Mark Andrew Stirling, Valentine Tristram Beresford, and 2 more are mutual people.
Active
Lxi Cornbow Limited
Mr Mark Andrew Stirling, Valentine Tristram Beresford, and 2 more are mutual people.
Active
Sir Hospitals Propco Limited
Mr Mark Andrew Stirling, Valentine Tristram Beresford, and 2 more are mutual people.
Active
SM Plymouth Hotel Limited
Mr Mark Andrew Stirling, Valentine Tristram Beresford, and 2 more are mutual people.
Active
Sir Hospital Holdings Limited
Mr Mark Andrew Stirling, Valentine Tristram Beresford, and 2 more are mutual people.
Active
Charcoal Midco 2 Limited
Mr Mark Andrew Stirling, Valentine Tristram Beresford, and 2 more are mutual people.
Active
Sir Theme Park Subholdco Limited
Mr Mark Andrew Stirling, Valentine Tristram Beresford, and 2 more are mutual people.
Active
Sir Lisson Limited
Mr Mark Andrew Stirling, Valentine Tristram Beresford, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£131.12M
Increased by £18.22M (+16%)
Total Liabilities
-£20.89M
Increased by £18.22M (+681%)
Net Assets
£110.23M
Same as previous period
Debt Ratio (%)
16%
Increased by 13.56% (+572%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 19 Mar 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 16 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 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
A Person with Significant Control (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
Ldc Nominee Secretary Limited Resigned
1 Year 6 Months Ago on 5 Mar 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Nov 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 15 Oct 2024
Resolutions
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 22 May 2024
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Repayment History
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See All Charges & CCJs