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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.
Status
Active
Active since 1 year 7 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 2025 (18 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
One
Curzon Street
London
W1J 5HB
United Kingdom
Address changed on 7 Mar 2024 (1 year 7 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 England • Born in Oct 1965
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in UK • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£128.4M
Decreased by £2.72M (-2%)
Total Liabilities
-£17.91M
Decreased by £2.98M (-14%)
Net Assets
£110.49M
Increased by £258K (0%)
Debt Ratio (%)
14%
Decreased by 1.98% (-12%)
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Charge Satisfied
16 Days Ago on 6 Oct 2025
Subsidiary Accounts Submitted
28 Days Ago on 24 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 19 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 16 Mar 2024
Lxi Reit Plc (PSC) Resigned
1 Year 7 Months Ago on 5 Mar 2024
A Person with Significant Control (PSC) Resigned
1 Year 7 Months Ago on 5 Mar 2024
Londonmetric Property Plc (PSC) Appointed
1 Year 7 Months Ago on 5 Mar 2024
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 9 Oct 2025
Satisfaction of charge 097366110002 in full
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 24 Sep 2025
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
Repayment History
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