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Sir Healthcare 2 Limited

Sir Healthcare 2 Limited is an active company incorporated on 17 August 2015 with the registered office located in London, Greater London. Sir Healthcare 2 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09736648
Private limited company
Age
10 years
Incorporated 17 August 2015
Size
Unreported
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 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 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 UK • Born in Jun 1961
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Oct 1965
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
£8.36M
Increased by £190K (+2%)
Turnover
£33.18M
Increased by £859K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£648.79M
Increased by £10.33M (+2%)
Total Liabilities
-£314.82M
Increased by £15.3M (+5%)
Net Assets
£333.97M
Decreased by £4.97M (-1%)
Debt Ratio (%)
49%
Increased by 1.61% (+3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 7 Aug 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
Mr Valentine Tristram Beresford Appointed
1 Year 6 Months Ago on 5 Mar 2024
Mr Martin Francis Mcgann Appointed
1 Year 6 Months Ago on 5 Mar 2024
Mr Mark Andrew Stirling Appointed
1 Year 6 Months Ago on 5 Mar 2024
Simon Lee Resigned
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 15 Oct 2024
Resolutions
Submitted on 14 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
Group of companies' accounts made up to 31 March 2024
Submitted on 7 Aug 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
Repayment History
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