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Specialist Healthcare Properties Plc
Specialist Healthcare Properties Plc is a dissolved company incorporated on 26 July 2018 with the registered office located in London, Greater London. Specialist Healthcare Properties Plc was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 June 2021
(4 years ago)
Was
2 years 11 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
11484752
Public limited company
Age
7 years
Incorporated
26 July 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Specialist Healthcare Properties Plc
Contact
Address
13 Berkeley Street
London
W1J 8DU
England
Same address for the past
5 years
Companies in W1J 8DU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Claire Louise Fahey
Director • Finance Director • British • Lives in UK • Born in Nov 1979
Mr Paul Ralph Bridge
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1970
Mufg Corporate Governance Limited
Secretary
Civitas Investment Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SPV153 Limited
Claire Louise Fahey and Mufg Corporate Governance Limited are mutual people.
Active
Civitas SPV123 Limited
Claire Louise Fahey and Mufg Corporate Governance Limited are mutual people.
Active
Civitas SPV13 Limited
Claire Louise Fahey and Mufg Corporate Governance Limited are mutual people.
Active
Civitas SPV15 Limited
Claire Louise Fahey and Mufg Corporate Governance Limited are mutual people.
Active
Civitas SPV16 Limited
Claire Louise Fahey and Mufg Corporate Governance Limited are mutual people.
Active
Civitas SPV101 Limited
Claire Louise Fahey and Mufg Corporate Governance Limited are mutual people.
Active
Civitas SPV2 Limited
Claire Louise Fahey and Mufg Corporate Governance Limited are mutual people.
Active
Civitas SPV3 Limited
Mufg Corporate Governance Limited and Claire Louise Fahey are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Jun 2019
For period
30 Jun
⟶
30 Jun 2019
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£12.5K
Total Liabilities
£0
Net Assets
£12.5K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Jun 2021
Mrs Claire Louise Fahey Appointed
4 Years Ago on 30 Apr 2021
Subbash Chandra Thammanna Resigned
4 Years Ago on 30 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 6 Apr 2021
Application To Strike Off
4 Years Ago on 24 Mar 2021
Dormant Accounts Submitted
5 Years Ago on 24 Aug 2020
Confirmation Submitted
5 Years Ago on 30 Jul 2020
Civitas Housing Advisors Limited (PSC) Details Changed
5 Years Ago on 7 May 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 17 Mar 2020
Mr Subbash Chandra Thammanna Details Changed
5 Years Ago on 15 Jan 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jun 2021
Termination of appointment of Subbash Chandra Thammanna as a director on 30 April 2021
Submitted on 4 May 2021
Appointment of Mrs Claire Louise Fahey as a director on 30 April 2021
Submitted on 4 May 2021
First Gazette notice for voluntary strike-off
Submitted on 6 Apr 2021
Application to strike the company off the register
Submitted on 24 Mar 2021
Accounts for a dormant company made up to 30 June 2019
Submitted on 24 Aug 2020
Confirmation statement made on 25 July 2020 with updates
Submitted on 30 Jul 2020
Director's details changed for Mr Subbash Chandra Thammanna on 15 January 2020
Submitted on 30 Jul 2020
Change of details for Civitas Housing Advisors Limited as a person with significant control on 7 May 2020
Submitted on 30 Jul 2020
Compulsory strike-off action has been discontinued
Submitted on 17 Mar 2020
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Repayment History
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