SIR HEALTHCARE 2 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0PJ
Company number 09736648
Status Active
Incorporation Date 17 August 2015
Company Type Private Limited Company
Address CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 16 August 2016 with updates; Registration of charge 097366480002, created on 2 October 2015. The most likely internet sites of SIR HEALTHCARE 2 LIMITED are www.sirhealthcare2.co.uk, and www.sir-healthcare-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Sir Healthcare 2 Limited is a Private Limited Company. The company registration number is 09736648. Sir Healthcare 2 Limited has been working since 17 August 2015. The present status of the company is Active. The registered address of Sir Healthcare 2 Limited is Cavendish House 18 Cavendish Square London United Kingdom W1g 0pj. . GUMM, Sandra Louise is a Secretary of the company. BROWN, Philip Michael is a Director of the company. EVANS, Timothy James is a Director of the company. GUMM, Sandra Louise is a Director of the company. LESLAU, Nicholas Mark is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GUMM, Sandra Louise
Appointed Date: 17 August 2015
Director
BROWN, Philip Michael
Appointed Date: 17 August 2015
65 years old
Director
EVANS, Timothy James
Appointed Date: 17 August 2015
56 years old
Director
GUMM, Sandra Louise
Appointed Date: 17 August 2015
59 years old
Director
LESLAU, Nicholas Mark
Appointed Date: 17 August 2015
66 years old

Persons With Significant Control

Sir Healthcare 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIR HEALTHCARE 2 LIMITED Events

09 May 2017
Group of companies' accounts made up to 31 December 2016
19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
16 Oct 2015
Registration of charge 097366480002, created on 2 October 2015
23 Sep 2015
Statement of capital following an allotment of shares on 9 September 2015
  • GBP 447,754,950
17 Sep 2015
Registration of charge 097366480001, created on 9 September 2015
...
... and 1 more events
10 Sep 2015
Statement of capital on 10 September 2015
  • GBP 1
10 Sep 2015
Solvency Statement dated 09/09/15
10 Sep 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
17 Aug 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
17 Aug 2015
Incorporation
Statement of capital on 2015-08-17
  • GBP 1

SIR HEALTHCARE 2 LIMITED Charges

2 October 2015
Charge code 0973 6648 0002
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
9 September 2015
Charge code 0973 6648 0001
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Agent and Trustee for the Finance Parties)
Description: Contains fixed charge…

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