Company number OC366985
Status Active
Incorporation Date 3 August 2011
Company Type Limited Liability Partnership
Address 38 SEYMOUR STREET, LONDON, W1H 7BP
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of UK HEALTHCARE PROPERTY 2 LLP are www.ukhealthcareproperty2.co.uk, and www.uk-healthcare-property-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Uk Healthcare Property 2 Llp is a Limited Liability Partnership.
The company registration number is OC366985. Uk Healthcare Property 2 Llp has been working since 03 August 2011.
The present status of the company is Active. The registered address of Uk Healthcare Property 2 Llp is 38 Seymour Street London W1h 7bp. . THE CAREPLACES (INVESTMENTS) LIMITED is a LLP Designated Member of the company. THE CAREPLACES LIMITED PARTNERSHIP is a LLP Designated Member of the company. LLP Designated Member BRIDGES VENTURES HOLDINGS LIMITED has been resigned. LLP Designated Member BRIDGES VENTURES LIMITED has been resigned. LLP Designated Member BRIDGES VENTURES LLP has been resigned.
Current Directors
LLP Designated Member
THE CAREPLACES (INVESTMENTS) LIMITED
Appointed Date: 31 March 2014
Resigned Directors
LLP Designated Member
BRIDGES VENTURES HOLDINGS LIMITED
Resigned: 31 March 2014
Appointed Date: 01 April 2012
LLP Designated Member
BRIDGES VENTURES LIMITED
Resigned: 01 December 2011
Appointed Date: 03 August 2011
LLP Designated Member
BRIDGES VENTURES LLP
Resigned: 01 April 2012
Appointed Date: 01 December 2011
Persons With Significant Control
The Careplaces (General Partner) Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - 75% or more as a member of a firm
Bridges Ventures Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
UK HEALTHCARE PROPERTY 2 LLP Events
22 Dec 2016
Full accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
04 Oct 2015
Full accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 3 August 2015
06 Aug 2015
Member's details changed for The Careplaces Limited Partnership on 29 September 2014
...
... and 19 more events
25 Apr 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
25 Apr 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
25 Apr 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
01 Mar 2012
Current accounting period shortened from 31 August 2012 to 31 March 2012
03 Aug 2011
Incorporation of a limited liability partnership
20 December 2013
Charge code OC36 6985 0006
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
28 May 2013
Charge code OC36 6985 0005
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Legal mortgage of property known as or being development…
28 December 2012
Mortgage
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h land k/a land at newton road worcester…
5 April 2012
Legal charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a being development land at newtown road…
5 April 2012
Debenture
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2012
Assignment and charge of a performance guarantee bond
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All its rights title and interest in the following assets…