SIR HEALTHCARE 1 LIMITED

Key Data

Status

Active

Company No.

09736611

Incorporation date

17/08/2015

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/08/2015)

25/03/2026

Appointment of Mr Darren Windsor Richards as a director on 2026-03-23

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25/03/2026

Appointment of Mr Andrew David Smith as a director on 2026-03-23

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25/03/2026

Termination of appointment of Valentine Tristram Beresford as a director on 2026-03-23

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25/03/2026

Termination of appointment of Andrew Marc Jones as a director on 2026-03-23

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04/03/2026

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09/10/2025

Confirmation statement made on 2025-10-04 with no updates

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06/10/2025

Satisfaction of charge 097366110002 in full

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24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (206 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

02/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

02/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

02/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (224 pages)

02/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

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15/10/2024

Confirmation statement made on 2024-10-04 with no updates

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14/10/2024

Resolutions

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14/10/2024

Solvency Statement dated 30/09/24

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14/10/2024

Statement by Directors

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14/10/2024

Statement of capital on 2024-10-14

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22/05/2024

Cessation of Lxi Reit Plc as a person with significant control on 2024-03-05

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21/05/2024

Cessation of A Person with Significant Control as a person with significant control on 2024-03-05

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20/05/2024

Notification of Londonmetric Property Plc as a person with significant control on 2024-03-05

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19/03/2024

Compulsory strike-off action has been discontinued

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16/03/2024

Accounts for a dormant company made up to 2023-03-31

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12/03/2024

First Gazette notice for compulsory strike-off

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07/03/2024

Termination of appointment of John Keith Leslie White as a director on 2024-03-05

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07/03/2024

Appointment of Mr Martin Francis Mcgann as a director on 2024-03-05

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07/03/2024

Appointment of Jadzia Zofia Duzniak as a secretary on 2024-03-05

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07/03/2024

Appointment of Mr Valentine Tristram Beresford as a director on 2024-03-05

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07/03/2024

Appointment of Mr Mark Andrew Stirling as a director on 2024-03-05

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07/03/2024

Termination of appointment of Simon Lee as a director on 2024-03-05

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07/03/2024

Termination of appointment of Neil Alexander Maceachin as a director on 2024-03-05

View PDF (1 pages)

07/03/2024

Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2024-03-05

View PDF (1 pages)

07/03/2024

Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 2024-03-07

View PDF (1 pages)

06/03/2024

Appointment of Mr Andrew Marc Jones as a director on 2024-03-05

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18/10/2023

Confirmation statement made on 2023-10-04 with no updates

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12/09/2023

Termination of appointment of Frederick Joseph Brooks as a director on 2023-09-03

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12/09/2023

Appointment of Mr Neil Alexander Maceachin as a director on 2023-09-03

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18/08/2023

Change of details for a person with significant control

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31/03/2023

Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 2023-03-31

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30/03/2023

Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 2023-03-06

View PDF (1 pages)

30/03/2023

Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-03-06

View PDF (2 pages)

18/01/2023

Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-16

View PDF (1 pages)

17/11/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

19/08/2022

Notification of Lxi Reit Plc as a person with significant control on 2022-07-06

View PDF (2 pages)

19/08/2022

Cessation of Secure Income Reit Plc as a person with significant control on 2022-07-06

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08/07/2022

Appointment of Mr. Frederick Joseph Brooks as a director on 2022-07-06

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08/07/2022

Appointment of Mr. John Keith Leslie White as a director on 2022-07-06

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08/07/2022

Appointment of Mr. Simon Lee as a director on 2022-07-06

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08/07/2022

Appointment of Sanne Fund Services (Uk) Limited as a secretary on 2022-07-06

View PDF (2 pages)

08/07/2022

Termination of appointment of Nicholas Mark Leslau as a director on 2022-07-06

View PDF (1 pages)

08/07/2022

Termination of appointment of Sandra Louise Gumm as a director on 2022-07-06

View PDF (1 pages)

08/07/2022

Termination of appointment of Timothy James Evans as a director on 2022-07-06

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08/07/2022

Termination of appointment of Philip Michael Brown as a director on 2022-07-06

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08/07/2022

Termination of appointment of Sandra Louise Gumm as a secretary on 2022-07-06

View PDF (1 pages)

08/07/2022

Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom to 125 London Wall 6th Floor London EC2Y 5AS on 2022-07-08

View PDF (1 pages)

16/06/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

16/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (155 pages)

10/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

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10/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/01/2022

Satisfaction of charge 097366110001 in full

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04/10/2021

Confirmation statement made on 2021-10-04 with no updates

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01/10/2021

Confirmation statement made on 2021-08-16 with no updates

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04/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

13/11/2020

Confirmation statement made on 2020-08-16 with updates

View PDF (4 pages)

16/10/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

25/09/2019

Statement of capital following an allotment of shares on 2019-08-16

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27/08/2019

Confirmation statement made on 2019-08-16 with no updates

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23/08/2019

Notification of Secure Income Reit Plc as a person with significant control on 2016-04-06

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03/07/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

24/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

22/08/2018

Cessation of Sir Hospital Holdings Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

06/08/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

20/09/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

17/05/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

19/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

14/10/2015

Registration of charge 097366110002, created on 2015-10-02

View PDF (37 pages)

17/09/2015

Registration of charge 097366110001, created on 2015-09-09

View PDF (44 pages)

17/08/2015

Current accounting period extended from 2016-08-31 to 2016-12-31

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17/08/2015

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
White, John Keith Leslie	Director	06/07/2022 - 05/03/2024	91
Leslau, Nicholas Mark	Director	17/08/2015 - 06/07/2022	332
Evans, Timothy James	Director	17/08/2015 - 06/07/2022	131
Brown, Philip Michael	Director	17/08/2015 - 06/07/2022	189
Gumm, Sandra Louise	Secretary	17/08/2015 - 06/07/2022	243

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SIR HEALTHCARE 1 LIMITED

SIR HEALTHCARE 1 LIMITED is an(a) Active company incorporated on 17/08/2015 with the registered office located at One, Curzon Street, London W1J 5HB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIR HEALTHCARE 1 LIMITED?

SIR HEALTHCARE 1 LIMITED is currently Active. It was registered on 17/08/2015 .

Where is SIR HEALTHCARE 1 LIMITED located?

SIR HEALTHCARE 1 LIMITED is registered at One, Curzon Street, London W1J 5HB.

What does SIR HEALTHCARE 1 LIMITED do?

SIR HEALTHCARE 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SIR HEALTHCARE 1 LIMITED?

The latest filing was on 25/03/2026: Appointment of Mr Darren Windsor Richards as a director on 2026-03-23.