SIR HOSPITAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05863307

Incorporation date

30/06/2006

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/06/2006)

26/03/2026

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

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26/03/2026

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

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26/03/2026

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

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26/03/2026

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

View PDF (1 pages)

11/03/2026

Confirmation statement made on 2026-02-28 with no updates

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04/03/2026

View PDF (5 pages)

24/09/2025

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

View PDF (1 pages)

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)

28/02/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (4 pages)

03/11/2024

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

View PDF (3 pages)

03/11/2024

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

View PDF (1 pages)

03/11/2024

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

View PDF (224 pages)

03/11/2024

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

View PDF (15 pages)

02/11/2024

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

View PDF (1 pages)

21/05/2024

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

View PDF (1 pages)

20/05/2024

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

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16/03/2024

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

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13/03/2024

Compulsory strike-off action has been discontinued

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12/03/2024

First Gazette notice for compulsory strike-off

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12/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

07/03/2024

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

View PDF (2 pages)

07/03/2024

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

View PDF (3 pages)

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

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07/03/2024

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

View PDF (2 pages)

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 John Keith Leslie White 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

Termination of appointment of Simon Lee as a director 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)

07/02/2024

Change of details for Lxi Reit Plc as a person with significant control on 2023-04-03

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12/09/2023

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

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12/09/2023

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

View PDF (1 pages)

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

View PDF (1 pages)

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)

02/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 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)

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

View PDF (1 pages)

13/07/2022

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

View PDF (2 pages)

13/07/2022

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

View PDF (2 pages)

13/07/2022

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

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13/07/2022

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

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13/07/2022

Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 125 London Wall 6th Floor London EC2Y 5AS on 2022-07-13

View PDF (1 pages)

13/07/2022

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

View PDF (1 pages)

13/07/2022

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

View PDF (1 pages)

13/07/2022

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

View PDF (1 pages)

13/07/2022

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

View PDF (1 pages)

13/07/2022

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

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

16/06/2022

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

View PDF (18 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

View PDF (3 pages)

10/06/2022

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

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (5 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

16/10/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

02/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

06/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

11/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

13/07/2017

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

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

16/12/2016

Statement of capital following an allotment of shares on 2016-10-27

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01/12/2016

Statement by Directors

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01/12/2016

Statement of capital on 2016-12-01

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01/12/2016

Solvency Statement dated 27/10/16

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01/12/2016

Resolutions

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07/09/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

19/08/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

02/10/2015

Statement of capital following an allotment of shares on 2015-09-17

View PDF (4 pages)

01/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-06-29

View PDF (18 pages)

23/09/2015

Statement of capital following an allotment of shares on 2015-09-09

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21/09/2015

Statement by Directors

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21/09/2015

Statement of capital on 2015-09-21

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21/09/2015

Solvency Statement dated 17/09/15

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21/09/2015

Resolutions

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16/09/2015

Satisfaction of charge 1 in full

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16/09/2015

Satisfaction of charge 2 in full

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10/09/2015

Statement by Directors

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10/09/2015

Statement of capital on 2015-09-10

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10/09/2015

Solvency Statement dated 09/09/15

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10/09/2015

Resolutions

View PDF (2 pages)

27/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (6 pages)

06/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (29 pages)

17/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (26 pages)

30/09/2014

Appointment of Phillip Michael Brown as a director on 2014-07-07

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18/09/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

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18/09/2014

Memorandum and Articles of Association

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11/09/2014

Certificate of change of name

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11/09/2014

Change of name notice

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25/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

28/05/2014

Statement of capital following an allotment of shares on 2014-05-20

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28/05/2014

Resolutions

View PDF (2 pages)

25/04/2014

Sub-division of shares on 2014-04-16

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07/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (25 pages)

01/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (4 pages)

29/11/2012

Group of companies' accounts made up to 2012-03-31

View PDF (25 pages)

11/10/2012

Director's details changed for Mr Nicholas Mark Leslau on 2012-09-17

View PDF (2 pages)

29/06/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (4 pages)

14/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (25 pages)

04/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

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17/09/2010

Group of companies' accounts made up to 2010-03-31

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28/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

12/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

30/10/2009

Director's details changed for Mr Nicholas Mark Leslau on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Miss Sandra Louise Gumm on 2009-10-01

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29/10/2009

Director's details changed for Mr Timothy James Evans on 2009-10-01

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24/10/2009

Secretary's details changed for Miss Sandra Louise Gumm on 2009-10-01

View PDF (1 pages)

01/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (20 pages)

17/07/2009

Return made up to 30/06/09; full list of members

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18/11/2008

Group of companies' accounts made up to 2008-03-31

View PDF (22 pages)

30/06/2008

Return made up to 30/06/08; full list of members

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02/02/2008

Accounts for a dormant company made up to 2007-03-31

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04/07/2007

Return made up to 30/06/07; full list of members

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04/07/2007

Director's particulars changed

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04/07/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

30/11/2006

Certificate of change of name

View PDF (2 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

21/07/2006

Certificate of change of name

View PDF (3 pages)

21/07/2006

Secretary resigned

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21/07/2006

Director resigned

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21/07/2006

Director resigned

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21/07/2006

New director appointed

View PDF (4 pages)

21/07/2006

New director appointed

View PDF (10 pages)

21/07/2006

New secretary appointed;new director appointed

View PDF (10 pages)

21/07/2006

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

21/07/2006

Registered office changed on 21/07/06 from: seventh floor, 90 high holborn, london, WC1V 6XX

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30/06/2006

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

28/02/2027

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
PRAXISIFM FUND SERVICES (UK) LIMITED	Corporate Secretary	06/07/2022 - 06/03/2023	82
Brooks, Frederick Joseph	Director	06/07/2022 - 03/09/2023	63
Leslau, Nicholas Mark	Director	14/07/2006 - 06/07/2022	332
Brown, Philip Michael	Director	07/07/2014 - 06/07/2022	189
Beresford, Valentine Tristram	Director	05/03/2024 - 23/03/2026	256

Persons with Significant Control

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

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15/04/1996

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Description

About SIR HOSPITAL HOLDINGS LIMITED

SIR HOSPITAL HOLDINGS LIMITED is an(a) Active company incorporated on 30/06/2006 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 HOSPITAL HOLDINGS LIMITED?

SIR HOSPITAL HOLDINGS LIMITED is currently Active. It was registered on 30/06/2006 .

Where is SIR HOSPITAL HOLDINGS LIMITED located?

SIR HOSPITAL HOLDINGS LIMITED is registered at One, Curzon Street, London W1J 5HB.

What does SIR HOSPITAL HOLDINGS LIMITED do?

SIR HOSPITAL HOLDINGS 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 HOSPITAL HOLDINGS LIMITED?

The latest filing was on 26/03/2026: Appointment of Mr Darren Windsor Richards as a director on 2026-03-23.