- Company Overview for SIR HOSPITAL HOLDINGS LIMITED (05863307)
- Filing history for SIR HOSPITAL HOLDINGS LIMITED (05863307)
- People for SIR HOSPITAL HOLDINGS LIMITED (05863307)
- Charges for SIR HOSPITAL HOLDINGS LIMITED (05863307)
- More for SIR HOSPITAL HOLDINGS LIMITED (05863307)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
03 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
03 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
03 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
02 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
21 May 2024 | PSC07 | Cessation of Lxi Reit Plc as a person with significant control on 5 March 2024 | |
20 May 2024 | PSC02 | Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024 | |
16 Mar 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
13 Mar 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Mar 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
12 Mar 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Mar 2024 | AD01 | Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 7 March 2024 | |
07 Mar 2024 | TM01 | Termination of appointment of Simon Lee as a director on 5 March 2024 | |
07 Mar 2024 | TM02 | Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 5 March 2024 | |
07 Mar 2024 | TM01 | Termination of appointment of John Keith Leslie White as a director on 5 March 2024 | |
07 Mar 2024 | TM01 | Termination of appointment of Neil Alexander Maceachin as a director on 5 March 2024 | |
07 Mar 2024 | AP01 | Appointment of Mr Valentine Tristram Beresford as a director on 5 March 2024 | |
07 Mar 2024 | AP01 | Appointment of Mr Andrew Marc Jones as a director on 5 March 2024 | |
07 Mar 2024 | AP01 | Appointment of Mr Martin Francis Mcgann as a director on 5 March 2024 | |
07 Mar 2024 | AP01 | Appointment of Mr Mark Andrew Stirling as a director on 5 March 2024 | |
07 Mar 2024 | AP03 | Appointment of Jadzia Zofia Duzniak as a secretary on 5 March 2024 | |
07 Feb 2024 | PSC06 | Change of details for Lxi Reit Plc as a person with significant control on 3 April 2023 | |
12 Sep 2023 | TM01 | Termination of appointment of Frederick Joseph Brooks as a director on 3 September 2023 | |
12 Sep 2023 | AP01 | Appointment of Mr Neil Alexander Maceachin as a director on 3 September 2023 | |
18 Aug 2023 | PSC05 | Change of details for a person with significant control |