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SIR HOSPITAL HOLDINGS LIMITED

Company number 05863307

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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)
16 Oct 2020 AA Full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
03 Jul 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
06 Aug 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 PSC02 Notification of Secure Income Reit Plc as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 27 October 2016
  • GBP 1.10
01 Dec 2016 SH20 Statement by Directors
01 Dec 2016 SH19 Statement of capital on 1 December 2016
  • GBP 1.10
01 Dec 2016 CAP-SS Solvency Statement dated 27/10/16
01 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 27/10/2016
07 Sep 2016 AA Full accounts made up to 31 December 2015
19 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 1
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 17 September 2015
  • GBP 74,485,423.20
01 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 June 2015
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 9 September 2015
  • GBP 396,328,244.70
21 Sep 2015 SH20 Statement by Directors
21 Sep 2015 SH19 Statement of capital on 21 September 2015
  • GBP 1.00
21 Sep 2015 CAP-SS Solvency Statement dated 17/09/15
21 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2015 MR04 Satisfaction of charge 1 in full
16 Sep 2015 MR04 Satisfaction of charge 2 in full