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SIR HEALTHCARE 2 LIMITED

Company number 09736648

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	SH19	Statement of capital on 14 October 2024 GBP 2	View PDF Statement of capital on 14 October 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Oct 2024	CAP-SS	Solvency Statement dated 30/09/24	View PDF Solvency Statement dated 30/09/24 - link opens in a new window - 1 page (1 page)
14 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 30/09/2024	View PDF Resolutions RES13 ‐ Share premium account reduced 30/09/2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 30/09/2024	View PDF Resolutions RES13 ‐ Share premium account reduced 30/09/2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages)
21 May 2024	PSC07	Cessation of Lxi Reit Plc as a person with significant control on 5 March 2024	View PDF Cessation of Lxi Reit Plc as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	PSC02	Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024	View PDF Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AP01	Appointment of Mr Valentine Tristram Beresford as a director on 5 March 2024	View PDF Appointment of Mr Valentine Tristram Beresford as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr Mark Andrew Stirling as a director on 5 March 2024	View PDF Appointment of Mr Mark Andrew Stirling as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr Martin Francis Mcgann as a director on 5 March 2024	View PDF Appointment of Mr Martin Francis Mcgann as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Simon Lee as a director on 5 March 2024	View PDF Termination of appointment of Simon Lee as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of Neil Alexander Maceachin as a director on 5 March 2024	View PDF Termination of appointment of Neil Alexander Maceachin as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP03	Appointment of Jadzia Zofia Duzniak as a secretary on 5 March 2024	View PDF Appointment of Jadzia Zofia Duzniak as a secretary on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM02	Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 5 March 2024	View PDF Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of John Keith Leslie White as a director on 5 March 2024	View PDF Termination of appointment of John Keith Leslie White as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Mr Andrew Marc Jones as a director on 5 March 2024	View PDF Appointment of Mr Andrew Marc Jones as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
18 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	TM01	Termination of appointment of Frederick Joseph Brooks as a director on 3 September 2023	View PDF Termination of appointment of Frederick Joseph Brooks as a director on 3 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Mr Neil Alexander Maceachin as a director on 3 September 2023	View PDF Appointment of Mr Neil Alexander Maceachin as a director on 3 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AD01	Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 31 March 2023	View PDF Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 31 March 2023 - link opens in a new window - 1 page (1 page)

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SIR HEALTHCARE 2 LIMITED

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