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SIR HEALTHCARE 2 LIMITED

Company number 09736648

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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)
29 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	MR01	Registration of charge 097366480003, created on 16 August 2019	View PDF Registration of charge 097366480003, created on 16 August 2019 - link opens in a new window - 64 pages (64 pages)
27 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
24 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	PSC02	Notification of Secure Income Reit Plc as a person with significant control on 6 April 2016	View PDF Notification of Secure Income Reit Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	PSC07	Cessation of Sir Healthcare 1 Limited as a person with significant control on 6 April 2016	View PDF Cessation of Sir Healthcare 1 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
08 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
20 Sep 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	View PDF Confirmation statement made on 16 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
19 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2015	MR01	Registration of charge 097366480002, created on 2 October 2015	View PDF Registration of charge 097366480002, created on 2 October 2015 - link opens in a new window - 47 pages (47 pages)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 9 September 2015 GBP 447,754,950	View PDF Statement of capital following an allotment of shares on 9 September 2015 GBP 447,754,950 - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	MR01	Registration of charge 097366480001, created on 9 September 2015	View PDF Registration of charge 097366480001, created on 9 September 2015 - link opens in a new window - 44 pages (44 pages)
10 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	SH19	Statement of capital on 10 September 2015 GBP 1	View PDF Statement of capital on 10 September 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	CAP-SS	Solvency Statement dated 09/09/15	View PDF Solvency Statement dated 09/09/15 - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-17 GBP 1	View PDF Incorporation Statement of capital on 2015-08-17 GBP 1 - link opens in a new window - 22 pages (22 pages)

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SIR HEALTHCARE 2 LIMITED

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