SPECIALIST HEALTHCARE PROPERTIES PLC

Company number 11484752

Date	Type	Description	View / Download
22 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 May 2021	AP01	Appointment of Mrs Claire Louise Fahey as a director on 30 April 2021	(2 pages)
04 May 2021	TM01	Termination of appointment of Subbash Chandra Thammanna as a director on 30 April 2021	(1 page)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Mar 2021	DS01	Application to strike the company off the register	(1 page)
24 Aug 2020	AA	Accounts for a dormant company made up to 30 June 2019	(14 pages)
30 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with updates	(4 pages)
30 Jul 2020	CH01	Director's details changed for Mr Subbash Chandra Thammanna on 15 January 2020	(2 pages)
30 Jul 2020	PSC05	Change of details for Civitas Housing Advisors Limited as a person with significant control on 7 May 2020	(2 pages)
17 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Mar 2020	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 13 Berkeley Street London W1J 8DU on 13 March 2020	(1 page)
04 Mar 2020	AP01	Appointment of Mr Subbash Chandra Thammanna as a director on 15 January 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Mr Paul Ralph Bridge as a director on 15 January 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Kimberley Kyle Wood as a director on 15 January 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Andrew Nicholas Hewson as a director on 15 January 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Christopher Michael Casey as a director on 15 January 2020	(1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Aug 2019	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 7 August 2018	(1 page)
07 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with updates	(4 pages)
07 Aug 2019	PSC02	Notification of Civitas Housing Advisors Limited as a person with significant control on 7 August 2018	(2 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ General meeting 18/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(108 pages)
25 Oct 2018	AA01	Current accounting period shortened from 31 July 2019 to 30 June 2019	(1 page)
22 Oct 2018	AP01	Appointment of Mr Christopher Michael Casey as a director on 15 October 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Mr Andrew Nicholas Hewson as a director on 15 October 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Ms Kimberley Kyle Wood as a director on 15 October 2018	(2 pages)