Sir Healthcare 2 Limited
09736648
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 04/10/2025
Due 18/10/2026
Industry
Officers
director · Since 05/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 163 other boards
secretary · Since 05/03/2024
director · Since 05/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 184 other boards
director · Since 23/03/2026
BRITISH · ENGLAND · Age 54
Also on 111 other boards
secretary · Since 05/03/2024
Former
director · Resigned 06/07/2022
director · Resigned 06/07/2022
director · Resigned 06/07/2022
director · Resigned 06/07/2022
secretary · Resigned 06/07/2022
corporate secretary · Resigned 06/03/2023
director · Resigned 03/09/2023
director · Resigned 05/03/2024
director · Resigned 05/03/2024
corporate secretary · Resigned 05/03/2024
director · Resigned 05/03/2024
director · Resigned 23/03/2026
director · Resigned 23/03/2026
Persons with Significant Control
Londonmetric Property Plc
1, Curzon Street, London, W1J 5HB
Reg: 07124797 · Companies House · Public Limited Company
Notified 05/03/2024
Former PSCs
Sir Healthcare 1 Limited
Ceased 06/04/2016
Secure Income Reit Plc
Ceased 06/07/2022
Lxi Reit Plc
Ceased 05/03/2024
Charges0 outstanding
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICING LIMITED
BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
Change History
Active
Private Limited Company
ONE
LONDON