SIR Hospitals Propco Limited
Company 04707153 Active
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| Number | 04707153 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2003 |
| Address | ONE, CURZON STREET, LONDON, W1J 5HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Londonmetric Property PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05 - SIR Umbrella Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SIR Springfield Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MPT Euxton Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SIR Oaks Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MPT Downs Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SIR Midlands Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MPT Renacres Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SIR Rivers Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thomas Rivers Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Jadzia Zofia Duzniak Secretary · appointed 2024
Show 14 former officers
- Neil Alexander Maceachin Director · appointed 2023 · resigned 2024
- Apex Listed Companies Services (UK) Limited Corporate-secretary · appointed 2022 · resigned 2023
- Simon Lee Director · appointed 2022 · resigned 2024
- John Keith Leslie White Director · appointed 2022 · resigned 2024
- Frederick Joseph Brooks Director · appointed 2022 · resigned 2023
- Philip Michael Brown Director · appointed 2014 · resigned 2022
- Timothy James Evans Director · appointed 2007 · resigned 2022
- Sandra Louise Gumm Secretary · appointed 2007 · resigned 2022
- Nicholas Mark Leslau Director · appointed 2007 · resigned 2022
- Paul Hokfelt Director · appointed 2007 · resigned 2007
- Andrew Michael Hale Secretary · appointed 2005 · resigned 2007
- Andrew Stephen Wilson Director · appointed 2003 · resigned 2006
- Bjorn Tomas Lindhardt Director · appointed 2003 · resigned 2007
- Staffan Per Henrik Carlson Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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