SIR Healthcare 2 Limited

Company 09736648 Active

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Company details

Number	09736648
Status	Active
Type	Private Limited Company
Incorporated	17/08/2015
Address	ONE, CURZON STREET, LONDON, W1J 5HB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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 Healthcare 1 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 Fulwood Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
SIR Yorkshire Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
MPT Ashtead Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
MPT Winfield Limited ceased 2019-08-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
MPT Rowley Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
SIR Lisson Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
MPT Reading Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
SIR Fitzwilliam Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (10)

Jadzia Zofia Duzniak Secretary · appointed 2024

Show 9 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
Timothy James Evans Director · appointed 2015 · resigned 2022
Sandra Louise Gumm Secretary · appointed 2015 · resigned 2022
Philip Michael Brown Director · appointed 2015 · resigned 2022
Nicholas Mark Leslau Director · appointed 2015 · resigned 2022

Directors and officers on the Companies House record, current and former.

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