SPECIALIST HEALTHCARE PROPERTIES PLC - LONDON
Company Profile | Company Filings |
Overview
SPECIALIST HEALTHCARE PROPERTIES PLC is a Public Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SPECIALIST HEALTHCARE PROPERTIES PLC was incorporated 5 years ago on 26/07/2018 and has the registered number: 11484752. The accounts status is DORMANT.
SPECIALIST HEALTHCARE PROPERTIES PLC was incorporated 5 years ago on 26/07/2018 and has the registered number: 11484752. The accounts status is DORMANT.
SPECIALIST HEALTHCARE PROPERTIES PLC - LONDON
This company is listed in the following categories:
64306 - Activities of real estate investment trusts
64306 - Activities of real estate investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
13 BERKELEY STREET
LONDON
W1J 8DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2020 | 08/08/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-10-18 | CURRENT | ||
MRS CLAIRE LOUISE FAHEY | Nov 1979 | British | Director | 2021-04-30 | CURRENT |
MR PAUL BRIDGE | Apr 1970 | British | Director | 2020-01-15 | CURRENT |
MR ANDREW JOSEPH DAWBER | Dec 1961 | British | Director | 2018-07-26 UNTIL 2018-10-15 | RESIGNED |
ANDREW NICHOLAS HEWSON | Mar 1958 | British | Director | 2018-10-15 UNTIL 2020-01-15 | RESIGNED |
MR THOMAS CLIFFORD PRIDMORE | Mar 1972 | British | Director | 2018-07-26 UNTIL 2018-10-15 | RESIGNED |
MR SUBBASH CHANDRA THAMMANNA | Apr 1976 | British | Director | 2020-01-15 UNTIL 2021-04-30 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-07-26 UNTIL 2018-10-18 | RESIGNED | ||
MS KIMBERLEY KYLE WOOD | Jan 1970 | British | Director | 2018-10-15 UNTIL 2020-01-15 | RESIGNED |
MR CLIVE WESTON | Jun 1972 | British | Director | 2018-07-26 UNTIL 2018-07-26 | RESIGNED |
MR CHRISTOPHER MICHAEL CASEY | Mar 1955 | British | Director | 2018-10-15 UNTIL 2020-01-15 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Director | 2018-07-26 UNTIL 2018-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Civitas Investment Management Limited | 2018-08-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Norose Company Secretarial Services Limited | 2018-07-26 - 2018-08-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |