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 - LONDON

This company is listed in the following categories:
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

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