SIR HEALTHCARE 1 LIMITED

Company number 09736611

Date	Type	Description	View / Download
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
19 Aug 2022	PSC03	Notification of Lxi Reit Plc as a person with significant control on 6 July 2022	(2 pages)
19 Aug 2022	PSC07	Cessation of Secure Income Reit Plc as a person with significant control on 6 July 2022	(1 page)
08 Jul 2022	AP01	Appointment of Mr. Frederick Joseph Brooks as a director on 6 July 2022	(2 pages)
08 Jul 2022	AP01	Appointment of Mr. John Keith Leslie White as a director on 6 July 2022	(2 pages)
08 Jul 2022	AP01	Appointment of Mr. Simon Lee as a director on 6 July 2022	(2 pages)
08 Jul 2022	AP04	Appointment of Sanne Fund Services (Uk) Limited as a secretary on 6 July 2022	(2 pages)
08 Jul 2022	TM01	Termination of appointment of Nicholas Mark Leslau as a director on 6 July 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Sandra Louise Gumm as a director on 6 July 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Timothy James Evans as a director on 6 July 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Philip Michael Brown as a director on 6 July 2022	(1 page)
08 Jul 2022	TM02	Termination of appointment of Sandra Louise Gumm as a secretary on 6 July 2022	(1 page)
08 Jul 2022	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom to 125 London Wall 6th Floor London EC2Y 5AS on 8 July 2022	(1 page)
16 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
16 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(155 pages)
10 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Jan 2022	MR04	Satisfaction of charge 097366110001 in full	(1 page)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
01 Oct 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	(3 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
13 Nov 2020	CS01	Confirmation statement made on 16 August 2020 with updates	(4 pages)
16 Oct 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 2	(4 pages)
27 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)