SPECIALIST HEALTHCARE PROPERTIES PLC

Company Number 11484752

Log in to Save Search Web LinkedIn
Status Dissolved
Incorporated July 26, 2018
Entity Type Plc
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

13 Berkeley Street
London
W1J 8DU

Nature of Business (SIC)
64306
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Jun 30, 2019
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

SPECIALIST HEALTHCARE PROPERTIES PLC is a British corporate entity currently listed with a status of dissolved. Registered as company #11484752, this organization has been active since July 2018. Primarily in the 64306 sector, the business maintains its official headquarters at 13 Berkeley Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Jun 22, 2021
PDF ↗
Officers
May 4, 2021
PDF ↗
Officers
May 4, 2021
PDF ↗
Gazette
Apr 6, 2021
PDF ↗
Dissolution
Mar 24, 2021
PDF ↗
Accounts
Aug 24, 2020
PDF ↗
Confirmation Statement
Jul 30, 2020
PDF ↗
Officers
Jul 30, 2020
PDF ↗
Persons With Significant Control
Jul 30, 2020
PDF ↗
Gazette
Mar 17, 2020
PDF ↗
Address
Mar 13, 2020
PDF ↗
Officers
Mar 4, 2020
PDF ↗
Officers
Mar 3, 2020
PDF ↗
Officers
Mar 3, 2020
PDF ↗
Officers
Mar 3, 2020
PDF ↗
Officers
Mar 3, 2020
PDF ↗
Gazette
Mar 3, 2020
PDF ↗
Persons With Significant Control
Aug 7, 2019
PDF ↗
Confirmation Statement
Aug 7, 2019
PDF ↗
Persons With Significant Control
Aug 7, 2019
PDF ↗
Resolution
Oct 30, 2018
PDF ↗
Accounts
Oct 25, 2018
PDF ↗
Officers
Oct 22, 2018
PDF ↗
Officers
Oct 18, 2018
PDF ↗
Officers
Oct 18, 2018
PDF ↗

Ownership & Significant Control

Significant Controllers
Civitas Investment Management Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control
Norose Company Secretarial Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
25% over 8 years
Directory of Officers
corporate secretary
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned

Connected Companies

08717287
NOSTRUM OIL & GAS PLC
LINK COMPANY MATTERS LIMITED is a corporate secretary
17057033
CW LIVING UK OPCO LIMITED
LINK COMPANY MATTERS LIMITED is a corporate secretary
08622775
CHANNEL ISLANDS GOVERNMENTAL SERVICES COMPANY (LONDON) LIMITED
LINK COMPANY MATTERS LIMITED is a corporate secretary
11545912
CELADON PHARMACEUTICALS LIMITED
LINK COMPANY MATTERS LIMITED is a corporate secretary
07584303
THE DIVERSE INCOME TRUST PLC
LINK COMPANY MATTERS LIMITED is a corporate secretary
07548790
DIT INCOME SERVICES LIMITED
LINK COMPANY MATTERS LIMITED is a corporate secretary
04164309
RR SEA STAFFORD LIMITED
LINK COMPANY MATTERS LIMITED is a corporate secretary
09713002
LUMIRADX COLOMBIA HOLDINGS LTD
LINK COMPANY MATTERS LIMITED is a corporate secretary
13073661
ALPHAWAVE IP GROUP LIMITED
LINK COMPANY MATTERS LIMITED is a corporate secretary
15784465
INDURENT TAMWORTH PROPCO LIMITED
LINK COMPANY MATTERS LIMITED is a corporate secretary
05234145
HL HEALTHCARE LIMITED
LINK COMPANY MATTERS LIMITED is a corporate secretary
02864374
PERIPRODUCTS LIMITED
LINK COMPANY MATTERS LIMITED is a corporate secretary
05623945
VENTURE LIFE HEALTHCARE LIMITED
LINK COMPANY MATTERS LIMITED is a corporate secretary
06704099
LUBATTI LIMITED
LINK COMPANY MATTERS LIMITED is a corporate secretary
14259315
MEDICLINIC HOLDINGS LIMITED
LINK COMPANY MATTERS LIMITED is a corporate secretary
15107442
HAMMERSMITH UK OPCO LTD
LINK COMPANY MATTERS LIMITED is a corporate secretary
00030226
JAMES CROPPER PUBLIC LIMITED COMPANY
LINK COMPANY MATTERS LIMITED is a corporate secretary
14388348
DAR GLOBAL PLC
LINK COMPANY MATTERS LIMITED is a corporate secretary
14527873
CIVITAS SPV163 LIMITED
LINK COMPANY MATTERS LIMITED is a corporate secretary
13802471
SCAPE HOLDCO 5 LTD
LINK COMPANY MATTERS LIMITED is a corporate secretary
13802683
SCAPE HOLDCO 4 LTD
LINK COMPANY MATTERS LIMITED is a corporate secretary
13802546
SCAPE TOPCO 4 LTD
LINK COMPANY MATTERS LIMITED is a corporate secretary
14123816
LEEDS UK OPCO LTD
LINK COMPANY MATTERS LIMITED is a corporate secretary
10582674
GUILDFORD 2 UK PROPCO LTD
LINK COMPANY MATTERS LIMITED is a corporate secretary
12899215
SCAPE LIVING PLC
LINK COMPANY MATTERS LIMITED is a corporate secretary
13719075
SCAPE OPERATIONS LTD
LINK COMPANY MATTERS LIMITED is a corporate secretary
13355267
TALGARTH UK HOLDCO LTD
LINK COMPANY MATTERS LIMITED is a corporate secretary
12866767
GUILDFORD 2 UK OPCO LTD
LINK COMPANY MATTERS LIMITED is a corporate secretary
13802528
SCAPE TOPCO 5 LTD
LINK COMPANY MATTERS LIMITED is a corporate secretary
14048816
KINGSWAY UK PROPCO LTD
LINK COMPANY MATTERS LIMITED is a corporate secretary
13802561
SCAPE TOPCO 3 LTD
LINK COMPANY MATTERS LIMITED is a corporate secretary
13490161
SCAPE TOPCO 1 LTD
LINK COMPANY MATTERS LIMITED is a corporate secretary
13802696
SCAPE HOLDCO 3 LTD
LINK COMPANY MATTERS LIMITED is a corporate secretary
13490166
SCAPE HOLDCO 1 LTD
LINK COMPANY MATTERS LIMITED is a corporate secretary
11870547
GUILDFORD 2 UK HOLDCO LTD
LINK COMPANY MATTERS LIMITED is a corporate secretary
12289935
CIVITAS SPV161 LIMITED
BRIDGE, Paul Ralph is a director
12289907
CIVITAS SPV162 LIMITED
BRIDGE, Paul Ralph is a director
11913037
CIVITAS SPV151 LIMITED
BRIDGE, Paul Ralph is a director
11801922
CIVITAS SPV120 LIMITED
BRIDGE, Paul Ralph is a director
11751515
CIVITAS SPV119 LIMITED
BRIDGE, Paul Ralph is a director
10873295
CIVITAS SPV48 LIMITED
BRIDGE, Paul Ralph is a director
11001998
CIVITAS SPV80 LIMITED
BRIDGE, Paul Ralph is a director
11091444
CIVITAS SPV57 LIMITED
BRIDGE, Paul Ralph is a director
10938022
CIVITAS SPV72 LIMITED
BRIDGE, Paul Ralph is a director
11001855
CIVITAS SPV74 LIMITED
BRIDGE, Paul Ralph is a director
11001834
CIVITAS SPV75 LIMITED
BRIDGE, Paul Ralph is a director
11007173
CIVITAS SPV32 LIMITED
BRIDGE, Paul Ralph is a director
11031349
CIVITAS SPV49 LIMITED
BRIDGE, Paul Ralph is a director
10864336
CIVITAS SPV26 LIMITED
BRIDGE, Paul Ralph is a director
10871910
CIVITAS SPV46 LIMITED
BRIDGE, Paul Ralph is a director
10873270
CIVITAS SPV47 LIMITED
BRIDGE, Paul Ralph is a director
11056455
CIVITAS SPV55 LIMITED
BRIDGE, Paul Ralph is a director
10871854
CIVITAS SPV45 LIMITED
BRIDGE, Paul Ralph is a director
10770201
CIVITAS SPV70 LIMITED
BRIDGE, Paul Ralph is a director
10997707
CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED
BRIDGE, Paul Ralph is a director
10997714
CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED
BRIDGE, Paul Ralph is a director
10997698
CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED
BRIDGE, Paul Ralph is a director
10974889
CIVITAS SPV31 LIMITED
BRIDGE, Paul Ralph is a director
10956025
CIVITAS SPV30 LIMITED
BRIDGE, Paul Ralph is a director
10911565
CIVITAS SPV29 LIMITED
BRIDGE, Paul Ralph is a director
10827006
CIVITAS SPV52 LIMITED
BRIDGE, Paul Ralph is a director
10937805
CIVITAS SPV63 LIMITED
BRIDGE, Paul Ralph is a director
10939044
CIVITAS SPV88 LIMITED
BRIDGE, Paul Ralph is a director
10941377
CIVITAS SPV91 LIMITED
BRIDGE, Paul Ralph is a director
11166491
CIVITAS SPV77 LIMITED
BRIDGE, Paul Ralph is a director
10888903
CIVITAS SPV87 LIMITED
BRIDGE, Paul Ralph is a director
11142372
CIVITAS SPV69 LIMITED
BRIDGE, Paul Ralph is a director
10939075
CIVITAS SPV73 LIMITED
BRIDGE, Paul Ralph is a director
11021625
CIVITAS SPV53 LIMITED
BRIDGE, Paul Ralph is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top