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Nom

Health Properties Midco Limited

Adresse
3 Barrington Road
Altrincham
WA14 1GY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 mai 2024
End of VAT Registration
29 juillet 2024
Société Numéro de Registre 15593017 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé25 mars 2024
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Health Properties (Gp) Limited Status: Active Notified: 25/03/2024 Companies House Number: 15592680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ball, Orla Altrincham, United Kingdom Status: Active Notified: 25/03/2024 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Crawley, Alexander Graham Altrincham, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Jonathan Stewart Altrincham, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Alex James Altrincham, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Cottam, Jayne Marie Altrincham, United Kingdom Status: Ceased Notified: 25/03/2024 Ceased: 21/05/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Health Properties (NO 1 ) Limited Status: Active Notified: 10/05/2024 Companies House Number: 15712869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Health Properties (NO 2) UK Limited Status: Active Notified: 10/05/2024 Companies House Number: 15712878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Shotfield Development Business Partnership LTD Status: Active Notified: 21/05/2024 Companies House Number: 06789016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors