Health Properties (No 2) Uk Limited

Company details

Type

Private Limited Company

Incorporated

2024-05-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-05-09 · next due 2026-05-2319 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Noble, Steven David · Director appointed 2025-12-31
• Davies, Mark Anthony Philip · Director appointed 2025-12-31
• Turner, Alex James · Director appointed 2024-06-14
• Crawley, Alexander Graham · Director appointed 2024-06-14
• Murphy, Jonathan Stewart · Director appointed 2024-06-14 resigned 2025-12-31
• Ball, Orla · Director appointed 2024-05-10 resigned 2025-12-31
• Cottam, Jayne Marie · Director appointed 2024-05-10 resigned 2024-06-14

People with significant control (1)

• Health Properties Midco Limited Active
  Corporate Entity Psc · notified 2024-05-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-04 Change account reference date company previous shortened AA01 Accounts
• 2026-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-08 Appointment of director AP01 Officers
• 2026-01-08 Appointment of director AP01 Officers
• 2026-01-07 Termination director company with name termination date TM01 Officers
• 2026-01-06 Termination director company with name termination date TM01 Officers
• 2026-01-02 Total-exemption-full accounts (paper) AA Accounts
• 2025-05-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-25 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-06-24 Legacy (paper) SH20 Capital
• 2024-06-24 Appointment of director AP01 Officers
• 2024-06-24 Appointment of director AP01 Officers
• 2024-06-24 Appointment of director AP01 Officers
• 2024-06-24 Termination director company with name termination date TM01 Officers
• 2024-06-24 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.