CompanyTrack
H

HEALTH PROPERTIES (GP) LIMITED

Active Altrincham

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
H

HEALTH PROPERTIES (GP) LIMITED

Activities of other holding companies n.e.c.

Founded 25 Mar 2024 Active Altrincham, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 27 Mar 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

3 Barrington Road Altrincham United Kingdom WA14 1GY United Kingdom

Credit Report

Discover HEALTH PROPERTIES (GP) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 May 202499£99£1

Officers

Officers

4 active 1 resigned
Status
Alex James TurnerDirectorBritishUnited Kingdom5321 May 2024Active
Alexander Graham CrawleyDirectorBritishUnited Kingdom3621 May 2024Active
Jonathan Stewart MurphyDirectorBritishUnited Kingdom5321 May 2024Active
Orla BallDirectorBritishUnited Kingdom5525 Mar 2024Active

Shareholders

Shareholders (2)

L3 Investment Holdco Limited
80.0%
8027 Mar 2025
Assura Ih Limited
20.0%
2027 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Assura Ih Limited

United Kingdom

Active
Notified 25 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

L3 Investment Holdco Limited

United Kingdom

Active
Notified 21 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

L3 INVESTMENT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASSURA LIMITED united kingdom
HEALTH PROPERTIES (GP) LIMITED Current Company
HEALTH PROPERTIES MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEALTH PROPERTIES NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-25 with updatesView(5 pages)
4 Jun 2024OfficersAppointment of Mr Alexander Graham Crawley as director on 2024-05-21View(2 pages)
4 Jun 2024OfficersTermination of Jayne Cottam as director on 2024-05-21View(1 page)
4 Jun 2024Persons With Significant ControlChange to L3 Investment Holdco Limited as a person with significant control on 2024-05-21View(2 pages)
4 Jun 2024OfficersAppointment of Mr Jonathan Stewart Murphy as director on 2024-05-21View(2 pages)
27 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-25 with updates

4 Jun 2024 Officers

Appointment of Mr Alexander Graham Crawley as director on 2024-05-21

4 Jun 2024 Officers

Termination of Jayne Cottam as director on 2024-05-21

4 Jun 2024 Persons With Significant Control

Change to L3 Investment Holdco Limited as a person with significant control on 2024-05-21

4 Jun 2024 Officers

Appointment of Mr Jonathan Stewart Murphy as director on 2024-05-21

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-25 with updates

10 months ago on 27 Mar 2025

Appointment of Mr Alexander Graham Crawley as director on 2024-05-21

1 years ago on 4 Jun 2024

Termination of Jayne Cottam as director on 2024-05-21

1 years ago on 4 Jun 2024

Change to L3 Investment Holdco Limited as a person with significant control on 2024-05-21

1 years ago on 4 Jun 2024

Appointment of Mr Jonathan Stewart Murphy as director on 2024-05-21

1 years ago on 4 Jun 2024