HEALTH PROPERTIES MIDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3 Barrington Road Altrincham United Kingdom WA14 1GY United Kingdom

Credit Report

Discover HEALTH PROPERTIES MIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 allotments and capital structure

7 Allotments 7 Shares £179.29m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Sept 2025	ORDINARY	1	£2.80m	£2.80m
7 May 2025	ORDINARY	1	£13.67m	£13.67m
28 Mar 2025	ORDINARY	1	£24.29m	£24.29m
4 Mar 2025	ORDINARY	1	£28.08m	£28.08m
12 Nov 2024	ORDINARY	1	£26.29m	£26.29m

Officers

4 active 1 resigned

Show resigned officers

						Status
Alex James Turner	Director	British	United Kingdom	53	21 May 2024	Active
Alexander Graham Crawley	Director	British	United Kingdom	36	21 May 2024	Active
Jonathan Stewart Murphy	Director	British	United Kingdom	53	21 May 2024	Active
Orla Ball	Director	British	United Kingdom	55	25 Mar 2024	Active

Shareholders

Shareholders (2)


Health Properties Lp	80.0%	4	Ordinary	27 Mar 2025
Health Properties (gp) Limited	20.0%	1	Ordinary	27 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Health Properties (gp) 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

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Group Structure

HEALTH PROPERTIES (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

L3 INVESTMENT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASSURA LIMITED united kingdom

UNIVERSITIES SUPERANNUATION SCHEME LIMITED united kingdom

HEALTH PROPERTIES MIDCO LIMITED Current Company

ASSURA DEVELOPMENT HUB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEALTH PROPERTIES (NO 1 ) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEALTH PROPERTIES (NO 2) UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Capital	Allotment of shares (GBP 9) on 2025-11-28	View(3 pages)
18 Sept 2025	Capital	Allotment of shares (GBP 8) on 2025-09-18	View(3 pages)
12 Jun 2025	Insolvency	Solvency Statement dated 07/05/25	View(1 page)
6 Jun 2025	Resolution	Resolutions	View(3 pages)
6 Jun 2025	Capital	Statement by Directors	View(1 page)