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H

HEALTH PROPERTIES (NO 1 ) LIMITED

Active Altrincham

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
H

HEALTH PROPERTIES (NO 1 ) LIMITED

Other letting and operating of own or leased real estate

Founded 10 May 2024 Active Altrincham, United Kingdom
Other letting and operating of own or leased real estate
Accounts Submitted
Confirmation Statement Submitted 12 May 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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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 (NO 1 ) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

4 Allotments 4 Shares £114.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 May 20251£13.67m£13.67m
28 Mar 20251£24.29m£24.29m
4 Mar 20251£28.08m£28.08m
21 May 20241£48.89m£48.89m

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 Kingdom5510 May 2024Active

Shareholders

Shareholders (1)

Health Properties Midco Limited
100.0%
412 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Health Properties Midco Limited

United Kingdom

Active
Notified 10 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jun 2025InsolvencySolvency Statement dated 07/05/25View(1 page)
6 Jun 2025CapitalStatement by DirectorsView(1 page)
6 Jun 2025ResolutionResolutionsView(3 pages)
5 Jun 2025CapitalAllotment of shares (GBP 5) on 2025-05-07View(3 pages)
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-09 with updatesView(5 pages)
12 Jun 2025 Insolvency

Solvency Statement dated 07/05/25

View Document(1 page)
6 Jun 2025 Capital

Statement by Directors

View Document(1 page)
6 Jun 2025 Resolution

Resolutions

View Document(3 pages)
5 Jun 2025 Capital

Allotment of shares (GBP 5) on 2025-05-07

View Document(3 pages)
12 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-09 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Solvency Statement dated 07/05/25

8 months ago on 12 Jun 2025

Statement by Directors

8 months ago on 6 Jun 2025

Resolutions

8 months ago on 6 Jun 2025

Allotment of shares (GBP 5) on 2025-05-07

8 months ago on 5 Jun 2025

Confirmation statement made on 2025-05-09 with updates

9 months ago on 12 May 2025