HEALTH PROPERTIES (NO 2) UK LIMITED

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

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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 2) UK 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

1 Allotment 1 Shares £15.62m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
14 Jun 2024	ORDINARY	1	£15.62m	£15.62m

Officers

4 active 1 resigned

Show resigned officers

						Status
Alex James Turner	Director	British	United Kingdom	53	14 Jun 2024	Active
Alexander Graham Crawley	Director	British	United Kingdom	36	14 Jun 2024	Active
Jonathan Stewart Murphy	Director	British	United Kingdom	53	14 Jun 2024	Active
Orla Ball	Director	British	United Kingdom	55	10 May 2024	Active

Shareholders

Shareholders (1)


Health Properties Midco Limited	100.0%	2	Ordinary	12 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

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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 2) UK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-09 with updates	View(5 pages)
25 Jun 2024	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
24 Jun 2024	Resolution	Resolutions	View(3 pages)
24 Jun 2024	Insolvency	Solvency Statement dated 14/06/24	View(1 page)
24 Jun 2024	Officers	Termination of Jayne Cottam as director on 2024-06-14	View(1 page)