Introduction
Watch Company
S
SIR HEALTHCARE 2 LIMITED
SIR HEALTHCARE 2 LIMITED is an active company incorporated on 17 August 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SIR HEALTHCARE 2 LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09736648
LTD Company
Age
10 Years
Incorporated 17 August 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
One Curzon Street London, W1J 5HB,
Previous Addresses
8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
From: 31 March 2023To: 7 March 2024
125 London Wall 6th Floor London EC2Y 5AS England
From: 8 July 2022To: 31 March 2023
Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom
From: 17 August 2015To: 8 July 2022
34 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Capital Update
Sept 15
Capital Statement Capital Company With D...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 15
Capital Allotment Shares
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 19
Capital Allotment Shares
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Capital Update
Oct 24
Capital Statement Capital Company With D...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
4
Funding
20
Officers
3
Ownership
0
Accounts
Officers
18
5 Active
13 Resigned
Name
Role
Appointed
Status
DUZNIAK, Jadzia Zofia
ActiveCurzon Street, LondonW1J 5HB
Secretary
Appointed 05 Mar 2024
DUZNIAK, Jadzia Zofia
Curzon Street, LondonW1J 5HB
Secretary
05 Mar 2024
Active
MCGANN, Martin Francis
ActiveCurzon Street, LondonW1J 5HB
Born January 1961
Director
Appointed 05 Mar 2024
MCGANN, Martin Francis
Curzon Street, LondonW1J 5HB
Born January 1961
Director
05 Mar 2024
Active
RICHARDS, Darren Windsor
ActiveCurzon Street, LondonW1J 5HB
Born August 1972
Director
Appointed 23 Mar 2026
RICHARDS, Darren Windsor
Curzon Street, LondonW1J 5HB
Born August 1972
Director
23 Mar 2026
Active
SMITH, Andrew David
ActiveCurzon Street, LondonW1J 5HB
Born November 1976
Director
Appointed 23 Mar 2026
SMITH, Andrew David
Curzon Street, LondonW1J 5HB
Born November 1976
Director
23 Mar 2026
Active
STIRLING, Mark Andrew
ActiveCurzon Street, LondonW1J 5HB
Born June 1963
Director
Appointed 05 Mar 2024
STIRLING, Mark Andrew
Curzon Street, LondonW1J 5HB
Born June 1963
Director
05 Mar 2024
Active
GUMM, Sandra Louise
Resigned6th Floor, LondonEC2Y 5AS
Secretary
Appointed 17 Aug 2015
Resigned 06 Jul 2022
GUMM, Sandra Louise
6th Floor, LondonEC2Y 5AS
Secretary
17 Aug 2015
Resigned 06 Jul 2022
Resigned
APEX LISTED COMPANIES SERVICES (UK) LIMITED
Resigned6th Floor, LondonEC2Y 5AS
Corporate secretary
Appointed 06 Jul 2022
Resigned 06 Mar 2023
APEX LISTED COMPANIES SERVICES (UK) LIMITED
6th Floor, LondonEC2Y 5AS
Corporate secretary
06 Jul 2022
Resigned 06 Mar 2023
Resigned
LDC NOMINEE SECRETARY LIMITED
ResignedNew Bailey, SalfordM3 5GS
Corporate secretary
Appointed 06 Mar 2023
Resigned 05 Mar 2024
LDC NOMINEE SECRETARY LIMITED
New Bailey, SalfordM3 5GS
Corporate secretary
06 Mar 2023
Resigned 05 Mar 2024
Resigned
BERESFORD, Valentine Tristram
ResignedCurzon Street, LondonW1J 5HB
Born October 1965
Director
Appointed 05 Mar 2024
Resigned 23 Mar 2026
BERESFORD, Valentine Tristram
Curzon Street, LondonW1J 5HB
Born October 1965
Director
05 Mar 2024
Resigned 23 Mar 2026
Resigned
BROOKS, Frederick Joseph
Resigned100 Bishopsgate, LondonEC2N 4AG
Born June 1990
Director
Appointed 06 Jul 2022
Resigned 03 Sept 2023
BROOKS, Frederick Joseph
100 Bishopsgate, LondonEC2N 4AG
Born June 1990
Director
06 Jul 2022
Resigned 03 Sept 2023
Resigned
BROWN, Philip Michael
Resigned6th Floor, LondonEC2Y 5AS
Born September 1960
Director
Appointed 17 Aug 2015
Resigned 06 Jul 2022
BROWN, Philip Michael
6th Floor, LondonEC2Y 5AS
Born September 1960
Director
17 Aug 2015
Resigned 06 Jul 2022
Resigned
EVANS, Timothy James
Resigned6th Floor, LondonEC2Y 5AS
Born October 1969
Director
Appointed 17 Aug 2015
Resigned 06 Jul 2022
EVANS, Timothy James
6th Floor, LondonEC2Y 5AS
Born October 1969
Director
17 Aug 2015
Resigned 06 Jul 2022
Resigned
GUMM, Sandra Louise
Resigned6th Floor, LondonEC2Y 5AS
Born September 1966
Director
Appointed 17 Aug 2015
Resigned 06 Jul 2022
GUMM, Sandra Louise
6th Floor, LondonEC2Y 5AS
Born September 1966
Director
17 Aug 2015
Resigned 06 Jul 2022
Resigned
JONES, Andrew Marc
ResignedCurzon Street, LondonW1J 5HB
Born July 1968
Director
Appointed 05 Mar 2024
Resigned 23 Mar 2026
JONES, Andrew Marc
Curzon Street, LondonW1J 5HB
Born July 1968
Director
05 Mar 2024
Resigned 23 Mar 2026
Resigned
LEE, Simon
Resigned100 Bishopsgate, LondonEC2N 4AG
Born July 1976
Director
Appointed 06 Jul 2022
Resigned 05 Mar 2024
LEE, Simon
100 Bishopsgate, LondonEC2N 4AG
Born July 1976
Director
06 Jul 2022
Resigned 05 Mar 2024
Resigned
LESLAU, Nicholas Mark
Resigned6th Floor, LondonEC2Y 5AS
Born August 1959
Director
Appointed 17 Aug 2015
Resigned 06 Jul 2022
LESLAU, Nicholas Mark
6th Floor, LondonEC2Y 5AS
Born August 1959
Director
17 Aug 2015
Resigned 06 Jul 2022
Resigned
MACEACHIN, Neil Alexander
Resigned100 Bishopsgate, LondonEC2N 4AG
Born July 1990
Director
Appointed 03 Sept 2023
Resigned 05 Mar 2024
MACEACHIN, Neil Alexander
100 Bishopsgate, LondonEC2N 4AG
Born July 1990
Director
03 Sept 2023
Resigned 05 Mar 2024
Resigned
WHITE, John Keith Leslie
Resigned100 Bishopsgate, LondonEC2N 4AG
Born November 1965
Director
Appointed 06 Jul 2022
Resigned 05 Mar 2024
WHITE, John Keith Leslie
100 Bishopsgate, LondonEC2N 4AG
Born November 1965
Director
06 Jul 2022
Resigned 05 Mar 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Curzon Street, LondonW1J 5HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2024
Londonmetric Property Plc
Curzon Street, LondonW1J 5HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2024
Active
Lxi Reit Plc
Ceased125 London Wall, LondonEC2Y 5AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2022
Ceased 05 Mar 2024
Lxi Reit Plc
125 London Wall, LondonEC2Y 5AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2022
Ceased 05 Mar 2024
Ceased
Secure Income Reit Plc
Ceased18 Cavendish Square, LondonW1G 0PJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Jul 2022
Secure Income Reit Plc
18 Cavendish Square, LondonW1G 0PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Jul 2022
Ceased
Sir Healthcare 1 Limited
CeasedCavendish Square, LondonW1G 0PJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Sir Healthcare 1 Limited
Cavendish Square, LondonW1G 0PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
81
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 October 2024
21 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2024
20 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 May 2024
7 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
18 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
18 August 2023
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023
30 March 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 March 2023
18 January 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 January 2023
17 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2022
19 August 2022
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
19 August 2022
19 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2022
8 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2022
29 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2019
22 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2018
22 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2018
16 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2015
17 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2015
10 September 2015
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 September 2015
17 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 August 2015