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Nom

Specialist Healthcare Properties PLC
Adresse
13 Berkeley Street
London
W1J 8DU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11484752 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Civitas Investment Management Limited Status: Active Notified: 07/08/2018 Companies House Number: 10278444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 26/07/2018 Ceased: 07/08/2018 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bridge, Paul Ralph London, England Status: Active Notified: 15/01/2020 Date of Birth: 04/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Fahey, Claire Louise London, England Status: Active Notified: 30/04/2021 Date of Birth: 11/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Link Company Matters Limited, Kent, United Kingdom Status: Active Notified: 18/10/2018 Role: Secretary Nationality: British
    Wood, Kimberley Kyle London, United Kingdom Status: Ceased Notified: 15/10/2018 Ceased: 15/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British