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All Information about:

                        
Name

Health Properties (GP) Limited

Address
3 Barrington Close
Altrincham
WA14 1JA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 June 2024
Company No. 15592680 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date25 March 2024
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Assura Ih Limited Status: Active Notified: 25/03/2024 Companies House Number: 09349441 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB L3 Investment Holdco Limited Status: Active Notified: 21/05/2024 Companies House Number: Sc521107 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Ball, Orla Altrincham, United Kingdom Status: Active Notified: 25/03/2024 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Crawley, Alexander Graham Altrincham, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Jonathan Stewart Altrincham, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Alex James Altrincham, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Cottam, Jayne Marie Altrincham, United Kingdom Status: Ceased Notified: 25/03/2024 Ceased: 21/05/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Health Properties Midco Limited Status: Active Notified: 25/03/2024 Companies House Number: 15593017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Health Properties Nominee Limited Status: Active Notified: 17/04/2024 Companies House Number: 15654646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors