SHC HOLDINGS LIMITED
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON EC4M 7RB- Liquidation
- Private Limited Company
- Company No. 04313890
- Last Updated: 01 Mar 2024
Company Profile
SHC HOLDINGS LIMITED was incorporated on Wednesday, October 31, 2001 as a Private Limited Company with registered address in LONDON. SHC HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 23 years 3 months and 23 days.
| Name | SHC HOLDINGS LIMITED |
|---|---|
| Company number | 04313890 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Spire Healthcare (Holdings) Limited Dorset Rise, EC4Y 8EN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SHC HOLDINGS LIMITED | 31 Oct 2001 |
| BUPA HOSPITALS (HOLDINGS) LIMITED | 12 Oct 2007 |