SIR HOSPITALS PROPCO LIMITED

Company summary

Company number: 04707153
Status: ACTIVE
Incorporated / age: 21 March 200323 years
Registered office: One, Curzon Street, London, W1J 5HB, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 14 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 21:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Curzon Street, London, W1J 5HB, United Kingdom
Nature of business
Activities of head offices
Previous company names
SIR HOSPITAL PROPCO LIMITED
P1 HOSPITALS PROPCO LIMITED
UK HEALTHCARE PROPERTIES LIMITED
HACKREMCO (NO. 2048) LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUZNIAK, Jadzia Zofia ACTIVE	Secretary	05 Mar 2024				One, Curzon Street, London, W1J 5HB, United Kingdom
MCGANN, Martin Francis ACTIVE	Director	05 Mar 2024		England	January 1961	One, Curzon Street, London, W1J 5HB, United Kingdom
RICHARDS, Darren Windsor ACTIVE	Director	23 Mar 2026		England	August 1972	One, Curzon Street, London, W1J 5HB, United Kingdom
SMITH, Andrew David ACTIVE	Director	23 Mar 2026		England	November 1976	One, Curzon Street, London, W1J 5HB, United Kingdom
STIRLING, Mark Andrew ACTIVE	Director	05 Mar 2024		England	June 1963	One, Curzon Street, London, W1J 5HB, United Kingdom
GUMM, Sandra Louise RESIGNED	Secretary	14 May 2007	06 Jul 2022			125 London Wall, 6th Floor, London, EC2Y 5AS, England
HALE, Andrew Michael RESIGNED	Secretary	16 Jun 2005	14 May 2007			24 Godwin Way, Bromham, Bedford, Bedfordshire, MK43 8JH
APEX LISTED COMPANIES SERVICES (UK) LIMITED RESIGNED	Secretary	06 Jul 2022	06 Mar 2023			125 London Wall, 6th Floor, London, EC2Y 5AS, United Kingdom
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Mar 2003	16 Jun 2005			One Silk Street, London, EC2Y 8HQ
LDC NOMINEE SECRETARY LIMITED RESIGNED	Secretary	06 Mar 2023	05 Mar 2024			2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
BERESFORD, Valentine Tristram RESIGNED	Director	05 Mar 2024	23 Mar 2026	England	October 1965	One, Curzon Street, London, W1J 5HB, United Kingdom
BROOKS, Frederick Joseph RESIGNED	Director	06 Jul 2022	03 Sep 2023	United Kingdom	June 1990	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
BROWN, Philip Michael RESIGNED	Director	07 Jul 2014	06 Jul 2022	United Kingdom	September 1960	125 London Wall, 6th Floor, London, EC2Y 5AS, England
CARLSON, Staffan Per Henrik RESIGNED	Director	06 Jun 2003	05 Mar 2007		February 1956	Radmansgatan 30, Kungalv, Se 44230
EVANS, Timothy James RESIGNED	Director	14 May 2007	06 Jul 2022	United Kingdom	October 1969	125 London Wall, 6th Floor, London, EC2Y 5AS, England
GUMM, Sandra Louise RESIGNED	Director	14 May 2007	06 Jul 2022	England	September 1966	125 London Wall, 6th Floor, London, EC2Y 5AS, England
HOKFELT, Paul RESIGNED	Director	05 Mar 2007	14 May 2007		December 1953	4 Ch Prcs-Courts, Vesenaz, Ch-1222, Switzerland
JONES, Andrew Marc RESIGNED	Director	05 Mar 2024	23 Mar 2026	England	July 1968	One, Curzon Street, London, W1J 5HB, United Kingdom
LEE, Simon RESIGNED	Director	06 Jul 2022	05 Mar 2024	United Kingdom	July 1976	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
LESLAU, Nicholas Mark RESIGNED	Director	14 May 2007	06 Jul 2022	United Kingdom	August 1959	125 London Wall, 6th Floor, London, EC2Y 5AS, England
LINDHARDT, Bjorn Tomas RESIGNED	Director	06 Jun 2003	14 May 2007		May 1965	Erik Dahlbergsgatan 7, Gothenburg, Se 41126, FOREIGN
MACEACHIN, Neil Alexander RESIGNED	Director	03 Sep 2023	05 Mar 2024	United Kingdom	July 1990	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
WHITE, John Keith Leslie RESIGNED	Director	06 Jul 2022	05 Mar 2024	United Kingdom	November 1965	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
WILSON, Andrew Stephen RESIGNED	Director	06 Jun 2003	26 Apr 2006	United Kingdom	April 1960	5 Court Lane Gardens, Dulwich, London, SE21 7DZ
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	21 Mar 2003	06 Jun 2003			One Silk Street, London, EC2Y 8HQ

DUZNIAK, Jadzia Zofia ACTIVE
Role: Secretary
Appointed on: 05 Mar 2024
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

MCGANN, Martin Francis ACTIVE
Role: Director
Appointed on: 05 Mar 2024
Country of Residence: England
Date of birth: January 1961
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

RICHARDS, Darren Windsor ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: August 1972
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

SMITH, Andrew David ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: November 1976
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

STIRLING, Mark Andrew ACTIVE
Role: Director
Appointed on: 05 Mar 2024
Country of Residence: England
Date of birth: June 1963
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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