Health Properties (No 1 ) Limited
- Company number
- 15712869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 May 2024
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Mark Anthony Philip | Director | 31 Dec 2025 | |
| NOBLE, Steven David | Director | 31 Dec 2025 | |
| TURNER, Alex James | Director | 21 May 2024 | |
| CRAWLEY, Alexander Graham | Director | 21 May 2024 | |
| MURPHY, Jonathan Stewart | Director | 21 May 2024 | 31 Dec 2025 |
| BALL, Orla | Director | 10 May 2024 | 31 Dec 2025 |
| COTTAM, Jayne Marie | Director | 10 May 2024 | 21 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Health Properties Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Mar 2025 |
Connections
Owned by
Health Properties (No 1 ) Limited → Health Properties Midco Limited → Health Properties (Gp) Limited → L3 Investment Holdco Limited → Universities Superannuation Scheme Limited
Directors’ other companies
- CRAWLEY, Alexander Graham - Director at Health Properties Midco Limited
- CRAWLEY, Alexander Graham - Director at Health Properties (Gp) Limited
- CRAWLEY, Alexander Graham - Director at Shotfield Development Business Partnership Limited
- CRAWLEY, Alexander Graham - Director at Assura Development Hub Limited
- CRAWLEY, Alexander Graham - Director at Health Properties (No 2) UK Limited
- DAVIES, Mark Anthony Philip - Director at Newton Healthcare Limited
- DAVIES, Mark Anthony Philip - Director at Community Ventures Windmill Ltd
- DAVIES, Mark Anthony Philip - Director at Meridian Medical Services Limited
- DAVIES, Mark Anthony Philip - Director at Prime Hereford Hub Limited
- DAVIES, Mark Anthony Philip - Director at Assura Hc UK Limited
Companies at the same address
- Aspen Tower Propco 3 Ltd (12306582)
- Assura (Ahi) Limited (03500122)
- Assura (Ghc) Ltd (03215764)
- Assura (Haven Health) Limited (09446256)
- Assura (Sc 1) Ltd (04454393)
- Assura (Sc 2) Limited (04085738)
- Assura Aspire Limited (09574702)
- Assura Aspire UK Limited (09574721)
- Assura Banbury Limited (06681489)
- Assura Capital Projects Development Limited (04246800)