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MEDICAL PROPERTIES LIMITED

Company number 02644203

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2016 CH01 Director's details changed for Mr Jonathan Stewart Murphy on 16 February 2016
21 Jan 2016 CH01 Director's details changed for Mrs Carolyn Jones on 21 January 2016
15 Dec 2015 CH01 Director's details changed for Mr Andrew Simon Darke on 15 December 2015
06 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 200
04 Sep 2015 AP01 Appointment of Orla Ball as a director on 4 September 2015
04 Sep 2015 AP01 Appointment of Spencer Kenyon as a director on 4 September 2015
03 Sep 2015 AA Full accounts made up to 31 March 2015
01 Sep 2015 CH01 Director's details changed for Mr Andrew Simon Darke on 27 August 2015
08 Jan 2015 CH02 Director's details changed for Assura Limited on 16 December 2014
06 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 200
03 Sep 2014 AA Full accounts made up to 31 March 2014
24 Jun 2014 MR01 Registration of charge 026442030083
30 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 200
30 Sep 2013 AA Full accounts made up to 31 March 2013
17 Jan 2013 AP01 Appointment of Mr Jonathan Stewart Murphy as a director
03 Jan 2013 AA Full accounts made up to 31 March 2012
27 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
28 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 79
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 82
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 80
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 81
27 Apr 2012 AP01 Appointment of Mrs Carolyn Jones as a director
27 Apr 2012 AP01 Appointment of Paul Bryan Carroll as a director
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 77