Companies House does not verify the accuracy of the information filed

MPT BASINGSTOKE LTD

Company number 05783487

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2020	AD01	Registered office address changed from Hamilton Centre Rodney Way Chelmsford CM1 3BY England to 5th Floor 1 Lumley Street London W1K 6JE on 5 February 2020	View PDF Registered office address changed from Hamilton Centre Rodney Way Chelmsford CM1 3BY England to 5th Floor 1 Lumley Street London W1K 6JE on 5 February 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-04 - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Capitalised / credit agreement 08/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Capitalised / credit agreement 08/01/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)
14 Jan 2020	TM01	Termination of appointment of David Duggins as a director on 8 January 2020	View PDF Termination of appointment of David Duggins as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AP01	Appointment of Mr James Joshua Barber-Lomax as a director on 8 January 2020	View PDF Appointment of Mr James Joshua Barber-Lomax as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AP01	Appointment of Ms Donna Leanne Shorto as a director on 8 January 2020	View PDF Appointment of Ms Donna Leanne Shorto as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AP01	Appointment of Mr James Kevin Hanna as a director on 8 January 2020	View PDF Appointment of Mr James Kevin Hanna as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	MR04	Satisfaction of charge 057834870011 in full	View PDF Satisfaction of charge 057834870011 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 057834870010 in full	View PDF Satisfaction of charge 057834870010 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 057834870009 in full	View PDF Satisfaction of charge 057834870009 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 057834870013 in full	View PDF Satisfaction of charge 057834870013 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 057834870012 in full	View PDF Satisfaction of charge 057834870012 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 057834870008 in full	View PDF Satisfaction of charge 057834870008 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
15 Nov 2019	PSC02	Notification of Hospital Topco Limited as a person with significant control on 6 April 2016	View PDF Notification of Hospital Topco Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	PSC07	Cessation of Hospital Midco S.a R.L. as a person with significant control on 6 April 2016	View PDF Cessation of Hospital Midco S.a R.L. as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AD01	Registered office address changed from Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW England to Hamilton Centre Rodney Way Chelmsford CM1 3BY on 5 March 2019	View PDF Registered office address changed from Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW England to Hamilton Centre Rodney Way Chelmsford CM1 3BY on 5 March 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	AA	Full accounts made up to 16 April 2018	View PDF Full accounts made up to 16 April 2018 - link opens in a new window - 27 pages (27 pages)
21 Dec 2018	AA01	Current accounting period shortened from 15 April 2019 to 31 March 2019	View PDF Current accounting period shortened from 15 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MPT BASINGSTOKE LTD

Filter by category