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MPT BECKENHAM LTD

Company number 05783493

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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)
14 Jan 2020 TM01 Termination of appointment of David Duggins as a director on 8 January 2020
14 Jan 2020 AP01 Appointment of Mr James Joshua Barber-Lomax as a director on 8 January 2020
14 Jan 2020 AP01 Appointment of Ms Donna Leanne Shorto as a director on 8 January 2020
14 Jan 2020 AP01 Appointment of Mr James Kevin Hanna as a director on 8 January 2020
13 Jan 2020 MR04 Satisfaction of charge 057834930013 in full
12 Jan 2020 MR04 Satisfaction of charge 057834930012 in full
12 Jan 2020 MR04 Satisfaction of charge 057834930011 in full
12 Jan 2020 MR04 Satisfaction of charge 057834930010 in full
12 Jan 2020 MR04 Satisfaction of charge 057834930009 in full
12 Jan 2020 MR04 Satisfaction of charge 057834930008 in full
12 Jan 2020 MR04 Satisfaction of charge 6 in full
12 Jan 2020 MR04 Satisfaction of charge 4 in full
12 Jan 2020 MR04 Satisfaction of charge 5 in full
12 Jan 2020 MR04 Satisfaction of charge 3 in full
15 Nov 2019 PSC07 Cessation of Hospital Midco S.a R.L. as a person with significant control on 6 April 2016
15 Nov 2019 PSC02 Notification of Hospital Topco Limited as a person with significant control on 6 April 2016
30 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
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
15 Jan 2019 AA Full accounts made up to 16 April 2018
21 Dec 2018 AA01 Current accounting period shortened from 15 April 2019 to 31 March 2019
17 Dec 2018 MR04 Satisfaction of charge 7 in full
17 Dec 2018 MR01 Registration of charge 057834930011, created on 13 December 2018
17 Dec 2018 MR01 Registration of charge 057834930012, created on 13 December 2018
17 Dec 2018 MR01 Registration of charge 057834930013, created on 13 December 2018