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MPT WORTHING LTD

Company number 05783503

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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)
24 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
08 Mar 2022 SH19 Statement of capital on 8 March 2022
  • GBP 102
08 Mar 2022 SH20 Statement by Directors
08 Mar 2022 CAP-SS Solvency Statement dated 31/12/21
08 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of premium account and company business 31/12/2021
11 Jan 2022 TM01 Termination of appointment of Donna Leanne Shorto as a director on 31 December 2021
11 Jan 2022 TM01 Termination of appointment of James Joshua Barber-Lomax as a director on 31 December 2021
11 Jan 2022 AP01 Appointment of Miss Stephanie Carroll Hamner as a director on 31 December 2021
11 Jan 2022 AP01 Appointment of Ms Katie Mae Williams as a director on 31 December 2021
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
19 May 2021 SH19 Statement of capital on 19 May 2021
  • GBP 102
15 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
07 Apr 2021 AA Accounts for a small company made up to 31 March 2020
31 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
22 Sep 2020 CAP-SS Solvency Statement dated 06/08/20
22 Sep 2020 SH20 Statement by Directors
22 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 06/08/2020
17 Sep 2020 AD02 Register inspection address has been changed from Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW England to First Floor, Senator House 85 Queen Victoria Street London EC4V 4AB
16 Sep 2020 AD03 Register(s) moved to registered inspection location Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW
07 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 8 January 2020
  • GBP 103
30 Mar 2020 AD01 Registered office address changed from 5th Floor 1 Lumley Street London W1K 6JE England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 30 March 2020
19 Feb 2020 PSC02 Notification of Medical Properties Trust, Inc. as a person with significant control on 8 January 2020
18 Feb 2020 PSC07 Cessation of Hospital Topco Limited as a person with significant control on 8 January 2020
05 Feb 2020 AP04 Appointment of Praxis Secretaries (Uk) Limited as a secretary on 4 February 2020