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MPT 29 (FERNBRAE HOSPITAL) LIMITED

Company number 05783526

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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)
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
15 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
07 Apr 2021 AA Full accounts made up to 31 March 2020
31 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
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
05 Feb 2020 TM02 Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 4 February 2020
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
05 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-04
15 Jan 2020 AA Full accounts made up to 31 March 2019
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 057835260011 in full
13 Jan 2020 MR04 Satisfaction of charge 6 in full
10 Jan 2020 MR04 Satisfaction of charge 057835260016 in full
10 Jan 2020 MR04 Satisfaction of charge 057835260015 in full
10 Jan 2020 MR04 Satisfaction of charge 057835260014 in full