MPT 29 (FERNBRAE HOSPITAL) LIMITED
Company number 05783526
- Company Overview for MPT 29 (FERNBRAE HOSPITAL) LIMITED (05783526)
- Filing history for MPT 29 (FERNBRAE HOSPITAL) LIMITED (05783526)
- People for MPT 29 (FERNBRAE HOSPITAL) LIMITED (05783526)
- Charges for MPT 29 (FERNBRAE HOSPITAL) LIMITED (05783526)
- Registers for MPT 29 (FERNBRAE HOSPITAL) LIMITED (05783526)
- More for MPT 29 (FERNBRAE HOSPITAL) LIMITED (05783526)
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) |
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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
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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
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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 |