MPT UK SERVICES LIMITED

Company number 05783540

Date	Type	Description	View / Download
18 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	(1 page)
17 Sep 2020	AD03	Register(s) moved to registered inspection location Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW	(1 page)
02 Apr 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	(3 pages)
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	(1 page)
19 Feb 2020	PSC02	Notification of Medical Properties Trust, Inc. as a person with significant control on 8 January 2020	(2 pages)
18 Feb 2020	PSC07	Cessation of Hospital Topco Limited as a person with significant control on 8 January 2020	(1 page)
05 Feb 2020	TM02	Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 4 February 2020	(1 page)
05 Feb 2020	AP04	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 4 February 2020	(2 pages)
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	(1 page)
05 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-04	(3 pages)
16 Jan 2020	AA	Full accounts made up to 31 March 2019	(20 pages)
15 Jan 2020	TM01	Termination of appointment of David Duggins as a director on 8 January 2020	(1 page)
15 Jan 2020	AP01	Appointment of Mr James Joshua Barber-Lomax as a director on 8 January 2020	(2 pages)
15 Jan 2020	AP01	Appointment of Ms Donna Leanne Shorto as a director on 8 January 2020	(2 pages)
15 Jan 2020	AP01	Appointment of Mr James Kevin Hanna as a director on 8 January 2020	(2 pages)
12 Jan 2020	MR04	Satisfaction of charge 3 in full	(1 page)
09 Jan 2020	MR04	Satisfaction of charge 057835400008 in full	(1 page)
09 Jan 2020	MR04	Satisfaction of charge 057835400006 in full	(1 page)
09 Jan 2020	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jan 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
09 Jan 2020	MR04	Satisfaction of charge 057835400005 in full	(1 page)
09 Jan 2020	MR04	Satisfaction of charge 057835400007 in full	(1 page)
15 Nov 2019	PSC07	Cessation of Hospital Midco S.a R.L. as a person with significant control on 6 April 2016	(1 page)
15 Nov 2019	PSC02	Notification of Hospital Topco Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)