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MPT WINFIELD LIMITED

Company number 06182015

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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)
26 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2019 AP01 Appointment of Mr James Kevin Hanna as a director on 9 September 2019
06 Sep 2019 PSC02 Notification of Medical Properties Trust, Inc. as a person with significant control on 16 August 2019
05 Sep 2019 PSC07 Cessation of Sir Healthcare 2 Limited as a person with significant control on 16 August 2019
05 Sep 2019 PSC07 Cessation of Secure Income Reit Plc as a person with significant control on 16 August 2019
19 Aug 2019 TM01 Termination of appointment of Nicholas Mark Leslau as a director on 16 August 2019
19 Aug 2019 TM01 Termination of appointment of Timothy James Evans as a director on 16 August 2019
19 Aug 2019 TM01 Termination of appointment of Philip Michael Brown as a director on 16 August 2019
19 Aug 2019 TM01 Termination of appointment of Sandra Louise Gumm as a director on 16 August 2019
19 Aug 2019 TM02 Termination of appointment of Sandra Louise Gumm as a secretary on 16 August 2019
19 Aug 2019 AP04 Appointment of Praxis Secretaries (Uk) Limited as a secretary on 16 August 2019
19 Aug 2019 AP01 Appointment of Mr James Joshua Barber-Lomax as a director on 16 August 2019
19 Aug 2019 AP01 Appointment of Ms Donna Leanne Shorto as a director on 16 August 2019
19 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-16
19 Aug 2019 MR04 Satisfaction of charge 061820150002 in full
16 Aug 2019 AD01 Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 5th Floor 1 Lumley Street London W1K 6JE on 16 August 2019
02 Jul 2019 MR04 Satisfaction of charge 1 in full
08 May 2019 AA Accounts for a small company made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
10 Apr 2019 PSC02 Notification of Secure Income Reit Plc as a person with significant control on 6 April 2016
04 May 2018 AA Accounts for a small company made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
10 May 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
10 May 2016 AA Full accounts made up to 31 December 2015