- Company Overview for MPT WINFIELD LIMITED (06182015)
- Filing history for MPT WINFIELD LIMITED (06182015)
- People for MPT WINFIELD LIMITED (06182015)
- Charges for MPT WINFIELD LIMITED (06182015)
- More for MPT WINFIELD LIMITED (06182015)
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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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
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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 | |
04 Apr 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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16 Oct 2015 | MR01 | Registration of charge 061820150002, created on 2 October 2015 |