JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED

Overview

Company Name	JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05178131
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED located?

Registered Office Address	3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London England
Undeliverable Registered Office Address	No

What were the previous names of JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED?

Previous Company Names
Company Name	From	Until
BROOKFIELD PETERBOROUGH (UK) LIMITED	Sep 18, 2008	Sep 18, 2008
BROOKFIELD INFRASTRUCTURE (UK) LIMITED	Mar 17, 2008	Mar 17, 2008
MULTIPLEX INFRASTRUCTURE (UK) LIMITED	Jul 13, 2004	Jul 13, 2004

What are the latest accounts for JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2025
Next Confirmation Statement Due	Oct 08, 2025
Next Confirmation Statement Made Up To	Sep 24, 2024
Overdue	No

What are the latest filings for JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Appointment of Mrs Patricia Springett as a director on Apr 01, 2025	2 pages	AP01

May 07, 2025	Termination of appointment of Richard Daniel Knight as a director on Apr 01, 2025	1 pages	TM01

Oct 07, 2024	Confirmation statement made on Sep 24, 2024 with updates	4 pages	CS01

Jul 08, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Nov 01, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Sep 16, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Full accounts made up to Dec 31, 2020	31 pages	AA

Oct 06, 2021	Confirmation statement made on Sep 02, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Full accounts made up to Dec 31, 2019	35 pages	AA

Sep 24, 2020	Confirmation statement made on Sep 24, 2020 with updates	4 pages	CS01

Mar 20, 2020	Registered office address changed from 120 Aldersgate Street London EC1A 4JQ United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on Mar 20, 2020	1 pages	AD01

Dec 23, 2019	Notification of Fenton Holdco Limited as a person with significant control on Sep 20, 2019	1 pages	PSC02

Dec 23, 2019	Notification of Lagg Holdings Limited as a person with significant control on Sep 20, 2019	2 pages	PSC02

Dec 23, 2019	Cessation of Jlif Investments Limited as a person with significant control on Sep 20, 2019	1 pages	PSC07

Oct 12, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Oct 02, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

May 07, 2019	Appointment of Julian Denzil Sutcliffe as a director on May 01, 2019	2 pages	AP01

May 03, 2019	Termination of appointment of Jamie Pritchard as a director on May 01, 2019	1 pages	TM01

May 03, 2019	Termination of appointment of Carl Harvey Dix as a director on May 01, 2019	1 pages	TM01

May 03, 2019	Appointment of Mr Richard Daniel Knight as a director on May 01, 2019	2 pages	AP01

May 03, 2019	Registered office address changed from 1 Kingsway London WC2B 6AN to 120 Aldersgate Street London EC1A 4JQ on May 03, 2019	1 pages	AD01

Jan 23, 2019	Termination of appointment of Philip Naylor as a secretary on Jan 18, 2019	1 pages	TM02

Oct 02, 2018	Confirmation statement made on Sep 27, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPRINGETT, Patricia 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Apr 01, 2025		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	United Kingdom	Spanish	1983-1	Assistant Manager	316974590001
SUTCLIFFE, Julian Denzil 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	May 01, 2019		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	United Kingdom	British	1968-1	Senior Project/Technical Services Manager	248825020001
BLAIR, James Don 9 Rosebank Grove EH5 3QN Edinburgh Midlothian	Feb 03, 2005	Jun 30, 2005	Secretary	9 Rosebank Grove EH5 3QN Edinburgh Midlothian		British			85605320001
BOURKE, Aodan Gabriel 100a Overstrand Mansions Prince Of Wales Drive SW11 4EU London	Jul 13, 2004	Feb 03, 2005	Secretary	100a Overstrand Mansions Prince Of Wales Drive SW11 4EU London		Irish			99036380001
DRAPER, Jennifer Hanover Square W1S 1JB London 23 England	Feb 13, 2008	May 20, 2011	Secretary	Hanover Square W1S 1JB London 23 England		British			126110980003
LEWIS, Maria Kingsway WC2B 6AN London 1 England	Apr 01, 2013	Sep 04, 2015	Secretary	Kingsway WC2B 6AN London 1 England					178716430001
MCCARTHY, Murray Peter 36 Colville Terrace W11 2BU London	May 09, 2005	Feb 13, 2008	Secretary	36 Colville Terrace W11 2BU London		British			105340610002
NAYLOR, Philip Kingsway WC2B 6AN London 1	Sep 04, 2015	Jan 18, 2019	Secretary	Kingsway WC2B 6AN London 1					201805610001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 13, 2004	Jul 13, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BALLINGALL, John Ross 24 Five Acres Stoke Holy Cross NR14 8UF Norwich Norfolk	Dec 06, 2006	Jun 12, 2007	Director	24 Five Acres Stoke Holy Cross NR14 8UF Norwich Norfolk	England	British	1961-10	Company Director	116700580001
CANNON, Patrick James 10 Cambridge Road CB1 6BL Little Abington Cambridgeshire	Oct 13, 2004	Feb 10, 2006	Director	10 Cambridge Road CB1 6BL Little Abington Cambridgeshire		British	1958-2	Director	101033650001
COLLINS, David John Hanover Square W1S 1JB London 23	Jun 12, 2007	Aug 18, 2010	Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1970-6	Accountant	119898430001
DIX, Carl Harvey Aldersgate Street EC1A 4JQ London 120 United Kingdom	Jul 25, 2018	May 01, 2019	Director	Aldersgate Street EC1A 4JQ London 120 United Kingdom	United Kingdom	British	1966-1	Asset Director	219588050001
DRAPER, Jennifer Grace Hanover Square W1S 1JB London 23	Aug 05, 2010	May 20, 2011	Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1974-10	Lawyer	152638020001
ESAU, Lloyd Hanover Square W1S 1JB London 23 England	Dec 06, 2006	Dec 10, 2010	Director	Hanover Square W1S 1JB London 23 England	Australia	British	1965-9	Pfi Director	123021300002
GANDY, Paul Francis Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	Nov 12, 2004	Jun 30, 2005	Director	Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	England	British	1960-3	Construction	71452580002
HAMES, Joanna Claire Christiane Kingsway WC2B 6AN London 1	Apr 10, 2013	May 10, 2018	Director	Kingsway WC2B 6AN London 1	United Kingdom	English	1974-2	Director	180891030001
HENDERSON, Noel Raymond 504 Sidonia Road Sidonia Victoria, 3444 Australia	Jul 25, 2005	May 01, 2006	Director	504 Sidonia Road Sidonia Victoria, 3444 Australia		Australian	1946-4	Company Director	102107990001
KNIGHT, Richard Daniel 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	May 01, 2019	Apr 01, 2025	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	United Kingdom	British	1974-1	Director	162323970001
MULDOON, Ashley Thomas Hanover Square W1S 1JB London 23	Oct 06, 2008	Nov 02, 2011	Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian,British	1971-11	Construction Management	100956080003
O'CONNELL, Peter John 110 Lang Road Cwentennial Park Sydney Nsw 2021 Australia	Jul 13, 2004	Sep 14, 2005	Director	110 Lang Road Cwentennial Park Sydney Nsw 2021 Australia		Australian	1953-5	Company Director	99358640001
PRITCHARD, Jamie Aldersgate Street EC1A 4JQ London 120 United Kingdom	Apr 10, 2013	May 01, 2019	Director	Aldersgate Street EC1A 4JQ London 120 United Kingdom	United Kingdom	British	1971-4	Director	180899790001
SERKIS, Paul Christopher Hanover Square W1S 1JB London 23	Sep 28, 2010	Apr 10, 2013	Director	Hanover Square W1S 1JB London 23	England	British	1969-1	Commercial Director	138116080001
SHEPPARD, Barry John 74 Hemnall Street CM16 4LU Epping Essex	Jul 13, 2004	Jun 30, 2005	Director	74 Hemnall Street CM16 4LU Epping Essex		British	1957-10	Surveyor	99358560001
TIDD, Martin John Edward Mistel The Avenue MK45 2NR Ampthill Bedfordshire	Jul 25, 2005	Mar 16, 2007	Director	Mistel The Avenue MK45 2NR Ampthill Bedfordshire	United Kingdom	British	1960-11	Managing Director	75475190002
TUCKEY, James Lane Hanover Square W1S 1JB London 23	Oct 06, 2008	Apr 10, 2013	Director	Hanover Square W1S 1JB London 23	United Kingdom	British	1946-8	Company Director	35019240001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 13, 2004	Jul 13, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lagg Holdings Limited

Sep 20, 2019

Park Row

LS1 5AB Leeds

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Fenton Holdco Limited

Sep 20, 2019

Charterhouse Square

EC1M 6EH London

10-11

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Jlif Investments Limited

Apr 06, 2016

Kingsway

WC2B 6AN London

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	8453466

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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