MPT CALVERTON LIMITED

MPT CALVERTON LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	MPT CALVERTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05406092
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2005

Summary

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

What is the purpose of MPT CALVERTON LIMITED?

Hospital activities (86101) / Human health and social work activities

Where is MPT CALVERTON LIMITED located?

Registered Office Address	Floor 6 61 Curzon Street W1J 8PD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MPT CALVERTON LIMITED?

Previous Company Names
Company Name	From	Until
PARTNERSHIPS IN CARE PROPERTY 2 LIMITED	May 13, 2005	May 13, 2005
CINVEN PROPCO 2 LIMITED	Mar 29, 2005	Mar 29, 2005

What are the latest accounts for MPT CALVERTON 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 MPT CALVERTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for MPT CALVERTON LIMITED?

Filings

Date

Description

Document

Type

May 13, 2025

legacy

GUARANTEE2

May 13, 2025

legacy

AGREEMENT2

May 06, 2025

Confirmation statement made on May 01, 2025 with no updates

CS01

Mar 25, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 25, 2025

Memorandum and Articles of Association

MA

Mar 10, 2025

Memorandum and Articles of Association

MA

Nov 14, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Nov 14, 2024

legacy

PARENT_ACC

Oct 01, 2024

legacy

AGREEMENT2

Oct 01, 2024

legacy

GUARANTEE2

Aug 06, 2024

Termination of appointment of Katie Mae Williams as a director on Jul 31, 2024

TM01

Aug 01, 2024

Appointment of Charles Salmon as a director on Jul 31, 2024

AP01

Aug 01, 2024

Appointment of Conor O’Donnell as a director on Jul 31, 2024

AP01

Jul 02, 2024

Confirmation statement made on Jun 21, 2024 with no updates

CS01

May 03, 2024

Register(s) moved to registered office address Floor 6 61 Curzon Street London W1J 8PD

AD04

Jan 16, 2024

Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on Dec 30, 2023

TM02

Dec 20, 2023

Accounts for a small company made up to Dec 31, 2022

AA

Sep 12, 2023

Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Floor 6 61 Curzon Street London W1J 8PD on Sep 12, 2023

AD01

Jul 04, 2023

Confirmation statement made on Jun 21, 2023 with updates

CS01

Jun 01, 2023

Director's details changed for Ms Katie Mae Williams on May 22, 2023

CH01

Sep 29, 2022

Accounts for a small company made up to Dec 31, 2021

AA

Jul 01, 2022

Confirmation statement made on Jun 21, 2022 with no updates

CS01

Jan 11, 2022

Appointment of Miss Stephanie Carroll Hamner as a director on Dec 31, 2021

AP01

Jan 11, 2022

Appointment of Ms Katie Mae Williams as a director on Dec 31, 2021

AP01

Jan 11, 2022

Termination of appointment of Donna Leanne Shorto as a director on Dec 31, 2021

TM01

View All Filings

Who are the officers of MPT CALVERTON LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAMNER, Stephanie Carroll

Dec 31, 2021

Director

61 Curzon Street

W1J 8PD London

Floor 6

United Kingdom

United Kingdom

American

1992-8

Manager

291235040001

HANNA, James Kevin

Jun 25, 2021

Director

61 Curzon Street

W1J 8PD London

Floor 6

United Kingdom

United States

American

1972-9

Director

276204250001

O’DONNELL, Conor

Jul 31, 2024

Director

61 Curzon Street

W1J 8PD London

Floor 6

United Kingdom

United Kingdom

Irish

1990-8

Accountant

325703150001

SALMON, Charles

Jul 31, 2024

Director

61 Curzon Street

W1J 8PD London

Floor 6

United Kingdom

United Kingdom

British

1991-7

Accountant

325705050001

HALL, David James

Nov 30, 2016

Jun 04, 2021

Secretary

80 Hammersmith Road

W14 8UD London

Fifth Floor

England

220457760001

Dec 13, 2005

Aug 04, 2008

Secretary

2 Quernmore Road

N4 4QU London

British

53048070004

LIVINGSTON, Sarah Juliette

Feb 01, 2013

Nov 30, 2016

Secretary

Maxwell Road

WD6 1JN Borehamwood

2 Imperial Place

Hertfordshire

Uk

British

175713950001

MASSIMO, Valerio

Mar 29, 2005

Dec 13, 2005

Secretary

Flat 3

9 Redcliffe Square

SW10 9LA London

British Italian

Financier

104109850001

Aug 04, 2008

Jan 31, 2013

Secretary

Maxwell Road

WD6 1JN Borehamwood

2 Imperial Place

Hertfordshire

British

132409690004

PRAXIS SECRETARIES (UK) LIMITED

Jun 25, 2021

Dec 30, 2023

Secretary

Senator House

85 Queen Victoria Street

EC4V 4AB London

1st Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	11011383

239066140001

SWIFT INCORPORATIONS LIMITED

Mar 29, 2005

Mar 29, 2005

Nominee Secretary

Church Street

NW8 8EP London

26

900008300001

BARBER-LOMAX, James Joshua

Jun 25, 2021

Dec 31, 2021

Director

Senator House

85 Queen Victoria Street

EC4V 4AB London

1st Floor

United Kingdom

United Kingdom

British

1984-4

Director

261552700001

BARKER, David Robert

Jan 31, 2008

Dec 18, 2009

Director

Paternoster Square

EC4M 7AG London

Warwick Court

United Kingdom

British

1968-1

Investment Director

67233910001

CHAMBERLAIN, Lesley Joy

Dec 18, 2009

Nov 30, 2016

Director

Maxwell Road

WD6 1JN Borehamwood

2 Imperial Place

Hertfordshire

United Kingdom

British

1963-10

Chartered Accountant

148001260001

GIBSON, Rebecca Fleur

Apr 06, 2005

Dec 18, 2009

Director

Paternoster Square

EC4M 7AG London

Warwick Court

United Kingdom

British

1974-12

Financier

125754490001

HAQUE, Quazi, Dr

Mar 29, 2012

Nov 30, 2016

Director

Maxwell Road

WD6 1JN Borehamwood

2 Imperial Place

Hertfordshire

Uk

Uk

British

1968-12

Group Medical Director

168043700001

JERVIS, Ryan David

Dec 17, 2019

Jun 25, 2021

Director

Senator House

85 Queen Victoria Street

EC4V 4AB London

1st Floor

United Kingdom

United Kingdom

British

1979-1

Finance Director

265451030001

Jun 25, 2012

Sep 20, 2014

Director

Maxwell Road

WD6 1JN Borehamwood

2 Imperial Place

Hertfordshire

Uk

British

1963-2

Accountant

170295510001

Nov 30, 2016

Dec 17, 2019

Director

80 Hammersmith Road

W14 8UD London

Fifth Floor

England

England

British

1966-3

Finance Director

122921990001

ROWLANDS, Simon Nicholas

Mar 29, 2005

Jan 31, 2008

Director

27 Hyde Park Gate

SW7 5DJ London

United Kingdom

British

1957-6

Company Director

40561640003

SHORTO, Donna Leanne

Jun 25, 2021

Dec 31, 2021

Director

Senator House

85 Queen Victoria Street

EC4V 4AB London

1st Floor

United Kingdom

United Kingdom

British

1987-9

Managing Director

282044160001

SINCLAIR-BROWN, Frederick John

Dec 18, 2009

Sep 30, 2011

Director

Maxwell Road

WD6 1JN Borehamwood

2 Imperial Place

Hertfordshire

England

British

1961-1

Company Director

147995700001

THOMAS, Peter Martin

Sep 23, 2008

Jun 15, 2012

Director

Maxwell Road

WD6 1JN Borehamwood

2 Imperial Place

Hertfordshire

England

British

1959-4

Accountant

32946180003

TORRINGTON, Trevor Michael

Nov 30, 2016

Jun 25, 2021

Director

Senator House

85 Queen Victoria Street

EC4V 4AB London

1st Floor

United Kingdom

England

British

1961-7

Chief Executive

220107890001

WILLIAMS, Katie Mae

Dec 31, 2021

Jul 31, 2024

Director

61 Curzon Street

W1J 8PD London

Floor 6

United Kingdom

United Kingdom

American

1987-6

Accountant

291234980002

INSTANT COMPANIES LIMITED

Mar 29, 2005

Mar 29, 2005

Nominee Director

Mitchell Lane

BS1 6BU Bristol

1

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MPT CALVERTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Partnerships In Care Investments 2 Ltd

Apr 06, 2016

80 Hammersmith Road

W14 8UD London

Fifth Floor

England

No

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	7773953

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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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