MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED: Filings - Page 2

  • Overview

    Company NameMPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05783496
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    1 pagesTM01

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

    2 pagesAP01

    Termination of appointment of James Joshua Barber-Lomax as a director on Dec 31, 2021

    1 pagesTM01

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

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2020

    15 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Full accounts made up to Mar 31, 2020

    24 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    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 pagesAD02

    Register(s) moved to registered inspection location Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW

    1 pagesAD03

    Confirmation statement made on Mar 19, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 08, 2020

    • Capital: GBP 103
    3 pagesSH01

    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 Mar 30, 2020

    1 pagesAD01

    Notification of Medical Properties Trust, Inc. as a person with significant control on Jan 08, 2020

    2 pagesPSC02

    Cessation of Hospital Topco Limited as a person with significant control on Jan 08, 2020

    1 pagesPSC07

    Appointment of Praxis Secretaries (Uk) Limited as a secretary on Feb 04, 2020

    2 pagesAP04

    Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on Feb 04, 2020

    1 pagesTM02

    Registered office address changed from Hamilton Centre Rodney Way Chelmsford CM1 3BY England to 5th Floor 1 Lumley Street London W1K 6JE on Feb 05, 2020

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 04, 2020

    RES15

    Full accounts made up to Mar 31, 2019

    28 pagesAA

    Termination of appointment of David Duggins as a director on Jan 08, 2020

    1 pagesTM01

    Appointment of Mr James Joshua Barber-Lomax as a director on Jan 08, 2020

    2 pagesAP01

    Appointment of Ms Donna Leanne Shorto as a director on Jan 08, 2020

    2 pagesAP01

    Appointment of Mr James Kevin Hanna as a director on Jan 08, 2020

    2 pagesAP01

    Satisfaction of charge 057834960011 in full

    1 pagesMR04

    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.
    • license: CC0