MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED: Filings - Page 3

  • 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

    Satisfaction of charge 057834960013 in full

    1 pagesMR04

    Satisfaction of charge 057834960012 in full

    1 pagesMR04

    Satisfaction of charge 057834960010 in full

    1 pagesMR04

    Satisfaction of charge 057834960008 in full

    1 pagesMR04

    Satisfaction of charge 057834960009 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    2 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Cessation of Hospital Midco S.a R.L. as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Hospital Topco Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW England to Hamilton Centre Rodney Way Chelmsford CM1 3BY on Mar 05, 2019

    1 pagesAD01

    Full accounts made up to Apr 16, 2018

    27 pagesAA

    Current accounting period shortened from Apr 15, 2019 to Mar 31, 2019

    1 pagesAA01

    Satisfaction of charge 7 in full

    1 pagesMR04

    Registration of charge 057834960012, created on Dec 13, 2018

    57 pagesMR01

    Registration of charge 057834960011, created on Dec 13, 2018

    138 pagesMR01

    Registration of charge 057834960013, created on Dec 13, 2018

    9 pagesMR01

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Register inspection address has been changed from 6 New Street Square New Fetter Lane London EC4A 3AQ England to Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW

    1 pagesAD02

    Full accounts made up to Apr 18, 2017

    27 pagesAA

    Registered office address changed from C/O Rawlinson & Hunter 6 New Street Square New Fetter Lane London EC4A 3AQ England to Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW on Nov 15, 2017

    1 pagesAD01

    Secretary's details changed for R&H Fund Services Limited on Jun 26, 2017

    1 pagesCH04

    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