MPT CHELMSFORD LTD

Overview

Company Name	MPT CHELMSFORD LTD
Company Status	Active
Legal Form	Private limited company
Company Number	14404115
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2022

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 CHELMSFORD LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MPT CHELMSFORD LTD located?

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

What are the latest accounts for MPT CHELMSFORD LTD?

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 CHELMSFORD LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2025
Next Confirmation Statement Due	Oct 20, 2025
Next Confirmation Statement Made Up To	Oct 06, 2024
Overdue	No

What are the latest filings for MPT CHELMSFORD LTD?

Filings

Date

Description

Document

Type

Feb 10, 2025

Satisfaction of charge 144041150001 in full

1 pages

MR04

Nov 14, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

14 pages

Nov 14, 2024

legacy

49 pages

PARENT_ACC

Oct 17, 2024

Confirmation statement made on Oct 06, 2024 with no updates

3 pages

CS01

Oct 01, 2024

legacy

1 pages

AGREEMENT2

Oct 01, 2024

legacy

2 pages

GUARANTEE2

Aug 06, 2024

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

1 pages

TM01

Aug 01, 2024

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

2 pages

AP01

Aug 01, 2024

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

2 pages

AP01

Jan 16, 2024

Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on Dec 31, 2023

1 pages

TM02

Oct 19, 2023

Confirmation statement made on Oct 06, 2023 with updates

4 pages

CS01

Sep 12, 2023

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

1 pages

AD01

Jul 25, 2023

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

2 pages

CH01

Jan 04, 2023

Statement of capital following an allotment of shares on Dec 01, 2022

Capital: GBP 8,585,394.98

3 pages

SH01

Jan 04, 2023

Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

1 pages

AA01

Dec 20, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-finance documents/company business 06/12/2022	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 20, 2022

Memorandum and Articles of Association

22 pages

Dec 16, 2022

Registration of charge 144041150001, created on Dec 09, 2022

38 pages

MR01

Oct 07, 2022

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 07, 2022	Model articles adopted	MODEL ARTICLES
capital	Oct 07, 2022	Statement of capital on Oct 07, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of MPT CHELMSFORD LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAMNER, Stephanie Carroll

Oct 07, 2022

Director

61 Curzon Street

W1J 8PD London

Floor 6

United Kingdom

American

1992-8

Manager

291235040001

HANNA, James Kevin

Oct 07, 2022

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

Irish

1990-8

Accountant

325703150001

SALMON, Charles

Jul 31, 2024

Director

61 Curzon Street

W1J 8PD London

Floor 6

United Kingdom

British

1991-7

Accountant

325705050001

PRAXIS SECRETARIES (UK) LIMITED

Oct 07, 2022

Dec 31, 2023

Secretary

1st Floor

85 Queen Victoria Street

EC4V 4AB London

Senator House

United Kingdom

Identification Type	UK Limited Company
Registration Number	11011383

239066140001

WILLIAMS, Katie Mae

Oct 07, 2022

Jul 31, 2024

Director

61 Curzon Street

W1J 8PD London

Floor 6

United Kingdom

American

1987-6

Accountant

291234980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MPT CHELMSFORD LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Medical Properties Trust, Inc.

Oct 07, 2022

Urban Center Drive, Suite 501

AL35242 Birmingham

1000

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	General Corporation Law Of Maryland
Place Registered	New York Stock Exchange
Registration Number	D07550106

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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