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- JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED
Active - Accounts Filed
General Information
NAME
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED
COMPANY NUMBER
05178131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/07/2004
(20 years and 4 months old)
WEBSITE
https://www.brookfieldeurope.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/2008
16/05/2013
BROOKFIELD PETERBOROUGH (UK) LIMITED
View all previous names
Previous Names
17/09/2008 16/05/2013 BROOKFIELD PETERBOROUGH (UK) LIMITED
17/03/2008 17/09/2008 BROOKFIELD INFRASTRUCTURE (UK) LIMITED
13/07/2004 17/03/2008 MULTIPLEX INFRASTRUCTURE (UK) LIMITED
LONDON
EC1A 4HD
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FENTON UK 4 LIMITED | N/A | N/A |
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 13/07/2024 | Event: New Accounts filed |
Date: 09/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/08/2010 - Present (14 years and 3 months) Born in Oct 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2019 - Present (5 years and 6 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 46 Past: 29 |
View Report |
01/05/2019 - Present (5 years and 6 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 110 |
View Report |
13/07/2004 - 03/02/2005 (6 months) Born in Feb 1972 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 14 |
View Report |
13/07/2004 - 14/09/2005 (1 years and 2 months) Born in May 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FENTON UK 4 LIMITED | N/A | N/A |
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HEALTHCARE SUPPORT (ERDINGTON) LIMITED | Active - Accounts Filed | View Report |
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 13/07/2024 | Event: New Accounts filed |
Date: 09/11/2023 | Event: New Accounts filed |
Date: 30/09/2023 | Event: New Confirmation Statement filed |
Date: 10/11/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 09/02/2022 | Event: New Accounts filed |
Date: 09/02/2022 | Event: New Confirmation Statement filed |
Date: 30/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Confirmation Statement filed |
Date: 24/03/2020 | Event: Change in Reg. Office |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 05/10/2019 | Event: New Confirmation Statement filed |
Date: 09/05/2019 | Event: New Board Member Julian Denzil Sutcliffe (924882502) Appointed |
Date: 08/05/2019 | Event: Jamie Pritchard (918089979) has left the board |
Date: 08/05/2019 | Event: Carl Harvey Dix (921958805) has left the board |
Date: 08/05/2019 | Event: Change in Reg. Office |
Date: 08/05/2019 | Event: New Board Member Richard Daniel Knight (916232397) Appointed |
Date: 25/01/2019 | Event: Philip Naylor (920180561) has left the board |
Date: 05/10/2018 | Event: New Confirmation Statement filed |
Date: 11/08/2018 | Event: New Accounts filed |
Date: 27/07/2018 | Event: Joanna Claire Christiane Hames (918089103) has left the board |
Date: 27/07/2018 | Event: New Board Member Carl Harvey Dix (921958805) Appointed |
Date: 01/10/2017 | Event: New Confirmation Statement filed |
Date: 17/08/2017 | Event: New Accounts filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 13/10/2016 | Event: New Annual Return filed |
Date: 23/10/2015 | Event: New Board Member Jamie Pritchard (918089979) Appointed |
Date: 23/10/2015 | Event: New Board Member Joanna Claire Christiane Hames (918089103) Appointed |
Date: 23/10/2015 | Event: Jamie Pritchard (917282461) has left the board |
Date: 23/10/2015 | Event: Joanna Hames (917782945) has left the board |
Date: 18/10/2015 | Event: New Annual Return filed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 16/10/2015 | Event: New Company Secretary Philip Naylor (920180561) Appointed |
Date: 16/10/2015 | Event: Maria Lewis (917871643) has left the board |
Date: 22/10/2014 | Event: New Accounts filed |
Date: 11/10/2014 | Event: New Annual Return filed |
Date: 08/10/2013 | Event: New Annual Return filed |
Date: 05/06/2013 | Event: New Company Secretary Maria Lewis (917871643) Appointed |
Date: 14/05/2013 | Event: New Accounts filed |
Date: 30/04/2013 | Event: Paul Christopher Serkis (913811608) has left the board |
Date: 30/04/2013 | Event: Change in Reg. Office |
Date: 30/04/2013 | Event: New Board Member Jamie Pritchard (917282461) Appointed |
Date: 27/11/2012 | Event: New Accounts filed |
Date: 16/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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