MPT LLANARTH LIMITED
Active - Accounts Filed
General Information
NAME
MPT LLANARTH LIMITED
COMPANY NUMBER
05406140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
29/03/2005
(19 years and 7 months old)
WEBSITE
www.partnershipsincare.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/03/2005
13/05/2005
CINVEN PROPCO 11 LIMITED
LONDON
W1J 8PD
Telephone: 02083271800
TPS: No
Floor 6 61 Curzon Street
London
W1J 8PD
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 |
|---|---|---|
| PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED | Active - Accounts Filed | View Report |
| MPT LLANARTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Katie Mae Williams (929123498) has left the board |
| 07/08/2024 | New Board Member Charles Salmon (932570505) Appointed |
| 05/08/2024 | New Board Member Charles Salmon (932570575) Appointed |
Credit Risk Overview
Want to learn more about MPT LLANARTH 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 MPT LLANARTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPT LLANARTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2005 - Present (19 years and 7 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 27 Past: 23 |
View Report |
|
25/06/2021 - Present (3 years and 4 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 101 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Katie Mae Williams (929123498) has left the board |
| 07/08/2024 | New Board Member Charles Salmon (932570505) Appointed |
| 05/08/2024 | New Board Member Charles Salmon (932570575) Appointed |
| 05/08/2024 | New Board Member Conor Odonnell (932570315) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | PRAXIS SECRETARIES (UK) LIMITED (923906614) has left the board |
| 27/12/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Board Member Stephanie Carroll Hamner (929123504) Appointed |
| 19/01/2022 | New Board Member Katie Mae Williams (929123498) Appointed |
| 13/01/2022 | New Board Member Katie Mae Williams (929128902) Appointed |
| 13/01/2022 | James Joshua Barber-Lomax (926155270) has left the board |
| 13/01/2022 | Donna Leanne Shorto (928204416) has left the board |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 07/01/2020 | Ryan David Jervis (926565851) has left the board |
| 07/01/2020 | New Board Member Ryan David Jervis (926545103) Appointed |
| 01/01/2020 | New Board Member Ryan David Jervis (926565851) Appointed |
| 23/12/2019 | Nigel Myers (912292199) has left the board |
| 06/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 02/03/2017 | Change in Reg. Office |
| 01/03/2017 | David James Hall (922045822) has left the board |
| 21/12/2016 | Trevor Michael Torrington (922053041) has left the board |
| 21/12/2016 | New Board Member Trevor Michael Torrington (922010789) Appointed |
| 16/12/2016 | New Board Member Nigel Myers (912292199) Appointed |
| 15/12/2016 | New Company Secretary David James Hall (922045822) Appointed |
| 15/12/2016 | New Board Member Trevor Michael Torrington (922053041) Appointed |
| 15/12/2016 | New Company Secretary David James Hall (922045835) Appointed |
| 13/12/2016 | Lesley Joy Chamberlain (914800126) has left the board |
| 13/12/2016 | Quazi Haque (916803319) has left the board |
| 13/12/2016 | Sarah Juliette Livingston (917571547) has left the board |
| 21/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 24/09/2014 | Simon Lane (917029551) has left the board |
| 18/07/2014 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
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