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- MPT DROITWICH SPA LTD
MPT DROITWICH SPA LTD
Active - Accounts Filed
General Information
NAME
MPT DROITWICH SPA LTD
COMPANY NUMBER
05783511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/04/2006
(18 years and 4 months old)
WEBSITE
www.bmihealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/11/2006
05/02/2020
GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
View all previous names
Previous Names
07/11/2006 05/02/2020 GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
18/04/2006 07/11/2006 PANTOMIME PROPCO 35 LIMITED
LONDON
W1J 8PD
Telephone: 08081010377
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: Katie Mae Williams (929123498) has left the board |
Date: 07/08/2024 | Event: New Board Member Charles Salmon (932570505) Appointed |
Date: 05/08/2024 | Event: New Board Member Charles Salmon (932570578) Appointed |
Credit Risk Overview
Want to learn more about MPT DROITWICH SPA LTD?
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 DROITWICH SPA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPT DROITWICH SPA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2024 - Present (0 months) Born in Aug 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 96 Past: 0 |
View Report |
31/07/2024 - Present (0 months) Born in Jul 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 96 Past: 0 |
View Report |
15/08/2013 - Present (11years) Born in Dec 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/01/2020 - Present (4 years and 7 months) Born in Sep 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 0 |
View Report |
31/12/2021 - Present (2 years and 7 months) Born in Aug 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 101 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MPT 21 (SOMERFIELD HOSPITAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: Katie Mae Williams (929123498) has left the board |
Date: 07/08/2024 | Event: New Board Member Charles Salmon (932570505) Appointed |
Date: 05/08/2024 | Event: New Board Member Charles Salmon (932570578) Appointed |
Date: 05/08/2024 | Event: New Board Member Conor Odonnell (932570315) Appointed |
Date: 09/05/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: PRAXIS SECRETARIES (UK) LIMITED (923906614) has left the board |
Date: 27/12/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 29/03/2022 | Event: New Confirmation Statement filed |
Date: 19/01/2022 | Event: New Board Member Katie Mae Williams (929123498) Appointed |
Date: 13/01/2022 | Event: Donna Leanne Shorto (925366480) has left the board |
Date: 13/01/2022 | Event: James Joshua Barber-Lomax (926155270) has left the board |
Date: 13/01/2022 | Event: New Board Member Stephanie Carroll Hamner (929123504) Appointed |
Date: 13/01/2022 | Event: New Board Member Katie Mae Williams (929127462) Appointed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 09/04/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 01/04/2020 | Event: Change in Reg. Office |
Date: 14/02/2020 | Event: PRAXIS SECRETARIES (UK) LIMITED (926684931) has left the board |
Date: 14/02/2020 | Event: New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
Date: 07/02/2020 | Event: MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMIT (918215021) has left the board |
Date: 07/02/2020 | Event: New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (926684931) Appointed |
Date: 07/02/2020 | Event: Change in Reg. Office |
Date: 23/01/2020 | Event: New Accounts filed |
Date: 17/01/2020 | Event: David Duggins (917963547) has left the board |
Date: 17/01/2020 | Event: New Board Member James Joshua Barber-Lomax (926155270) Appointed |
Date: 16/01/2020 | Event: New Board Member James Kevin Hanna (926609120) Appointed |
Date: 16/01/2020 | Event: New Board Member Donna Leanne Shorto (925366480) Appointed |
Date: 06/04/2019 | Event: New Confirmation Statement filed |
Date: 07/03/2019 | Event: Change in Reg. Office |
Date: 19/01/2019 | Event: New Accounts filed |
Date: 07/04/2018 | Event: New Confirmation Statement filed |
Date: 27/01/2018 | Event: New Accounts filed |
Date: 17/11/2017 | Event: Change in Reg. Office |
Date: 04/04/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 26/04/2016 | Event: New Annual Return filed |
Date: 03/03/2016 | Event: New Accounts filed |
Date: 10/07/2015 | Event: New Accounts filed |
Date: 08/07/2015 | Event: CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board |
Date: 07/07/2015 | Event: R&H FUND SERVICES LIMITED (919887777) has left the board |
Date: 07/07/2015 | Event: New Company Secretary R&H FUND SERVICES LIMITED (918215021) Appointed |
Date: 30/06/2015 | Event: New Company Secretary R&H FUND SERVICES LIMITED (919887777) Appointed |
Date: 26/06/2015 | Event: Change in Reg. Office |
Date: 22/06/2015 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 22/06/2015 | Event: CITCO MANAGEMENT (UK) LIMITED (918064948) has left the board |
Date: 17/06/2015 | Event: Andrew Wollaston (917893354) has left the board |
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