Mpt 21 (somerfield Hospital) started in year 2006 as Private Limited Company with registration number 05783492. The Mpt 21 (somerfield Hospital) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Floor 6. Postal code: W1J 8PD. Since 2020/02/05 Mpt 21 (somerfield Hospital) Limited is no longer carrying the name Ghg 21 (somerfield Hospital).
The firm has 3 directors, namely Katie W., Stephanie H. and James H.. Of them, James H. has been with the company the longest, being appointed on 8 January 2020 and Katie W. and Stephanie H. have been with the company for the least time - from 31 December 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Floor 6 |
| Office Address2 | 61 Curzon Street |
| Town | London |
| Post code | W1J 8PD |
| Country of origin | United Kingdom |
| Registration Number | 05783492 |
| Date of Incorporation | Tue, 18th Apr 2006 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 08 January 2020
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Medical Properties Trust, Inc. from Birmingham, Al 35242, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hospital Topco Limited that put Chelmsford, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Hospital Midco S.a R.l., who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited liability corporate entity", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Medical Properties Trust, Inc.
1000 Urban Center Drive, Suite 501, Birmingham, Al 35242, United States
| Legal authority | General Corporation Law Of Maryland |
| Legal form | Corporation |
| Notified on | 8 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hospital Topco Limited
Hamilton Centre Rodney Way, Chelmsford, CM1 3BY, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies England & Wales |
| Registration number | 9274988 |
| Notified on | 6 April 2016 |
| Ceased on | 8 January 2020 |
| Nature of control: |
75,01-100% shares |
Hospital Midco S.A R.L.
128 Boulevard De La Petrusse, Luxembourg, L-2330, Luxembourg
| Legal authority | S.A R.L. |
| Legal form | Private Limited Liability Corporate Entity |
| Country registered | Luxembourg |
| Place registered | Trade And Companies Register In Luxembourg |
| Registration number | B191786 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Ghg 21 (somerfield Hospital) | February 5, 2020 |
| Pantomime Propco 21 | November 7, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 20th, December 2023 |
accounts | Free Download (16 pages) |
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