Founded in 2006, Mpt Combe Down, classified under reg no. 05783447 is an active company. Currently registered at Floor 6 W1J 8PD, London the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 5th Feb 2020 Mpt Combe Down Ltd is no longer carrying the name Ghg 9 (bath Clinic).
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. At present 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 | 05783447 |
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 (121 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
Last confirmation statement dated | Thu, 23rd Mar 2023 |
The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Medical Properties Trust, Inc. from Birmingham, Al 35242, United States. The abovementioned PSC is classified 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. The second one in the persons with significant control register is Hospital Topco Limited that entered Chelmsford, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Hospital Midco S.a R.l., who also fulfils the Companies House requirements to be indexed as a person with significant control. 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 And 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 9 (bath Clinic) | February 5, 2020 |
Pantomime Propco 9 | November 7, 2006 |
Type | Category | Free download | |
---|---|---|---|
SH20 |
Statement by Directors filed on: 8th, January 2024 |
capital | Free Download (1 page) |
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