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Mpt Royston Limited LONDON

Founded in 2005, Mpt Royston, classified under reg no. 05406132 is an active company. Currently registered at Floor 6 W1J 8PD, London the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Thursday 8th July 2021 Mpt Royston Limited is no longer carrying the name Partnerships In Care Property 10.

The company 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 25 June 2021 and Katie W. and Stephanie H. have been with the company for the least time - from 31 December 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mpt Royston Limited Address / Contact

Office Address Floor 6
Office Address2 61 Curzon Street
Town London
Post code W1J 8PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05406132
Date of Incorporation Tue, 29th Mar 2005
Industry Hospital activities
End of financial Year 31st December
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Katie W.

Position: Director

Appointed: 31 December 2021

Stephanie H.

Position: Director

Appointed: 31 December 2021

James H.

Position: Director

Appointed: 25 June 2021

Donna S.

Position: Director

Appointed: 25 June 2021

Resigned: 31 December 2021

Praxis Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 25 June 2021

Resigned: 31 December 2023

James B.

Position: Director

Appointed: 25 June 2021

Resigned: 31 December 2021

Ryan J.

Position: Director

Appointed: 17 December 2019

Resigned: 25 June 2021

Nigel M.

Position: Director

Appointed: 30 November 2016

Resigned: 17 December 2019

David H.

Position: Secretary

Appointed: 30 November 2016

Resigned: 03 June 2021

Trevor T.

Position: Director

Appointed: 30 November 2016

Resigned: 25 June 2021

Sarah L.

Position: Secretary

Appointed: 01 February 2013

Resigned: 30 November 2016

Simon L.

Position: Director

Appointed: 25 June 2012

Resigned: 20 September 2014

Quazi H.

Position: Director

Appointed: 29 March 2012

Resigned: 30 November 2016

Lesley C.

Position: Director

Appointed: 18 December 2009

Resigned: 30 November 2016

Frederick S.

Position: Director

Appointed: 18 December 2009

Resigned: 30 September 2011

Peter T.

Position: Director

Appointed: 23 September 2008

Resigned: 15 June 2012

Tony R.

Position: Secretary

Appointed: 04 August 2008

Resigned: 31 January 2013

David B.

Position: Director

Appointed: 31 January 2008

Resigned: 18 December 2009

Sian J.

Position: Secretary

Appointed: 13 December 2005

Resigned: 04 August 2008

Rebecca G.

Position: Director

Appointed: 06 April 2005

Resigned: 18 December 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 March 2005

Resigned: 29 March 2005

Simon R.

Position: Director

Appointed: 29 March 2005

Resigned: 31 January 2008

Valerio M.

Position: Secretary

Appointed: 29 March 2005

Resigned: 13 December 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 2005

Resigned: 29 March 2005

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Medical Properties Trust, Inc. from Birmingham, 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 PSC register is Partnerships In Care Investments 2 Ltd that entered London, England as the address. This PSC has a legal form of "a limited", 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
Country registered United States
Place registered State Of Maryland Secretary Of State
Registration number D07550106
Notified on 25 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Partnerships In Care Investments 2 Ltd

Fifth Floor 80 Hammersmith Road, London, W14 8UD, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England & Wales
Place registered England & Wales
Registration number 7773953
Notified on 6 April 2016
Ceased on 25 June 2021
Nature of control: 75,01-100% shares

Company previous names

Partnerships In Care Property 10 July 8, 2021
Cinven Propco 10 June 7, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 18th, December 2023 		Free Download (19 pages)

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