Mpt Langho Limited in 61 Curzon Street LONDON

Mpt Langho Limited LONDON

Mpt Langho started in year 2005 as Private Limited Company with registration number 05406127. The Mpt Langho company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Floor 6. Postal code: W1J 8PD. Since Thu, 8th Jul 2021 Mpt Langho Limited is no longer carrying the name Partnerships In Care Property 9.

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 25 June 2021 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.

Mpt Langho 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	05406127
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: 04 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 register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Medical Properties Trust, Inc. from Birmingham, 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 one in the PSC register is Partnerships In Care Investments 2 Ltd that put London, England as the official 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 9	July 8, 2021
Cinven Propco 9	May 13, 2005

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 18th, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 18th, December 2023	accounts	Free Download (19 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021	accounts	Free Download (60 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, July 2021	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 26th, July 2021	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 8th Jul 2021 filed on: 8th, July 2021	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, March 2021	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 12th, March 2021	incorporation	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 30th, December 2020	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 30th, December 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, October 2019	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 11th, October 2019	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 20th, September 2018	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 20th, September 2018	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 10th, October 2017	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 10th, October 2017	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 14th, October 2016	accounts	Free Download (42 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 14th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jun 2016 filed on: 28th, June 2016	annual return	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 5th, October 2015	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 5th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Jun 2015 filed on: 3rd, July 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 26th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jun 2014 filed on: 14th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 14th Jul 2014: 3.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 25th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Jun 2013 filed on: 24th, June 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 24th Jun 2013: 3 GBP	capital
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jun 2012 filed on: 6th, November 2012	annual return	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jun 2012 filed on: 28th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, June 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jun 2011 filed on: 1st, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 11th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jun 2010 filed on: 23rd, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, September 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 30th Jun 2009 with complete member list filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, October 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 26th Jun 2008 with complete member list filed on: 26th, June 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 30th Apr 2008 with complete member list filed on: 30th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 20th Apr 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 20th Apr 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, August 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 23rd May 2006 with complete member list filed on: 23rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 23rd May 2006 with complete member list filed on: 23rd, May 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, May 2005	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, May 2005	incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, May 2005	incorporation	Free Download (16 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 12th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 12th, April 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, March 2005	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2005	incorporation	Free Download (28 pages)

Mpt Langho Limited LONDON

Mpt Langho Limited Address / Contact

Company Information / Profile

Company staff

Katie W.

Stephanie H.

James H.

Donna S.

Praxis Secretaries (uk) Limited

James B.

Ryan J.

Nigel M.

David H.

Trevor T.

Sarah L.

Simon L.

Quazi H.

Lesley C.

Frederick S.

Peter T.

Tony R.

David B.

Sian J.

Rebecca G.

Instant Companies Limited

Simon R.

Valerio M.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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