Mpt Biddenham Ltd. net worth, address, company information. Free

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Mpt Biddenham Ltd (registration number 05783576) is a private limited company created on 2006-04-18 originating in United Kingdom. This company is situated at 1St Floor Senator House, 85 Queen Victoria Street, London EC4V 4AB. Changed on 2020-02-05, the previous name the company used was Ghg 28 (Manor Hospital) Limited. Mpt Biddenham Ltd operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Mpt Biddenham Ltd
Number	05783576
Date of Incorporation:	2006-04-18
End of financial year:	31 December
Address:	1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in this particular company, we can name: Katie W. (appointed on 31 December 2021), Stephanie H. (appointment date: 31 December 2021), James H. (appointed on 08 January 2020). The official register indexes 3 persons of significant control, namely: Medical Properties Trust, Inc. is located at Urban Center Drive, Suite 501, Birmingham, Al 35242. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hospital Topco Limited is located at Rodney Way, CM1 3BY Chelmsford. This corporate PSC owns over 3/4 of shares,. Hospital Midco S.A R.L. is located at Boulevard De La Petrusse, L-2330 Luxembourg. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Medical Properties Trust, Inc.

8 January 2020

Address	1000 Urban Center Drive, Suite 501, Birmingham, Al 35242, United States
Legal authority	General Corporation Law Of Maryland
Legal form	Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hospital Topco Limited

6 April 2016 - 8 January 2020

Address	Hamilton Centre Rodney Way, Chelmsford, CM1 3BY, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies Act
Registration number	9274988
Nature of control:	75,01-100% shares

Hospital Midco S.A R.L.

6 April 2016 - 6 April 2016

Address	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
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 20th, December 2023 \| accounts	Free Download (20 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 20th, December 2023 \| accounts	Free Download (20 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (19 pages)
(SH20) Statement by Directors filed on: 8th, March 2022 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2022-03-08: 103.00 GBP filed on: 8th, March 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, March 2022 \| resolution	Free Download (5 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (19 pages)
(AA01) Previous accounting period shortened from 2021-03-31 to 2020-12-31 filed on: 15th, April 2021 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2020-03-31 filed on: 3rd, April 2021 \| accounts	Free Download (24 pages)
(SH01) Statement of Capital on 2020-01-08: 103.00 GBP filed on: 1st, April 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-02-05 filed on: 5th, February 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 21st, January 2020 \| resolution	Free Download (12 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 15th, January 2020 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 30th, July 2019 \| resolution	Free Download (14 pages)
(AA) Full accounts data made up to 2018-04-16 filed on: 15th, January 2019 \| accounts	Free Download (27 pages)
(AA01) Current accounting period shortened from 2019-04-15 to 2019-03-31 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2017-04-18 filed on: 24th, January 2018 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to 2016-04-15 filed on: 29th, September 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-19 filed on: 8th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-04-08: 101.00 GBP capital
(AA01) Current accounting period shortened from 2016-05-28 to 2016-04-15 filed on: 1st, March 2016 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2015-05-28 filed on: 2nd, February 2016 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to 2014-09-30 filed on: 6th, July 2015 \| accounts	Free Download (32 pages)
(AA01) Previous accounting period shortened from 2015-09-30 to 2015-05-28 filed on: 6th, June 2015 \| accounts	Free Download (3 pages)
(SH19) Statement of Capital on 2015-06-04: 101.00 GBP filed on: 4th, June 2015 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-19 filed on: 2nd, April 2015 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to 2013-09-30 filed on: 1st, October 2014 \| accounts	Free Download (42 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-18 filed on: 2nd, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-05-02: 101.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2013-04-18 filed on: 15th, July 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2012-09-30 filed on: 4th, July 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-18 filed on: 26th, June 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-09-30 filed on: 7th, June 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-18 filed on: 18th, May 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2010-09-30 filed on: 2nd, February 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-18 filed on: 5th, August 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2009-09-30 filed on: 19th, January 2010 \| accounts	Free Download (16 pages)
(363a) Period up to 2009-05-12 - Annual return with full member list filed on: 12th, May 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2008-09-30 filed on: 6th, February 2009 \| accounts	Free Download (17 pages)
(363s) Period up to 2008-05-28 - Annual return with full member list filed on: 28th, May 2008 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to 2007-09-30 filed on: 9th, April 2008 \| accounts	Free Download (15 pages)
(363s) Period up to 2007-05-29 - Annual return with full member list filed on: 29th, May 2007 \| annual return	Free Download (10 pages)
(363s) Period up to 2007-05-29 - Annual return with full member list filed on: 29th, May 2007 \| annual return	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, November 2006 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, November 2006 \| incorporation	Free Download (11 pages)
(88(2)R) Alloted 100 shares on 2006-07-31. Value of each share 1 £, total number of shares: 101. filed on: 29th, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2006-07-31. Value of each share 1 £, total number of shares: 101. filed on: 29th, August 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 31st, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 31st, July 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, May 2006 \| resolution	Free Download (8 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, May 2006 \| incorporation	Free Download (14 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, May 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 18th, April 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 18th, April 2006 \| incorporation	Free Download (17 pages)

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