Mpt 29 (fernbrae Hospital) Limited. net worth, address, company information. Free

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Mpt 29 (Fernbrae Hospital) Limited (number 05783526) is a private limited company established on 2006-04-18 in United Kingdom. The company has its registered office at Floor 6, 61 Curzon Street, London W1J 8PD. Having undergone a change in 2020-02-05, the previous name this firm utilized was Ghg 29 (Fernbrae Hospital) Limited. Mpt 29 (Fernbrae Hospital) Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Mpt 29 (fernbrae Hospital) Limited
Number	05783526
Date of Incorporation:	Tue, 18th Apr 2006
End of financial year:	31 December
Address:	Floor 6, 61 Curzon Street, London, W1J 8PD
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in this particular enterprise, we can name: Katie W. (in the company from 31 December 2021), Stephanie H. (appointment date: 31 December 2021), James H. (appointed on 08 January 2020). The Companies House reports 3 persons of significant control, namely: Medical Properties Trust, Inc. can be found at Urban Center Drive, Suite 501, Birmingham, Al 35242. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hospital Topco Limited can be found at Rodney Way, CM1 3BY Chelmsford. The corporate PSC owns over 3/4 of shares,. Hospital Midco S.A R.L. can be found at Boulevard De La Petrusse, L-2330 Luxembourg. The 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	Registrar Of Companies England & Wales
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 made up to Sat, 31st Dec 2022 filed on: 20th, December 2023 \| accounts	Free Download (16 pages)

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 20th, December 2023 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, May 2022 \| resolution	Free Download (6 pages)
(SH20) Statement by Directors filed on: 8th, March 2022 \| capital	Free Download (1 page)
(SH19) Capital declared on Tue, 8th Mar 2022: 103.00 GBP filed on: 8th, March 2022 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 15th, April 2021 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 7th, April 2021 \| accounts	Free Download (23 pages)
(SH01) Capital declared on Wed, 8th Jan 2020: 103.00 GBP filed on: 1st, April 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 5th Feb 2020 filed on: 5th, February 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 15th, January 2020 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, July 2019 \| resolution	Free Download (14 pages)
(AA) Full accounts for the period ending Mon, 16th Apr 2018 filed on: 18th, January 2019 \| accounts	Free Download (27 pages)
(AA01) Current accounting reference period shortened from Mon, 15th Apr 2019 to Sun, 31st Mar 2019 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 18th Apr 2017 filed on: 23rd, January 2018 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Fri, 15th Apr 2016 filed on: 29th, September 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 18th Apr 2016 filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 19th Apr 2016: 101.00 GBP capital
(AA01) Current accounting reference period shortened from Sat, 28th May 2016 to Fri, 15th Apr 2016 filed on: 1st, March 2016 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 28th May 2015 filed on: 2nd, February 2016 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending Tue, 30th Sep 2014 filed on: 6th, July 2015 \| accounts	Free Download (32 pages)
(AA01) Previous accounting period shortened to Thu, 28th May 2015 filed on: 6th, June 2015 \| accounts	Free Download (3 pages)
(SH19) Capital declared on Thu, 4th Jun 2015: 101.00 GBP filed on: 4th, June 2015 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 19th Mar 2015 filed on: 13th, May 2015 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending Mon, 30th Sep 2013 filed on: 2nd, October 2014 \| accounts	Free Download (41 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Apr 2014 filed on: 2nd, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 2nd May 2014: 101.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Thu, 18th Apr 2013 filed on: 12th, July 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2012 filed on: 4th, July 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 18th Apr 2012 filed on: 26th, June 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2011 filed on: 7th, June 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 18th Apr 2011 filed on: 18th, May 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2010 filed on: 2nd, February 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 18th Apr 2010 filed on: 28th, June 2010 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2009 filed on: 19th, January 2010 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to Tue, 12th May 2009 with complete member list filed on: 12th, May 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 30th Sep 2008 filed on: 6th, February 2009 \| accounts	Free Download (17 pages)
(363s) Annual return drawn up to Tue, 3rd Jun 2008 with complete member list filed on: 3rd, June 2008 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2007 filed on: 9th, April 2008 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to Tue, 29th May 2007 with complete member list filed on: 29th, May 2007 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to Tue, 29th May 2007 with complete member list filed on: 29th, May 2007 \| annual return	Free Download (10 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, November 2006 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, November 2006 \| incorporation	Free Download (11 pages)
(88(2)R) Alloted 100 shares on Mon, 31st Jul 2006. 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 Mon, 31st Jul 2006. 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) Memorandum and Articles of Association resolution filed on: 8th, May 2006 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, May 2006 \| resolution	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, May 2006 \| incorporation	Free Download (14 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, May 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 18th, April 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 18th, April 2006 \| incorporation	Free Download (17 pages)

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