Mpt Fulwood Ltd (registration number 05783451) is a private limited company created on 2006-04-18 originating in United Kingdom. This enterprise is located at Floor 6, 61 Curzon Street, London W1J 8PD. Having undergone a change in 2020-02-06, the previous name this company used was Ghg 6 (Thornbury Hospital) Limited. Mpt Fulwood Ltd operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Mpt Fulwood Ltd
Number 05783451
Date of Incorporation: Tuesday 18th April 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

When it comes to the 3 directors that can be found in the above-mentioned business, 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. can be found 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 can be found at Rodney Way, CM1 3BY Chelmsford. This 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. 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 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

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(SH19) Capital declared on January 5, 2024: 105.00 GBP
filed on: 5th, January 2024 | capital
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