JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: 05178131. The accounts status is FULL and accounts are next due on 30/09/2024.
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: 05178131. The accounts status is FULL and accounts are next due on 30/09/2024.
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROOKFIELD PETERBOROUGH (UK) LIMITED (until 16/05/2013)
BROOKFIELD PETERBOROUGH (UK) LIMITED (until 16/05/2013)
BROOKFIELD INFRASTRUCTURE (UK) LIMITED (until 18/09/2008)
MULTIPLEX INFRASTRUCTURE (UK) LIMITED (until 17/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIAN DENZIL SUTCLIFFE | Jan 1968 | British | Director | 2019-05-01 | CURRENT |
MR RICHARD DANIEL KNIGHT | Jan 1974 | British | Director | 2019-05-01 | CURRENT |
MR PAUL CHRISTOPHER SERKIS | Jan 1969 | British | Director | 2010-09-28 UNTIL 2013-04-10 | RESIGNED |
MR JAMES DON BLAIR | Feb 1964 | British | Secretary | 2005-02-03 UNTIL 2005-06-30 | RESIGNED |
AODAN GABRIEL BOURKE | Feb 1972 | Secretary | 2004-07-13 UNTIL 2005-02-03 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-07-13 UNTIL 2004-07-13 | RESIGNED | ||
JENNIFER DRAPER | British | Secretary | 2008-02-13 UNTIL 2011-05-20 | RESIGNED | |
MRS MARIA LEWIS | Secretary | 2013-04-01 UNTIL 2015-09-04 | RESIGNED | ||
MURRAY PETER MCCARTHY | Aug 1975 | Secretary | 2005-05-09 UNTIL 2008-02-13 | RESIGNED | |
NOEL RAYMOND HENDERSON | Apr 1946 | Australian | Director | 2005-07-25 UNTIL 2006-05-01 | RESIGNED |
MR PHILIP NAYLOR | Secretary | 2015-09-04 UNTIL 2019-01-18 | RESIGNED | ||
MR MARTIN JOHN EDWARD TIDD | Nov 1960 | British | Director | 2005-07-25 UNTIL 2007-03-16 | RESIGNED |
MR JAMES LANE TUCKEY | Aug 1946 | British | Director | 2008-10-06 UNTIL 2013-04-10 | RESIGNED |
BARRY JOHN SHEPPARD | Oct 1957 | British | Director | 2004-07-13 UNTIL 2005-06-30 | RESIGNED |
MR JOHN ROSS BALLINGALL | Oct 1961 | British | Director | 2006-12-06 UNTIL 2007-06-12 | RESIGNED |
MR JAMIE PRITCHARD | Apr 1971 | British | Director | 2013-04-10 UNTIL 2019-05-01 | RESIGNED |
PETER JOHN O'CONNELL | May 1953 | Australian | Director | 2004-07-13 UNTIL 2005-09-14 | RESIGNED |
MR ASHLEY THOMAS EDWARD MULDOON | Nov 1971 | British | Director | 2008-10-06 UNTIL 2011-11-02 | RESIGNED |
MS JENNIFER GRACE DRAPER | Oct 1974 | Australian | Director | 2010-08-05 UNTIL 2011-05-20 | RESIGNED |
MS JOANNA CLAIRE CHRISTIANE HAMES | Feb 1974 | English | Director | 2013-04-10 UNTIL 2018-05-10 | RESIGNED |
MR PAUL FRANCIS GANDY | Mar 1960 | British | Director | 2004-11-12 UNTIL 2005-06-30 | RESIGNED |
LLOYD ESAU | Sep 1965 | British | Director | 2006-12-06 UNTIL 2010-12-10 | RESIGNED |
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2018-07-25 UNTIL 2019-05-01 | RESIGNED |
MR DAVID JOHN COLLINS | Jun 1970 | Australian | Director | 2007-06-12 UNTIL 2010-08-18 | RESIGNED |
PATRICK JAMES CANNON | Feb 1958 | British | Director | 2004-10-13 UNTIL 2006-02-10 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-13 UNTIL 2004-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lagg Holdings Limited | 2019-09-20 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Fenton Holdco Limited | 2019-09-20 | London | Significant influence or control | |
Jlif Investments Limited | 2016-04-06 - 2019-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |