MPT CROYDON LTD - LONDON
| Company Profile | Company Filings |
Overview
MPT CROYDON LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MPT CROYDON LTD was incorporated 17 years ago on 18/04/2006 and has the registered number: 05783476. The accounts status is SMALL and accounts are next due on 30/09/2024.
MPT CROYDON LTD was incorporated 17 years ago on 18/04/2006 and has the registered number: 05783476. The accounts status is SMALL and accounts are next due on 30/09/2024.
MPT CROYDON LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
FLOOR 6
LONDON
W1J 8PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED (until 05/02/2020)
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED (until 05/02/2020)
PANTOMIME PROPCO 14 LIMITED (until 07/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS STEPHANIE CARROLL HAMNER | Aug 1992 | American | Director | 2021-12-31 | CURRENT |
| PRAXIS SECRETARIES (UK) LIMITED | Corporate Secretary | 2020-02-04 | CURRENT | ||
| MR JAMES KEVIN HANNA | Sep 1972 | American | Director | 2020-01-08 | CURRENT |
| MS KATIE MAE WILLIAMS | Jun 1987 | American | Director | 2021-12-31 | CURRENT |
| MR MARTIN JOHN KUSCUS | Nov 1955 | South African | Director | 2012-02-29 UNTIL 2013-08-19 | RESIGNED |
| BRADLEY JONATHAN SACKS | May 1967 | American,South African | Director | 2012-02-29 UNTIL 2013-07-05 | RESIGNED |
| DR AZAR PAUL HINDELLY JAMMINE | May 1949 | South African | Director | 2012-02-29 UNTIL 2013-08-19 | RESIGNED |
| PETER NELSON | Jul 1954 | South African | Director | 2006-06-30 UNTIL 2008-11-27 | RESIGNED |
| MR DAVID BENJAMIN MARKS | Jun 1969 | British | Director | 2007-07-19 UNTIL 2012-02-01 | RESIGNED |
| DR CHARLES JACOBUS GYSBERTUS NIEHAUS | May 1970 | British | Director | 2008-04-29 UNTIL 2011-04-08 | RESIGNED |
| MUHAMMAD KHAWAR AMIN MANN | Oct 1967 | British | Director | 2006-07-25 UNTIL 2012-01-05 | RESIGNED |
| HYMIE REUVIN LEVIN | Apr 1945 | South African | Director | 2006-06-30 UNTIL 2012-02-29 | RESIGNED |
| RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-08-21 UNTIL 2012-01-05 | RESIGNED |
| MR RICHARD ANTHONY SMEE | Dec 1955 | British | Director | 2013-08-15 UNTIL 2015-05-29 | RESIGNED |
| MR CHRISTOPHER KING | Jul 1966 | British | Director | 2006-06-30 UNTIL 2009-08-21 | RESIGNED |
| MR IAN MARTIN LLOYD JONES | Dec 1960 | Director | 2006-04-18 UNTIL 2006-06-30 | RESIGNED | |
| MUHAMMAD KHAWAR AMIN MANN | Oct 1967 | British | Director | 2006-04-18 UNTIL 2006-06-30 | RESIGNED |
| MR ANDREW WOLLASTON | Jul 1961 | British | Director | 2013-05-16 UNTIL 2015-05-29 | RESIGNED |
| MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Secretary | 2007-09-20 UNTIL 2013-04-19 | RESIGNED |
| MUHAMMAD KHAWAR AMIN MANN | Oct 1967 | British | Secretary | 2006-04-18 UNTIL 2006-06-30 | RESIGNED |
| MR CHRISTOFFEL SMITH | Mar 1967 | British | Secretary | 2006-06-30 UNTIL 2007-09-20 | RESIGNED |
| MR IAN MARTIN LLOYD JONES | Dec 1960 | Director | 2006-07-25 UNTIL 2012-01-05 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-04-18 UNTIL 2006-04-18 | RESIGNED | ||
| ITALIA BONINELLI | Mar 1956 | South African | Director | 2006-06-30 UNTIL 2006-12-31 | RESIGNED |
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2013-07-07 UNTIL 2015-06-23 | RESIGNED | ||
| R&H FUND SERVICES LIMITED | Corporate Secretary | 2015-06-23 UNTIL 2020-02-04 | RESIGNED | ||
| DR STEVEN LEWIS DYSON | May 1973 | British | Director | 2012-01-05 UNTIL 2013-07-05 | RESIGNED |
| MR DAVID DUGGINS | Dec 1955 | British | Director | 2013-07-05 UNTIL 2020-01-08 | RESIGNED |
| INGRID MARION DAVIS | Apr 1953 | South African | Director | 2006-06-30 UNTIL 2010-01-08 | RESIGNED |
| MS MELANIE SANDRA FERNANDES DA COSTA | Aug 1972 | South African | Director | 2010-01-08 UNTIL 2012-02-29 | RESIGNED |
| MR STEPHEN JOHN COLLIER | May 1957 | British | Director | 2008-04-29 UNTIL 2011-05-31 | RESIGNED |
| MR BRIAN ROY COLE | Jan 1969 | British | Director | 2012-01-05 UNTIL 2013-08-21 | RESIGNED |
| MICHAEL IVAN SACKS | Feb 1943 | South African | Director | 2006-06-30 UNTIL 2012-02-29 | RESIGNED |
| JASON MARSHALL BLANK | Aug 1971 | American | Director | 2006-06-30 UNTIL 2007-07-19 | RESIGNED |
| JASON MARSHALL BLANK | Aug 1971 | British | Director | 2012-02-01 UNTIL 2013-01-23 | RESIGNED |
| MR JAMES JOSHUA BARBER-LOMAX | Apr 1984 | British | Director | 2020-01-08 UNTIL 2021-12-31 | RESIGNED |
| DR RICHARD FRIEDLAND | Oct 1961 | South African | Director | 2006-06-30 UNTIL 2012-02-29 | RESIGNED |
| MR KEITH NORMAN GIBSON | Sep 1970 | South African | Director | 2012-02-29 UNTIL 2013-08-19 | RESIGNED |
| MR VAUGHAN ERRIS FIRMAN | Mar 1963 | South African | Director | 2008-11-27 UNTIL 2011-07-21 | RESIGNED |
| PETER WARRENER | Mar 1961 | British | Director | 2007-03-15 UNTIL 2008-04-29 | RESIGNED |
| MRS DONNA SHORTO | Sep 1987 | British | Director | 2020-01-08 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Medical Properties Trust, Inc. | 2020-01-08 | Birmingham, Al 35242 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hospital Topco Limited | 2016-04-06 - 2020-01-08 | Chelmsford | Ownership of shares 75 to 100 percent | |
| Hospital Midco S.A R.L. | 2016-04-06 - 2016-04-06 | Luxembourg | Ownership of shares 75 to 100 percent |