Menna Overview
Here’s a quick overview of MPT LLANARTH LIMITED đŸ‘€ — a London based business that started in 2005.
MPT LLANARTH LIMITED
- Company statusactive
- Company No05406140
- Age21 years 4 months Incorporated 29 March 2005
- Officers3
Address
Floor 6 61 Curzon Street, London, W1J 8PD, United Kingdom
MPT LLANARTH LIMITED is an active company incorporated on 29 March 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86101 Hospital activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 09 Jun 2025
Legacy
1 Year Ago on 09 Jun 2025
Legacy
1 Year Ago on 09 Jun 2025
Resolution
1 Year Ago on 09 Jun 2025
Legacy
1 Year Ago on 13 May 2025
Legacy
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 25 Mar 2025
Memorandum Articles
1 Year Ago on 25 Mar 2025
Memorandum Articles
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Nov 2024
Legacy
1 Year Ago on 13 Nov 2024
Legacy
1 Year Ago on 01 Oct 2024
Legacy
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Capital Allotment Shares
2 Years Ago on 17 Jun 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 06 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANNA, James Kevin | director | Sep 1972 | 25 Jun 2021 |
| O’DONNELL, Conor | director | Aug 1990 | 31 Jul 2024 |
| SALMON, Charles | director | Jul 1991 | 31 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Medical Properties Trust, Inc. | 25 Jun 2021 | |
| Partnerships In Care Investments 2 Ltd | 06 Apr 2016 |
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SINCLAIR-BROWN, Frederick John are mutual persons.
SINCLAIR-BROWN, Frederick John are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
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MPT SANDON LIMITED
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MPT BRISTOL LTD
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MPT ROEHAMPTON DOWDESWELL LTD
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MPT BURSTON LIMITED
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MPT PRESTON LIMITED
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MPT SKETCHLEY LIMITED
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MPT NOTTINGHAM LIMITED
HANNA, James Kevin, SALMON, Charles, SHORTO, Donna Leanne are mutual persons.
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O’DONNELL, Conor are mutual persons.
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O’DONNELL, Conor are mutual persons.
MPT MEANWOOD LIMITED
O’DONNELL, Conor are mutual persons.
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PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
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PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
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PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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BARKER, David Robert, ROWLANDS, Simon Nicholas are mutual persons.
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BARKER, David Robert, GIBSON, Rebecca Fleur, ROWLANDS, Simon Nicholas are mutual persons.
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
BARKER, David Robert, GIBSON, Rebecca Fleur, ROWLANDS, Simon Nicholas are mutual persons.
THE LUCY FAITHFULL FOUNDATION
CHAMBERLAIN, Lesley Joy are mutual persons.
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JERVIS, Ryan David are mutual persons.
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JERVIS, Ryan David are mutual persons.
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JERVIS, Ryan David are mutual persons.
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JERVIS, Ryan David are mutual persons.
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ROWLANDS, Simon Nicholas are mutual persons.
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ROWLANDS, Simon Nicholas are mutual persons.
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ROWLANDS, Simon Nicholas are mutual persons.
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ROWLANDS, Simon Nicholas are mutual persons.
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SHORTO, Donna Leanne are mutual persons.
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SHORTO, Donna Leanne are mutual persons.
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SHORTO, Donna Leanne are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
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Here’s a quick overview of MPT LLANARTH LIMITED đŸ‘€ — a London based business that started in 2005.