Menna Overview
Here’s a quick overview of MPT STAPLEFORD TAWNEY LIMITED đŸ‘€ — a London based business that started in 2005.
MPT STAPLEFORD TAWNEY LIMITED
- Company statusactive
- Company No05613357
- Age19 years 9 months Incorporated 4 November 2005
- Officers4
Address
Floor 6 61 Curzon Street, London, W1J 8PD, United Kingdom
MPT STAPLEFORD TAWNEY LIMITED is an active company incorporated on 4 November 2005 and based in London, United Kingdom. The company was registered 20 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
Legacy
3 Months Ago on 14 May 2025
Legacy
3 Months Ago on 14 May 2025
Confirmation Statement With No Updates
3 Months Ago on 01 May 2025
Resolution
5 Months Ago on 25 Mar 2025
Memorandum Articles
5 Months Ago on 25 Mar 2025
Memorandum Articles
5 Months Ago on 10 Mar 2025
Legacy
9 Months Ago on 13 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Nov 2024
Legacy
10 Months Ago on 01 Oct 2024
Legacy
10 Months 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 No Updates
1 Year Ago on 02 Jul 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 06 May 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Jan 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 04 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 20 May 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 May 2023
Notification Of A Person With Significant Control
2 Years Ago on 12 May 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMNER, Stephanie Carroll | director | Aug 1992 | 31 Dec 2021 |
| 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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ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED
HAQUE, Quazi Shams Mahfooz, Dr are mutual persons.
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED
HAQUE, Quazi Shams Mahfooz, Dr are mutual persons.
LIGHTHOUSE HEALTHCARE GROUP LIMITED
HAQUE, Quazi Shams Mahfooz, Dr are mutual persons.
STANLEY HOUSE LIMITED
HAQUE, Quazi Shams Mahfooz, Dr are mutual persons.
THE BRIDGE CARE CENTRE LIMITED
HAQUE, Quazi Shams Mahfooz, Dr are mutual persons.
DUNHALL PROPERTY LIMITED
JERVIS, Ryan David are mutual persons.
ROTHCARE ESTATES LIMITED
JERVIS, Ryan David are mutual persons.
CASTLECARE EDUCATION LIMITED
JERVIS, Ryan David are mutual persons.
QUANTUM CARE (UK) LIMITED
JERVIS, Ryan David are mutual persons.
GALAXY CAFE LIMITED
JERVIS, Ryan David are mutual persons.
CASTLE HOMES LIMITED
JERVIS, Ryan David are mutual persons.
ASPRIS SCOTLAND LIMITED
JERVIS, Ryan David are mutual persons.
ASPRIS SCOTLAND HOLDINGS LIMITED
JERVIS, Ryan David are mutual persons.
ASPRIS (TROUP HOUSE) LIMITED
JERVIS, Ryan David are mutual persons.
CASTLECARE CYMRU LIMITED
JERVIS, Ryan David are mutual persons.
CASTLE HOMES CARE LIMITED
JERVIS, Ryan David are mutual persons.
PRIORY HOLDINGS COMPANY NO. 3 LIMITED
JERVIS, Ryan David are mutual persons.
PRIORY NEW INVESTMENTS NO.3 LIMITED
JERVIS, Ryan David are mutual persons.
PROGRESS CARE (HOLDINGS) LIMITED
JERVIS, Ryan David are mutual persons.
CRAEGMOOR LEARNING (HOLDINGS) LIMITED
JERVIS, Ryan David are mutual persons.
PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED
LANE, Simon, THOMAS, Peter Martin are mutual persons.
PARTNERSHIPS IN CARE INVESTMENTS 1 LIMITED
LANE, Simon, THOMAS, Peter Martin are mutual persons.
MMCG (CCH) (ACORN) LIMITED
MYERS, Nigel are mutual persons.
BELVOIR VALE CARE HOMES LIMITED
MYERS, Nigel are mutual persons.
MARIA MALLABAND CARE GROUP LIMITED
MYERS, Nigel are mutual persons.
BRITISH INTERNATIONAL INVESTMENT PLC
ROWLANDS, Simon Nicholas are mutual persons.
APC PROPERTIES LTD
ROWLANDS, Simon Nicholas are mutual persons.
AFRICA PLATFORM CAPITAL LLP
ROWLANDS, Simon Nicholas are mutual persons.
SPIRE HEALTHCARE GROUP PLC
ROWLANDS, Simon Nicholas are mutual persons.
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED
ROWLANDS, Simon Nicholas are mutual persons.
CINVEN SERVICES (LP NO 2) LIMITED
ROWLANDS, Simon Nicholas are mutual persons.
CINVEN CAPITAL MANAGEMENT LIMITED
ROWLANDS, Simon Nicholas are mutual persons.
COAL PENSION VENTURE NOMINEES LIMITED
ROWLANDS, Simon Nicholas are mutual persons.
SH READING (PHASE 3) LIMITED
SHORTO, Donna Leanne are mutual persons.
19-21 BELL STREET LIMITED
SHORTO, Donna Leanne are mutual persons.
BELMONT CRAWLEY LIMITED
SHORTO, Donna Leanne are mutual persons.
ADEXA LIMITED
SHORTO, Donna Leanne are mutual persons.
EASTGATE MANOR LIMITED
SINCLAIR-BROWN, Frederick John are mutual persons.
EASTBOURNE HOUSE LTD
SINCLAIR-BROWN, Frederick John are mutual persons.
PRIMROSE HOUSE LTD
SINCLAIR-BROWN, Frederick John are mutual persons.
CRYSTAL CROFTDENE LIMITED
SINCLAIR-BROWN, Frederick John are mutual persons.
HERRINGTON MEWS LTD
SINCLAIR-BROWN, Frederick John are mutual persons.
CHURCHLAKE HILLVIEW LTD
SINCLAIR-BROWN, Frederick John are mutual persons.
BRIDGE HOUSE INDEPENDENT SCHOOL LIMITED
TORRINGTON, Trevor Michael are mutual persons.
PORTIXOL UK LTD
TORRINGTON, Trevor Michael are mutual persons.
SANDCASTLE CARE LTD
TORRINGTON, Trevor Michael are mutual persons.
SC TOPCO LIMITED
TORRINGTON, Trevor Michael are mutual persons.
SANDCASTLE CARE HOLDINGS LIMITED
TORRINGTON, Trevor Michael are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MPT STAPLEFORD TAWNEY LIMITED đŸ‘€ — a London based business that started in 2005.