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Jlif Holdings (Peterborough Hospital) Ltd

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Reports

Full Company Report  JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2006)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

MULTIPLEX INFRASTRUCTURE (UK) LIMITED
BROOKFIELD INFRASTRUCTURE (UK) LIMITED
BROOKFIELD PETERBOROUGH (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05178131
Record last updated Friday, May 9, 2025 6:31:26 AM UTC
Official Address 1 Kingsway London Wc2b6an St James's
There are 390 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2B6AN
Sector Activities of other holding companies n.e.c.

Charts

Visits

JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-62018-12019-92019-102019-112019-122020-12020-32020-42020-52020-62020-102021-42022-12023-22023-112023-122024-12024-22024-42024-62024-82024-112025-12025-30123456789101112131415

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 1, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2025 Appointment of a man as Assistant Manager and Director Appointment of a man as Assistant Manager and Director
Registry Sep 20, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 20, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 25, 2018 Appointment of a man as Asset Director and Director Appointment of a man as Asset Director and Director
Registry May 10, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 27, 2017 Persons with significant control Persons with significant control
Financials Aug 14, 2017 Annual accounts Annual accounts
Financials Oct 11, 2016 Annual accounts 1657537... Annual accounts 1657537...
Registry Sep 28, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 14, 2015 Annual return Annual return
Registry Oct 14, 2015 Change of particulars for director Change of particulars for director
Registry Oct 14, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Oct 14, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 14, 2015 Change of particulars for director Change of particulars for director
Registry Oct 14, 2015 Change of particulars for director 2595811... Change of particulars for director 2595811...
Registry Sep 4, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 4, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 14, 2015 Annual accounts Annual accounts
Financials Oct 15, 2014 Annual accounts 1653270... Annual accounts 1653270...
Registry Oct 7, 2014 Annual return Annual return
Registry Oct 3, 2013 Annual return 2591469... Annual return 2591469...
Registry Jun 3, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 17, 2013 Resolution Resolution
Registry May 17, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 16, 2013 Company name change Company name change
Registry May 16, 2013 Change of name certificate Change of name certificate
Registry May 15, 2013 Resolution Resolution
Registry May 15, 2013 Change of name 10 Change of name 10
Financials May 8, 2013 Annual accounts Annual accounts
Registry May 2, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 29, 2013 Resignation of one Director Resignation of one Director
Registry Apr 26, 2013 Resignation of one Director 2590800... Resignation of one Director 2590800...
Registry Apr 26, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2013 Change of registered office address Change of registered office address
Registry Apr 26, 2013 Resignation of one Director Resignation of one Director
Registry Apr 26, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2013 Appointment of a person as Director 2590800... Appointment of a person as Director 2590800...
Registry Apr 10, 2013 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Apr 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 21, 2012 Annual accounts Annual accounts
Registry Oct 11, 2012 Annual return Annual return
Registry May 30, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 17, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 7, 2011 Resignation of one Director Resignation of one Director
Registry Nov 2, 2011 Resignation of one Construction Management and one Director (a man) Resignation of one Construction Management and one Director (a man)
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Annual return Annual return
Registry Sep 6, 2011 Resignation of one Director Resignation of one Director
Registry Sep 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 16, 2011 Change of particulars for director Change of particulars for director
Registry May 20, 2011 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Jan 21, 2011 Resignation of one Director Resignation of one Director
Registry Dec 10, 2010 Resignation of one Director (a man) and one Pfi Director Resignation of one Director (a man) and one Pfi Director
Registry Oct 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 5, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 29, 2010 Annual return Annual return
Registry Sep 28, 2010 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Sep 9, 2010 Resolution Resolution
Registry Sep 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 9, 2010 Statement of companies objects Statement of companies objects
Registry Sep 1, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 19, 2010 Resignation of one Director Resignation of one Director
Registry Aug 18, 2010 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry Aug 6, 2010 Annual return Annual return
Registry Aug 5, 2010 Appointment of a woman Appointment of a woman
Registry Aug 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 5, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 2, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 28, 2010 Return of allotment of shares 8601778... Return of allotment of shares 8601778...
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Dec 18, 2009 Change of particulars for director 8563854... Change of particulars for director 8563854...
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 8056826... Change of particulars for director 8056826...
Registry Nov 5, 2009 Change of registered office address Change of registered office address
Registry Jul 22, 2009 Annual return Annual return
Registry Mar 5, 2009 Accounts Accounts
Registry Mar 5, 2009 Change of accounting reference date Change of accounting reference date
Registry Feb 10, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 27, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Oct 8, 2008 Appointment of a person Appointment of a person
Registry Oct 8, 2008 Appointment of a person 7909917... Appointment of a person 7909917...
Registry Oct 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2008 Resolution Resolution
Registry Oct 1, 2008 Resolution 1832492... Resolution 1832492...
Registry Oct 1, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 1, 2008 Memorandum of association Memorandum of association
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