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