Peterborough Hospital Investments LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- 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
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MACQUARIE PETERBOROUGH HOSPITAL LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06221084 |
| Record last updated | Friday, July 9, 2021 12:19:12 PM UTC |
| Official Address | 12 Charles II Street London Sw1y4qu St James's There are 479 companies registered at this street |
| Postal Code | SW1Y4QU |
| Sector | hospital, investment, limit |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jul 6, 2021 | Appointment of a man as Director and Asset Manager | |
| Registry | Jun 16, 2021 | Resignation of one Director (a man) | |
| Registry | Aug 12, 2019 | Appointment of a man as Director and Corporate Treasurer | |
| Registry | Aug 12, 2019 | Resignation of one Director (a man) | |
| Registry | May 4, 2018 | Resignation of one Director (a man) 6221... | |
| Registry | Jan 12, 2018 | Resignation of one Secretary | |
| Registry | Jan 12, 2018 | Appointment of a person as Secretary | |
| Registry | Jan 12, 2018 | Appointment of a woman as Secretary | |
| Financials | May 24, 2017 | Annual accounts | |
| Registry | May 15, 2017 | Confirmation statement made , with updates | |
| Registry | Jun 27, 2016 | Appointment of a person as Director | |
| Registry | Jun 20, 2016 | Appointment of a man as Director | |
| Registry | May 27, 2016 | Annual return | |
| Financials | May 5, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jan 20, 2016 | Resignation of one Director | |
| Registry | Jan 20, 2016 | Resignation of one Director 2596840... | |
| Registry | Jan 20, 2016 | Appointment of a person as Director | |
| Registry | Jan 20, 2016 | Appointment of a person as Director 2596840... | |
| Registry | Jan 20, 2016 | Two appointments: 2 men | |
| Registry | May 18, 2015 | Annual return | |
| Financials | Apr 27, 2015 | Annual accounts | |
| Financials | May 20, 2014 | Annual accounts 7906563... | |
| Registry | May 19, 2014 | Annual return | |
| Registry | Feb 12, 2014 | Miscellaneous document | |
| Registry | Feb 5, 2014 | Miscellaneous document 7902181... | |
| Registry | Jan 10, 2014 | Miscellaneous document | |
| Registry | Jan 10, 2014 | Auditor's letter of resignation | |
| Registry | May 16, 2013 | Annual return | |
| Financials | May 7, 2013 | Annual accounts | |
| Financials | Aug 13, 2012 | Annual accounts 1648728... | |
| Registry | May 23, 2012 | Annual return | |
| Financials | Jun 28, 2011 | Annual accounts | |
| Registry | Jun 13, 2011 | Annual return | |
| Registry | Apr 11, 2011 | Change of particulars for director | |
| Registry | Apr 11, 2011 | Change of particulars for director 2610379... | |
| Registry | Apr 11, 2011 | Resignation of one Secretary | |
| Registry | Apr 11, 2011 | Appointment of a person as Secretary | |
| Registry | Apr 11, 2011 | Resignation of one Secretary (a man) | |
| Registry | Apr 8, 2011 | Change of registered office address | |
| Registry | Jun 3, 2010 | Annual return | |
| Financials | May 7, 2010 | Annual accounts | |
| Registry | Mar 15, 2010 | Change of particulars for director | |
| Registry | Feb 24, 2010 | Change of particulars for director 2632866... | |
| Registry | Dec 23, 2009 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Dec 23, 2009 | Solvency statement | |
| Registry | Dec 23, 2009 | Statement of capital | |
| Registry | Dec 23, 2009 | Resolution | |
| Registry | Dec 11, 2009 | Appointment of a person as Secretary | |
| Registry | Dec 11, 2009 | Resignation of one Secretary | |
| Registry | Dec 11, 2009 | Resignation of one Secretary (a man) | |
| Registry | May 22, 2009 | Annual return | |
| Financials | May 9, 2009 | Annual accounts | |
| Registry | Aug 15, 2008 | Appointment of a person | |
| Registry | Aug 15, 2008 | Resignation of a person | |
| Registry | Aug 15, 2008 | Resignation of one Secretary (a woman) | |
| Financials | Jul 2, 2008 | Annual accounts | |
| Registry | Jun 13, 2008 | Annual return | |
| Registry | Apr 7, 2008 | Accounts | |
| Registry | Oct 19, 2007 | Resignation of a person | |
| Registry | Oct 19, 2007 | Resignation of a person 1845793... | |
| Registry | Oct 19, 2007 | Resignation of a person | |
| Registry | Oct 19, 2007 | Resignation of a person 1845793... | |
| Registry | Oct 19, 2007 | Resignation of a person | |
| Registry | Oct 19, 2007 | Change in situation or address of registered office | |
| Registry | Oct 19, 2007 | Appointment of a person | |
| Registry | Oct 19, 2007 | Appointment of a person 66448556... | |
| Registry | Oct 19, 2007 | Appointment of a person | |
| Registry | Oct 18, 2007 | Change of name certificate | |
| Registry | Oct 18, 2007 | Company name change | |
| Registry | Aug 30, 2007 | Three appointments: a woman and 2 men | |
| Registry | Apr 20, 2007 | Five appointments: 5 men | |
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