Active
Company Information for PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL,
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Company Registration Number
06221084
Private Limited Company
Active |
Company Name | ||
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PETERBOROUGH HOSPITAL INVESTMENTS LIMITED | ||
Legal Registered Office | ||
LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL Other companies in SW1Y | ||
Previous Names | ||
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Company Number | 06221084 | |
---|---|---|
Company ID Number | 06221084 | |
Date formed | 2007-04-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 11:13:35 |
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Officer | Role | Date Appointed |
---|---|---|
EMILY MENDES |
||
ANDREW BRIAN DEACON |
||
MARK CHRISTOPHER WAYMENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES NEWTON |
Director | ||
ALISON WYLLIE |
Company Secretary | ||
WILLIAM RICHARD CRAWFORD |
Director | ||
JONATHAN MARK ENTRACT |
Director | ||
STEPHEN OWEN |
Company Secretary | ||
PHILIP MILLER |
Company Secretary | ||
LOUISA JANE JENKINSON |
Company Secretary | ||
ROBERT JOHN TALLENTIRE |
Company Secretary | ||
DOMINIC TAN |
Company Secretary | ||
MARK DENING BRADSHAW |
Director | ||
MARK JONATHAN DOOLEY |
Director | ||
ANDREW HUNTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED | Director | 2017-02-14 | CURRENT | 2007-10-15 | Active | |
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED | Director | 2016-11-07 | CURRENT | 2009-11-18 | Active | |
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2009-11-19 | Active | |
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED | Director | 2016-06-27 | CURRENT | 2007-01-15 | Active | |
PETERBOROUGH (PROGRESS HEALTH) PLC | Director | 2016-06-27 | CURRENT | 2007-01-16 | Active | |
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED | Director | 2016-06-27 | CURRENT | 2007-01-15 | Active | |
HELIX ACQUISITION LIMITED | Director | 2017-09-06 | CURRENT | 2010-11-03 | Active | |
HS1 LIMITED | Director | 2017-09-06 | CURRENT | 1998-04-02 | Active | |
HIGH SPEED ONE (HS1) LIMITED | Director | 2017-09-06 | CURRENT | 2007-01-09 | Active | |
HELIX MIDCO LIMITED | Director | 2017-09-06 | CURRENT | 2010-11-03 | Active | |
HIGH SPEED RAIL FINANCE PLC | Director | 2017-09-06 | CURRENT | 2012-08-30 | Active | |
BETJEMAN HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2017-07-05 | Active | |
BETJEMAN HOLDINGS JVCO LIMITED | Director | 2017-09-01 | CURRENT | 2017-07-05 | Active | |
BETJEMAN HOLDINGS MIDCO LIMITED | Director | 2017-09-01 | CURRENT | 2017-07-05 | Active | |
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED | Director | 2017-06-09 | CURRENT | 2017-04-07 | Active | |
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC | Director | 2016-10-26 | CURRENT | 2004-08-11 | Active | |
CATALYST HEALTHCARE (MANCHESTER) LIMITED | Director | 2016-10-26 | CURRENT | 2002-09-06 | Active | |
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED | Director | 2016-10-26 | CURRENT | 2002-09-06 | Active | |
B K S ENERGY LIMITED | Director | 2016-07-27 | CURRENT | 2010-11-05 | Active | |
EAST LANGFORD SOLAR LIMITED | Director | 2016-07-27 | CURRENT | 2011-04-20 | Active | |
CHURCHTOWN FARM SOLAR LIMITED | Director | 2016-07-27 | CURRENT | 2011-04-20 | Active | |
EUROPEAN INVESTMENTS (CORNWALL) LIMITED | Director | 2016-07-27 | CURRENT | 2012-04-13 | Active | |
SUNSAVE 12 (DERRITON FIELDS) LTD | Director | 2016-07-27 | CURRENT | 2012-08-30 | Active | |
PENARE FARM SOLAR PARK LIMITED | Director | 2016-07-27 | CURRENT | 2012-10-18 | Active | |
SUNSAVE 25 (WIX LODGE FARM) LIMITED | Director | 2016-07-27 | CURRENT | 2013-05-24 | Active | |
HAZEL RENEWABLES LIMITED | Director | 2016-07-27 | CURRENT | 2012-02-06 | Active | |
EGMERE AIRFIELD SOLAR PARK LIMITED | Director | 2016-07-27 | CURRENT | 2012-10-23 | Active | |
KENWYN SOLAR LIMITED | Director | 2016-07-27 | CURRENT | 2013-08-16 | Active | |
MANOR FARM SOLAR LIMITED | Director | 2016-07-27 | CURRENT | 2011-04-20 | Active | |
PARLEY COURT SOLAR PARK LIMITED | Director | 2016-07-27 | CURRENT | 2012-10-22 | Active | |
PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED | Director | 2013-09-03 | CURRENT | 2013-07-24 | Dissolved 2017-11-07 | |
EUROPEAN INVESTMENTS (PAC) LIMITED | Director | 2013-09-03 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
PENNANT WALTERS (MAESGWYN) LIMITED | Director | 2009-10-22 | CURRENT | 2005-11-23 | Active | |
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-09 | Active | |
MAESGWYN INVESTMENTS LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
ANNES GATE PROPERTY PLC | Director | 2008-07-23 | CURRENT | 2001-01-31 | Active | |
AGP (2) LIMITED | Director | 2008-07-23 | CURRENT | 2001-02-05 | Active | |
AGP HOLDINGS (1) LIMITED | Director | 2008-07-23 | CURRENT | 2001-02-01 | Active | |
BY CHELMER (HOLDINGS) LIMITED | Director | 2008-07-21 | CURRENT | 2005-06-29 | Active | |
BY NOM LIMITED | Director | 2008-07-21 | CURRENT | 2005-06-30 | Active | |
BY CHELMER PLC | Director | 2008-07-18 | CURRENT | 2005-07-21 | Active | |
BYNORTH LIMITED | Director | 2008-07-14 | CURRENT | 2007-05-03 | Active | |
BYNORTH (HOLDINGS) LIMITED | Director | 2008-07-14 | CURRENT | 2007-05-03 | Active | |
METIER HOLDINGS LIMITED | Director | 2008-05-16 | CURRENT | 1998-11-24 | Active | |
METIER HEALTHCARE LIMITED | Director | 2008-05-16 | CURRENT | 1997-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES | ||
Director's details changed for Mr Alexander Victor Thorne on 2024-02-29 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM DRIVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Ross William Driver on 2020-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EMILY MENDES on 2020-07-01 | |
PSC05 | Change of details for Infrared Infrastructure Yield Holdings Limited as a person with significant control on 2020-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/20 FROM 12 Charles Ii Street London SW1Y 4QU | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN DEACON | |
AP01 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 35000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES NEWTON | |
TM02 | Termination of appointment of Alison Wyllie on 2018-01-12 | |
AP03 | Appointment of Mrs Emily Mendes as company secretary on 2018-01-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 35000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 35000 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DEACON | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ENTRACT | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES NEWTON | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
MISC | Aud res sec 519 | |
MISC | Sect 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD CRAWFORD / 11/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ENTRACT / 11/04/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN | |
AP03 | SECRETARY APPOINTED ALISON WYLLIE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM LEVEL 21 8 CANADA SQUARE LONDON E14 5HQ | |
AR01 | 18/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD CRAWFORD / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ENTRACT / 17/02/2010 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/12/09 | |
SH19 | 23/12/09 STATEMENT OF CAPITAL GBP 35000 | |
RES06 | REDUCE ISSUED CAPITAL 22/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP MILLER | |
AP03 | SECRETARY APPOINTED STEPHEN OWEN | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED PHILIP MILLER | |
288b | APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/04/2008 TO 31/12/2007 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: LEVEL 30 CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MACQUARIE PETERBOROUGH HOSPITAL LIMITED CERTIFICATE ISSUED ON 18/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PETERBOROUGH HOSPITAL INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |