Mpt Winchester Ltd. Head office in London. Check Director.

Mpt Winchester Ltd, London

Mpt Winchester Ltd is a private limited company. Previously, it was named Ghg 20 (Sarum Road Hospital) Limited (it was changed on 2020-02-05). Situated at Floor 6, 61 Curzon Street, London W1J 8PD, this 18 years old firm was incorporated on 2006-04-18 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in the firm: Katie W. (appointed on 31 December 2021), Stephanie H. (appointed on 31 December 2021), James H. (appointed on 08 January 2020).

About
Name: Mpt Winchester Ltd
Number: 05783501
Incorporation date: 2006-04-18
End of financial year: 31 December


Address:	Floor 6 61 Curzon Street London W1J 8PD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Medical Properties Trust, Inc.

8 January 2020

Address	1000 Urban Center Drive, Suite 501, Birmingham, Al 35242, United States
Legal authority	General Corporation Law Of Maryland
Legal form	Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hospital Topco Limited

6 April 2016 - 8 January 2020

Address	Hamilton Centre Rodney Way, Chelmsford, CM1 3BY, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies England & Wales
Registration number	9274988
Nature of control:	75,01-100% shares

Hospital Midco S.A R.L.

6 April 2016 - 6 April 2016

Address	128 Boulevard De La Petrusse, Luxembourg, L-2330, Luxembourg
Legal authority	S.A R.L.
Legal form	Private Limited Liability Corporate Entity
Country registered	Luxembourg
Place registered	Trade And Companies Register In Luxembourg
Registration number	B191786
Nature of control:	75,01-100% shares

The due date for Mpt Winchester Ltd confirmation statement filing is 2024-04-02. The latest one was submitted on 2023-03-19. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Medical Properties Trust, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Urban Center Drive, Suite 501. Hospital Topco Limited owns over 3/4 of shares. The corporate PSC can be reached at Rodney Way, CM1 3BY Chelmsford. Hospital Midco S.A R.L. owns over 3/4 of shares. The corporate PSC can be reached at Boulevard De La Petrusse, L-2330 Luxembourg.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 18th, December 2023 \| accounts	Free Download

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 18th, December 2023 \| accounts	Free Download
AA	Accounts for a small company made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, March 2022 \| resolution	Free Download (6 pages)
SH20	Statement by Directors filed on: 8th, March 2022 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2022-03-08: 103.00 GBP filed on: 8th, March 2022 \| capital	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from 2021-03-31 to 2020-12-31 filed on: 15th, April 2021 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2020-03-31 filed on: 7th, April 2021 \| accounts	Free Download (23 pages)
SH01	Statement of Capital on 2020-01-08: 103.00 GBP filed on: 1st, April 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-02-05 filed on: 5th, February 2020 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 21st, January 2020 \| resolution	Free Download (12 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 15th, January 2020 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, July 2019 \| resolution	Free Download (14 pages)
AA	Full accounts data made up to 2018-04-16 filed on: 15th, January 2019 \| accounts	Free Download (28 pages)
AA01	Current accounting period shortened from 2019-04-15 to 2019-03-31 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-04-18 filed on: 23rd, January 2018 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-04-15 filed on: 29th, September 2016 \| accounts	Free Download (28 pages)
AR01	Annual return made up to 2016-03-19 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2016-05-28 to 2016-04-15 filed on: 1st, March 2016 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-05-28 filed on: 2nd, February 2016 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 6th, July 2015 \| accounts	Free Download (32 pages)
AA01	Previous accounting period shortened from 2015-09-30 to 2015-05-28 filed on: 6th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-03-19 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 1st, October 2014 \| accounts	Free Download (41 pages)
AR01	Annual return made up to 2014-04-18 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-02: 101.00 GBP capital
AR01	Annual return made up to 2013-04-18 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 4th, July 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-04-18 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 7th, June 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-04-18 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 2nd, February 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-04-18 with full list of members filed on: 24th, June 2010 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 19th, January 2010 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2009-05-12 filed on: 12th, May 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 6th, February 2009 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2008-05-21 filed on: 21st, May 2008 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 9th, April 2008 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2007-05-29 filed on: 29th, May 2007 \| annual return	Free Download (10 pages)
363s	Annual return made up to 2007-05-29 filed on: 29th, May 2007 \| annual return	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, November 2006 \| incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, November 2006 \| incorporation	Free Download (11 pages)
88(2)R	Alloted 100 shares on 2006-07-31. Value of each share 1 £, total number of shares: 101. filed on: 29th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2006-07-31. Value of each share 1 £, total number of shares: 101. filed on: 29th, August 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 31st, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 31st, July 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, May 2006 \| resolution	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, May 2006 \| incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, May 2006 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 18th, April 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 18th, April 2006 \| incorporation	Free Download (17 pages)

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