Mpt 29 (fernbrae Hospital) Limited. Head office in London. Check Director.

Mpt 29 (fernbrae Hospital) Limited, London

Mpt 29 (Fernbrae Hospital) Limited is a private limited company. Previously, it was called Ghg 29 (Fernbrae Hospital) Limited (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 classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in the business: Katie W. (appointed on 31 December 2021), Stephanie H. (appointed on 31 December 2021), James H. (appointed on 08 January 2020).

About
Name: Mpt 29 (fernbrae Hospital) Limited
Number: 05783526
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 deadline for Mpt 29 (Fernbrae Hospital) Limited confirmation statement filing is 2024-04-06. The most recent confirmation statement was submitted on 2023-03-23. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Medical Properties Trust, Inc. has 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 has over 3/4 of shares. The corporate PSC can be reached at Rodney Way, CM1 3BY Chelmsford. Hospital Midco S.A R.L. has 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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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 20th, December 2023 \| accounts	Free Download (16 pages)

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 20th, December 2023 \| accounts	Free Download (16 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, May 2022 \| resolution	Free Download (6 pages)
SH20	Statement by Directors filed on: 8th, March 2022 \| capital	Free Download (1 page)
SH19	Capital declared on Tue, 8th Mar 2022: 103.00 GBP filed on: 8th, March 2022 \| capital	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 15th, April 2021 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 7th, April 2021 \| accounts	Free Download (23 pages)
SH01	Capital declared on Wed, 8th Jan 2020: 103.00 GBP filed on: 1st, April 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 5th Feb 2020 filed on: 5th, February 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 15th, January 2020 \| accounts	Free Download (28 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, July 2019 \| resolution	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 16th Apr 2018 filed on: 18th, January 2019 \| accounts	Free Download (27 pages)
AA01	Current accounting reference period shortened from Mon, 15th Apr 2019 to Sun, 31st Mar 2019 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 18th Apr 2017 filed on: 23rd, January 2018 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 15th Apr 2016 filed on: 29th, September 2016 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Apr 2016 filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 19th Apr 2016: 101.00 GBP capital
AA01	Current accounting reference period shortened from Sat, 28th May 2016 to Fri, 15th Apr 2016 filed on: 1st, March 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 28th May 2015 filed on: 2nd, February 2016 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 6th, July 2015 \| accounts	Free Download (32 pages)
AA01	Previous accounting period shortened to Thu, 28th May 2015 filed on: 6th, June 2015 \| accounts	Free Download (3 pages)
SH19	Capital declared on Thu, 4th Jun 2015: 101.00 GBP filed on: 4th, June 2015 \| capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Mar 2015 filed on: 13th, May 2015 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 2nd, October 2014 \| accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Apr 2014 filed on: 2nd, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 2nd May 2014: 101.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Thu, 18th Apr 2013 filed on: 12th, July 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 4th, July 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Apr 2012 filed on: 26th, June 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 7th, June 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Apr 2011 filed on: 18th, May 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 2nd, February 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Apr 2010 filed on: 28th, June 2010 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 19th, January 2010 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 12th May 2009 with complete member list filed on: 12th, May 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 6th, February 2009 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Tue, 3rd Jun 2008 with complete member list filed on: 3rd, June 2008 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 9th, April 2008 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 29th May 2007 with complete member list filed on: 29th, May 2007 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 29th May 2007 with complete member list filed on: 29th, May 2007 \| annual return	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, November 2006 \| incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, November 2006 \| incorporation	Free Download (11 pages)
88(2)R	Alloted 100 shares on Mon, 31st Jul 2006. 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 Mon, 31st Jul 2006. 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	Memorandum and Articles of Association resolution filed on: 8th, May 2006 \| resolution	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, May 2006 \| resolution	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, May 2006 \| incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, May 2006 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2006 \| incorporation	Free Download (17 pages)

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