Mpt Droitwich Spa Ltd. Head office in London. Check Director.

Mpt Droitwich Spa Ltd, London

Mpt Droitwich Spa Ltd is a private limited company. Formerly, it was called Ghg 35 (Droitwich Spa Hospital) Limited (it was changed on 2020-02-05). Registered at Floor 6, 61 Curzon Street, London W1J 8PD, this 18 years old company was incorporated on 2006-04-18 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in this company: Katie W. (appointed on 31 December 2021), Stephanie H. (appointed on 31 December 2021), James H. (appointed on 08 January 2020).

About
Name: Mpt Droitwich Spa Ltd
Number: 05783511
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 Droitwich Spa Ltd confirmation statement filing is 2024-04-06. The last one was filed on 2023-03-23. The due date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 December 2021.

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

Company filing

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AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 18th, December 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 18th, December 2023 \| accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (19 pages)
SH20	Statement by Directors filed on: 31st, March 2022 \| capital	Free Download (2 pages)
SH19	103.00 GBP is the capital in company's statement on Thursday 31st March 2022 filed on: 31st, March 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, March 2022 \| resolution	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from Wednesday 31st March 2021 to Thursday 31st December 2020 filed on: 15th, April 2021 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 3rd, April 2021 \| accounts	Free Download (24 pages)
SH01	103.00 GBP is the capital in company's statement on Wednesday 8th January 2020 filed on: 1st, April 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 5th February 2020 filed on: 5th, February 2020 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, January 2020 \| resolution	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 16th, January 2020 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, July 2019 \| resolution	Free Download (14 pages)
AA	Full accounts data made up to Monday 16th April 2018 filed on: 15th, January 2019 \| accounts	Free Download (27 pages)
AA01	Current accounting period shortened to Sunday 31st March 2019, originally was Monday 15th April 2019. filed on: 21st, December 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 18th April 2017 filed on: 24th, January 2018 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 15th April 2016 filed on: 29th, September 2016 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th April 2016 filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened to Friday 15th April 2016, originally was Saturday 28th May 2016. filed on: 1st, March 2016 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 28th May 2015 filed on: 2nd, February 2016 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 6th, July 2015 \| accounts	Free Download (32 pages)
AA01	Previous accounting period shortened from Wednesday 30th September 2015 to Thursday 28th May 2015 filed on: 6th, June 2015 \| accounts	Free Download (3 pages)
SH19	101.00 GBP is the capital in company's statement on Thursday 4th June 2015 filed on: 4th, June 2015 \| capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th March 2015 filed on: 15th, May 2015 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to Monday 30th September 2013 filed on: 1st, October 2014 \| accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th April 2014 filed on: 2nd, May 2014 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th April 2013 filed on: 15th, July 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 4th, July 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th April 2012 filed on: 26th, June 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 7th, June 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th April 2011 filed on: 18th, May 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 2nd, February 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th April 2010 filed on: 28th, June 2010 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 18th, January 2010 \| accounts	Free Download (16 pages)
363a	Period up to Thursday 14th May 2009 - Annual return with full member list filed on: 14th, May 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 6th, February 2009 \| accounts	Free Download (17 pages)
363s	Period up to Thursday 19th June 2008 - Annual return with full member list filed on: 19th, June 2008 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 10th, April 2008 \| accounts	Free Download (15 pages)
363s	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007 \| annual return	Free Download (10 pages)
363s	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007 \| annual return	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, November 2006 \| incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, November 2006 \| incorporation	Free Download (11 pages)
88(2)R	Alloted 100 shares on Monday 31st July 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 Monday 31st July 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)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, May 2006 \| incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, May 2006 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, May 2006 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, May 2006 \| resolution	Free Download (8 pages)
NEWINC	Company registration filed on: 18th, April 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 18th, April 2006 \| incorporation	Free Download (17 pages)

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