Mpt Uk Services Limited. Head office in London. Check Director.

Mpt Uk Services Limited, London

Mpt Uk Services Limited is a private limited company. Formerly, it was named Mpt 38 (Property Holdings) Limited (it was changed on 2022-06-24). Situated 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 code: 68209).
3 directors can be found in this 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 Uk Services Limited
Number: 05783540
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 target date for Mpt Uk Services Limited confirmation statement filing is 2024-04-13. The latest one was submitted on 2023-03-30. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, 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-sized company accounts made up to 2022/12/31 filed on: 6th, February 2024 \| accounts	Free Download (16 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 6th, February 2024 \| accounts	Free Download (16 pages)
AD01	Address change date: 2023/09/12. New Address: Floor 6 61 Curzon Street London W1J 8PD. Previous address: 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom filed on: 12th, September 2023 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 2020/12/31 filed on: 15th, April 2021 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 7th, April 2021 \| accounts	Free Download (17 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: First Floor, Senator House 85 Queen Victoria Street London EC4V 4AB. Previous address: Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW England filed on: 18th, September 2020 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW filed on: 17th, September 2020 \| address	Free Download (1 page)
AD01	Address change date: 2020/03/30. New Address: 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB. Previous address: 5th Floor 1 Lumley Street London W1K 6JE England filed on: 30th, March 2020 \| address	Free Download (1 page)
AD01	Address change date: 2020/02/05. New Address: 5th Floor 1 Lumley Street London W1K 6JE. Previous address: Hamilton Centre Rodney Way Chelmsford CM1 3BY England filed on: 5th, February 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/02/05 filed on: 5th, February 2020 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 16th, January 2020 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, July 2019 \| resolution	Free Download (13 pages)
AD01	Address change date: 2019/03/05. New Address: Hamilton Centre Rodney Way Chelmsford CM1 3BY. Previous address: Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW England filed on: 5th, March 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2018/04/16 filed on: 18th, January 2019 \| accounts	Free Download (20 pages)
AA01	Current accounting period shortened to 2019/03/31, originally was 2019/04/15. filed on: 21st, December 2018 \| accounts	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW. Previous address: 6 New Street Square New Fetter Lane London EC4A 3AQ England filed on: 15th, March 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2017/04/18 filed on: 23rd, January 2018 \| accounts	Free Download (19 pages)
AD01	Address change date: 2017/11/15. New Address: Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW. Previous address: Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW England filed on: 15th, November 2017 \| address	Free Download (1 page)
AD01	Address change date: 2017/11/15. New Address: Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW. Previous address: C/O Rawlinson & Hunter 6 New Street Square New Fetter Lane London EC4A 3AQ England filed on: 15th, November 2017 \| address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 6 New Street Square New Fetter Lane London EC4A 3AQ. Previous address: 7 Albemarle Street London W1S 4HQ England filed on: 29th, March 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2016/04/15 filed on: 29th, September 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2016/03/13 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/07 capital
AA01	Current accounting period shortened to 2016/04/15, originally was 2016/05/28. filed on: 1st, March 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/05/28 filed on: 2nd, February 2016 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 4th, July 2015 \| accounts	Free Download (15 pages)
AD01	Address change date: 2015/06/24. New Address: C/O Rawlinson & Hunter 6 New Street Square New Fetter Lane London EC4A 3AQ. Previous address: 7 Albemarle Street London W1S 4HQ filed on: 24th, June 2015 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/05/28 filed on: 6th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/13 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (5 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 7 Albemarle Street London W1S 4HQ. Previous address: 3 Paris Garden Southwark London SE1 8ND England filed on: 18th, March 2015 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 4th, March 2015 \| auditors	Free Download (2 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 2nd, October 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/04/18 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/24 capital
AD04	Change of location of company register(s) to the registered office address filed on: 16th, August 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/08/16 from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS England filed on: 16th, August 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/18 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 4th, July 2013 \| accounts	Free Download (13 pages)
AD01	Change of registered office on 2013/04/09 from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF filed on: 9th, April 2013 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, April 2013 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, April 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/04/18 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 7th, June 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/04/18 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 2nd, February 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/04/18 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2009/09/30 filed on: 18th, January 2010 \| accounts	Free Download (10 pages)
363a	Annual return up to 2009/05/14 with shareholders record filed on: 14th, May 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 6th, February 2009 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 9th, June 2008 \| accounts	Free Download (10 pages)
363s	Annual return up to 2008/06/03 with shareholders record filed on: 3rd, June 2008 \| annual return	Free Download (11 pages)
287	Registered office changed on 03/10/07 from: 66 chiltern street 10TH floor london W1U 6GH filed on: 3rd, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 03/10/07 from: 66 chiltern street 10TH floor london W1U 6GH filed on: 3rd, October 2007 \| address	Free Download (1 page)
363s	Annual return up to 2007/05/29 with shareholders record filed on: 29th, May 2007 \| annual return	Free Download (10 pages)
363s	Annual return up to 2007/05/29 with shareholders record 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)
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)
287	Registered office changed on 17/07/06 from: broadwalk house 5 appold street london EC2A 2HA filed on: 17th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/07/06 from: broadwalk house 5 appold street london EC2A 2HA filed on: 17th, July 2006 \| address	Free Download (1 page)
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)
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	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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