Mpt Llanarth Limited. Head office in London. Check Director.

Mpt Llanarth Limited, London

Mpt Llanarth Limited is a private limited company. Formerly, it was called Partnerships In Care Property 11 Limited (it was changed on 2021-07-08). Registered at Floor 6, 61 Curzon Street, London W1J 8PD, the above-mentioned 19 years old company was incorporated on 2005-03-29 and is officially categorised as "hospital activities" (Standard Industrial Classification: 86101).
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 25 June 2021).

About
Name: Mpt Llanarth Limited
Number: 05406140
Incorporation date: 2005-03-29
End of financial year: 31 December


Address:	Floor 6 61 Curzon Street London W1J 8PD
SIC code:	86101 - Hospital activities

Company staff

People with significant control

Medical Properties Trust, Inc.

25 June 2021

Address	1000 Urban Center Drive Suite 501, Birmingham, AL 35242, United States
Legal authority	General Corporation Law Of Maryland
Legal form	Corporation
Country registered	United States
Place registered	State Of Maryland Secretary Of State
Registration number	D07550106
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Partnerships In Care Investments 2 Ltd

6 April 2016 - 25 June 2021

Address	Fifth Floor 80 Hammersmith Road, London, W14 8UD, England
Legal authority	Companies House
Legal form	Limited
Country registered	England & Wales
Place registered	England & Wales
Registration number	7773953
Nature of control:	75,01-100% shares

The deadline for Mpt Llanarth Limited confirmation statement filing is 2024-07-05. The most recent one was filed on 2023-06-21. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 December 2021.

2 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. The corporate PSC is located at Suite 501, AL 35242 Birmingham. Partnerships In Care Investments 2 Ltd owns over 3/4 of shares. The corporate PSC is located at 80 Hammersmith Road, W14 8UD London.

Company filing

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AA	Small-sized company accounts made up to 31st December 2022 filed on: 18th, December 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 18th, December 2023 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021 \| accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 27th, July 2021 \| resolution	Free Download
MA	Articles and Memorandum of Association filed on: 26th, July 2021 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 8th July 2021 filed on: 8th, July 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 12th, March 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 12th, March 2021 \| incorporation	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 4th, January 2021 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 4th, January 2021 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, October 2019 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 20th, September 2018 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 11th, October 2017 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 14th, October 2016 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 14th, October 2016 \| accounts	Free Download (42 pages)
AR01	Annual return drawn up to 20th June 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 7th, October 2015 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 7th, October 2015 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 20th June 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 20th June 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th July 2014: 3.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 25th, June 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 20th June 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 20th June 2012 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (16 pages)
AR01	Annual return drawn up to 20th June 2012 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 14th, June 2012 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 20th June 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 11th, August 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 20th June 2010 with full list of members filed on: 24th, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 24th, September 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 30th June 2009 with shareholders record filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 29th, October 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to 26th June 2008 with shareholders record filed on: 26th, June 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 30th April 2008 with shareholders record filed on: 30th, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (12 pages)
363a	Annual return up to 20th April 2007 with shareholders record filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 20th April 2007 with shareholders record filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 7th, August 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 7th, August 2006 \| accounts	Free Download (13 pages)
363a	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, May 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, May 2005 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, May 2005 \| incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, May 2005 \| incorporation	Free Download (16 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 12th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 12th, April 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, March 2005 \| incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 29th, March 2005 \| incorporation	Free Download (28 pages)

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