MPT AYR LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | |
| 13/05/2513 May 2025 | |
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 25/03/2525 March 2025 | Memorandum and Articles of Association |
| 25/03/2525 March 2025 | Resolutions |
| 10/03/2510 March 2025 | Memorandum and Articles of Association |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | |
| 13/08/2413 August 2024 | Appointment of Charles Salmon as a director on 2024-07-31 |
| 13/08/2413 August 2024 | Termination of appointment of Katie Mae Williams as a director on 2024-07-31 |
| 13/08/2413 August 2024 | Appointment of Conor O’Donnell as a director on 2024-07-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 03/05/243 May 2024 | Register(s) moved to registered office address Floor 6 61 Curzon Street London W1J 8PD |
| 16/01/2416 January 2024 | Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2023-12-31 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/09/2312 September 2023 | Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Floor 6 61 Curzon Street London W1J 8PD on 2023-09-12 |
| 25/07/2325 July 2023 | Director's details changed for Ms Katie Mae Williams on 2023-05-22 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-21 with updates |
| 20/05/2320 May 2023 | Second filing of Confirmation Statement dated 2022-07-01 |
| 12/05/2312 May 2023 | Notification of Medical Properties Trust, Inc. as a person with significant control on 2021-06-25 |
| 12/05/2312 May 2023 | Cessation of Partnerships in Care Investments 2 Ltd as a person with significant control on 2021-06-25 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/07/221 July 2022 | Confirmation statement made on 2022-06-21 with no updates |
| 11/01/2211 January 2022 | Appointment of Ms Katie Mae Williams as a director on 2021-12-31 |
| 11/01/2211 January 2022 | Termination of appointment of Donna Leanne Shorto as a director on 2021-12-31 |
| 11/01/2211 January 2022 | Termination of appointment of James Joshua Barber-Lomax as a director on 2021-12-31 |
| 11/01/2211 January 2022 | Appointment of Miss Stephanie Carroll Hamner as a director on 2021-12-31 |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 26/07/2126 July 2021 | Memorandum and Articles of Association |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Certificate of change of name |
| 06/07/216 July 2021 | Appointment of Praxis Secretaries (Uk) Limited as a secretary on 2021-06-25 |
| 06/07/216 July 2021 | Termination of appointment of Trevor Michael Torrington as a director on 2021-06-25 |
| 06/07/216 July 2021 | Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 2021-07-06 |
| 06/07/216 July 2021 | Appointment of Mr James Kevin Hanna as a director on 2021-06-25 |
| 06/07/216 July 2021 | Appointment of Mr James Joshua Barber-Lomax as a director on 2021-06-25 |
| 06/07/216 July 2021 | Appointment of Mrs Donna Leanne Shorto as a director on 2021-06-25 |
| 06/07/216 July 2021 | Termination of appointment of Ryan David Jervis as a director on 2021-06-25 |
| 29/06/2129 June 2021 | Satisfaction of charge 056133630004 in full |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 20/09/1820 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 20/09/1820 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 20/09/1820 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 11/10/1711 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 11/10/1711 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 11/10/1711 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARTNERSHIPS IN CARE INVESTMENTS 2 LTD |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN |
| 15/12/1615 December 2016 | SAIL ADDRESS CREATED |
| 15/12/1615 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/12/1613 December 2016 | |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR NIGEL MYERS |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR TREVOR MICHAEL TORRINGTON |
| 13/12/1613 December 2016 | SECRETARY APPOINTED MR DAVID JAMES HALL |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH LIVINGSTON |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLEY CHAMBERLAIN |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR QUAZI HAQUE |
| 20/10/1620 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 20/10/1620 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 20/10/1620 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/10/1620 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 05/10/155 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 05/10/155 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 02/09/152 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | SEC 519 |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANE |
| 17/09/1417 September 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 17/09/1417 September 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 14/07/1414 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 11/02/1311 February 2013 | SECRETARY APPOINTED SARAH JULIETTE LIVINGSTON |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY TONY ROOK |
| 09/11/129 November 2012 | SECTION 519 CA 2006 |
| 06/11/126 November 2012 | 20/06/12 FULL LIST AMEND |
| 02/07/122 July 2012 | DIRECTOR APPOINTED SIMON LANE |
| 29/06/1229 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED DR QUAZI HAQUE |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK SINCLAIR-BROWN |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY AUSTEN ROOK / 15/09/2011 |
| 01/07/111 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | SAIL ADDRESS CREATED |
| 24/06/1024 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR APPOINTED LESLEY JOY CHAMBERLAIN |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR REBECCA GIBSON |
| 06/01/106 January 2010 | DIRECTOR APPOINTED FREDERICK JOHN SINCLAIR-BROWN |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY AUSTEN ROOK / 05/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN THOMAS / 05/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BARKER / 05/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA FLEUR GIBSON / 05/10/2009 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | DIRECTOR APPOINTED PETER MARTIN THOMAS |
| 07/08/087 August 2008 | SECRETARY APPOINTED ANTONY AUSTEN ROOK |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY SIAN JOHNSON |
| 26/06/0826 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA GIBSON / 10/12/2007 |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED DAVID ROBERT BARKER |
| 04/03/084 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON ROWLANDS |
| 26/02/0826 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/11/076 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: KNEESWORTH HOUSE BASSINGBOURN CUM KNEESWORTH ROYSTON HERTFORDSHIRE SG8 5JP |
| 20/12/0620 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 23/12/0523 December 2005 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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