CompaniesInTheUK

MPT BASINGSTOKE LTD

Company number 05783487 ·

Active

218 filings

Date Filing
22 May 2026 Notification of Mpt Circle Property Holdings a Limited as a person with significant control on 2026-02-01 · 2 pages View document
22 May 2026 Cessation of Mpt Uk Property Holdings a Limited as a person with significant control on 2026-02-01 · 1 page View document
20 Feb 2026 GUARANTEE2 · 3 pages View document
20 Feb 2026 AGREEMENT2 · 1 page View document
4 Feb 2026 RP01CS01 · 3 pages View document
27 Jan 2026 Confirmation statement made on 2026-01-26 with no updates · 3 pages View document
2 Dec 2025 Termination of appointment of Stephanie Carroll Hamner as a director on 2025-11-13 · 1 page View document
1 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages View document
1 Oct 2025 PARENT_ACC · 52 pages View document
13 May 2025 GUARANTEE2 · 2 pages View document
13 May 2025 AGREEMENT2 · 1 page View document
11 Mar 2025 Confirmation statement made on 2025-03-04 with no updates · 3 pages View document
13 Nov 2024 PARENT_ACC · 48 pages View document
13 Nov 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages View document
3 Oct 2024 AGREEMENT2 · 1 page View document
3 Oct 2024 GUARANTEE2 · 3 pages View document
6 Aug 2024 Termination of appointment of Katie Mae Williams as a director on 2024-07-31 · 1 page View document
1 Aug 2024 Appointment of Conor O’Donnell as a director on 2024-07-31 · 2 pages View document
1 Aug 2024 Appointment of Charles Salmon as a director on 2024-07-31 · 2 pages View document
3 Jun 2024 Cessation of Mpt Uk Property Holdings Limited as a person with significant control on 2024-05-16 · 1 page View document
3 Jun 2024 Notification of Mpt Uk Property Holdings a Limited as a person with significant control on 2024-05-16 · 2 pages View document
31 May 2024 Cessation of Medical Properties Trust, Inc. as a person with significant control on 2023-06-19 · 1 page View document
31 May 2024 Notification of Mpt Uk Property Holdings Limited as a person with significant control on 2023-06-19 · 2 pages View document
28 May 2024 Registration of charge 057834870014, created on 2024-05-24 · 83 pages View document
24 May 2024 Resolutions · 4 pages View document
24 May 2024 Resolutions View document
24 May 2024 Memorandum and Articles of Association · 17 pages View document
5 Apr 2024 Register inspection address has been changed from First Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to 61 Curzon Street Floor 6 London W1J 8PD · 1 page View document
3 Apr 2024 Confirmation statement made on 2024-03-19 with updates · 4 pages View document
16 Jan 2024 Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2023-12-31 · 1 page View document
20 Dec 2023 Accounts for a small company made up to 2022-12-31 · 20 pages View document
12 Sep 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 · 1 page View document
24 Jul 2023 Director's details changed for Ms Katie Mae Williams on 2023-05-22 · 2 pages View document
30 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
2 Mar 2023 Director's details changed for Mr James Kevin Hanna on 2020-03-30 · 2 pages View document
28 Sep 2022 Accounts for a small company made up to 2021-12-31 · 19 pages View document
10 Jan 2022 Appointment of Ms Katie Mae Williams as a director on 2021-12-31 · 2 pages View document
10 Jan 2022 Termination of appointment of Donna Leanne Shorto as a director on 2021-12-31 · 1 page View document
10 Jan 2022 Termination of appointment of James Joshua Barber-Lomax as a director on 2021-12-31 · 1 page View document
10 Jan 2022 Appointment of Miss Stephanie Carroll Hamner as a director on 2021-12-31 · 2 pages View document
28 Sep 2021 Accounts for a small company made up to 2020-12-31 · 19 pages View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES View document
1 Apr 2020 08/01/20 STATEMENT OF CAPITAL GBP 103 View document
30 Mar 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 5TH FLOOR 1 LUMLEY STREET LONDON W1K 6JE ENGLAND View document
19 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDICAL PROPERTIES TRUST, INC. View document
18 Feb 2020 CESSATION OF HOSPITAL TOPCO LIMITED AS A PSC View document
5 Feb 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM HAMILTON CENTRE RODNEY WAY CHELMSFORD CM1 3BY ENGLAND View document
5 Feb 2020 APPOINTMENT TERMINATED, SECRETARY MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED View document
5 Feb 2020 CORPORATE SECRETARY APPOINTED PRAXIS SECRETARIES (UK) LIMITED View document
5 Feb 2020 COMPANY NAME CHANGED GHG 12 (HAMPSHIRE CLINIC) LIMITED CERTIFICATE ISSUED ON 05/02/20 View document
21 Jan 2020 ADOPT ARTICLES 08/01/2020 View document
15 Jan 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
14 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID DUGGINS View document
14 Jan 2020 DIRECTOR APPOINTED MR JAMES KEVIN HANNA View document
14 Jan 2020 DIRECTOR APPOINTED MS DONNA LEANNE SHORTO View document
14 Jan 2020 DIRECTOR APPOINTED MR JAMES JOSHUA BARBER-LOMAX View document
9 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057834870008 View document
9 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057834870013 View document
9 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057834870011 View document
9 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057834870012 View document
9 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
9 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
9 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
9 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
9 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057834870009 View document
9 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057834870010 View document
15 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOSPITAL TOPCO LIMITED View document
15 Nov 2019 CESSATION OF HOSPITAL MIDCO S.A R.L. AS A PSC View document
29 Jul 2019 ADOPT ARTICLES 03/07/2019 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
5 Mar 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM SPRINGFIELD LODGE COLCHESTER ROAD SPRINGFIELD CHELMSFORD ESSEX CM2 5PW ENGLAND View document
15 Jan 2019 FULL ACCOUNTS MADE UP TO 16/04/18 View document
21 Dec 2018 CURRSHO FROM 15/04/2019 TO 31/03/2019 View document
17 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057834870012 View document
17 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
17 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057834870013 View document
17 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057834870011 View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
15 Mar 2018 SAIL ADDRESS CHANGED FROM: 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ ENGLAND View document
23 Jan 2018 FULL ACCOUNTS MADE UP TO 18/04/17 View document
15 Nov 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM C/O RAWLINSON & HUNTER 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ ENGLAND View document
14 Jul 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&H FUND SERVICES LIMITED / 26/06/2017 View document
31 Mar 2017 SAIL ADDRESS CHANGED FROM: 7 ALBEMARLE STREET LONDON W1S 4HQ ENGLAND View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
29 Sep 2016 FULL ACCOUNTS MADE UP TO 15/04/16 View document
8 Apr 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
1 Mar 2016 CURRSHO FROM 28/05/2016 TO 15/04/2016 View document
2 Feb 2016 FULL ACCOUNTS MADE UP TO 28/05/15 View document
25 Jan 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&H FUND SERVICES LIMITED / 18/11/2015 View document
7 Jul 2015 APPOINTMENT TERMINATED, SECRETARY CITCO MANAGEMENT (UK) LIMITED View document
6 Jul 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
26 Jun 2015 CORPORATE SECRETARY APPOINTED R&H FUND SERVICES LIMITED View document
25 Jun 2015 ANNOTATION View document
24 Jun 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ View document
15 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMEE View document
15 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW WOLLASTON View document
6 Jun 2015 PREVSHO FROM 30/09/2015 TO 28/05/2015 View document
4 Jun 2015 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
4 Jun 2015 0000 View document
4 Jun 2015 REDUCTION OF ISSUED CAPITAL View document
29 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057834870009 View document
29 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057834870010 View document
29 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057834870008 View document
7 Apr 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
24 Mar 2015 AUDITOR'S RESIGNATION View document
18 Mar 2015 SAIL ADDRESS CHANGED FROM: 3 PARIS GARDEN SOUTHWARK LONDON SE1 8ND ENGLAND View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
2 May 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
29 Aug 2013 DIRECTOR APPOINTED MR RICHARD ANTHONY SMEE View document
28 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN COLE View document
28 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN KUSCUS View document
28 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR AZAR JAMMINE View document
28 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH GIBSON View document
16 Aug 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 View document
16 Aug 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM C/O SIMMONS & SIMMONS LLP CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS ENGLAND View document
16 Aug 2013 CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED View document
12 Jul 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
8 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR BRADLEY SACKS View document
8 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN DYSON View document
8 Jul 2013 DIRECTOR APPOINTED MR DAVID DUGGINS View document
4 Jul 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
13 Jun 2013 APPOINTMENT TERMINATED, SECRETARY CATHERINE VICKERY View document
11 Jun 2013 DIRECTOR APPOINTED MR ANDREW WOLLASTON View document
9 Apr 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF View document
9 Apr 2013 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 View document
8 Apr 2013 SAIL ADDRESS CREATED View document
8 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROY COLE / 01/10/2012 View document
8 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JASON BLANK View document
7 Jun 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
29 May 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
22 May 2012 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MANN View document
25 Apr 2012 DIRECTOR APPOINTED KEITH NORMAN GIBSON View document
25 Apr 2012 DIRECTOR APPOINTED BRIAN ROY COLE View document
25 Apr 2012 DIRECTOR APPOINTED DR STEVEN LEWIS DYSON View document
25 Apr 2012 DIRECTOR APPOINTED MARTIN JOHN KUSCUS View document
25 Apr 2012 DIRECTOR APPOINTED BRADLEY JONATHAN SACKS View document
25 Apr 2012 DIRECTOR APPOINTED DR AZAR PAUL HINDELLY JAMMINE View document
25 Apr 2012 DIRECTOR APPOINTED JASON MARSHALL BLANK View document
25 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE View document
25 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD FRIEDLAND View document
25 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SACKS View document
25 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR HYMIE LEVIN View document
25 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR MELANIE DA COSTA View document
25 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS View document
25 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR IAN JONES View document
2 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR VAUGHAN FIRMAN View document
2 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER View document
17 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES NIEHAUS View document
20 Apr 2011 Annual return made up to 18 April 2011 with full list of shareholders View document
2 Feb 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
3 Dec 2010 DIRECTOR APPOINTED RICHARD JOHN LIVINGSTONE View document
3 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING View document
3 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LIVINGSTONE / 01/10/2009 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NIEHAUS / 01/10/2009 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD KHAWAR AMIN MANN / 01/10/2009 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN LLOYD JONES / 01/10/2009 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IVAN SACKS / 01/10/2009 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN ERRIS FIRMAN / 01/10/2009 View document
24 Jun 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KING / 01/10/2009 View document
24 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR INGRID DAVIS View document
24 Jun 2010 DIRECTOR APPOINTED MELANIE SANDRA FERNANDES DA COSTA View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN MARKS / 01/10/2009 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLIER / 01/10/2009 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD FRIEDLAND / 01/10/2009 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / HYMIE REUVIN LEVIN / 01/10/2009 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARKS / 29/02/2008 View document
19 Jan 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
13 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
11 May 2009 DIRECTOR APPOINTED VAUGHAN ERRIS FIRMAN View document
11 May 2009 APPOINTMENT TERMINATED DIRECTOR PETER NELSON View document
11 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / HYMIE LEVIN / 30/06/2008 View document
6 Feb 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
21 Jul 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
15 May 2008 DIRECTOR APPOINTED STEPHEN JOHN COLLIER View document
7 May 2008 DIRECTOR APPOINTED CHARLES NIEHAUS View document
7 May 2008 APPOINTMENT TERMINATED DIRECTOR PETER WARRENER View document
10 Apr 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
7 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
25 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 2007 NEW DIRECTOR APPOINTED View document
7 Nov 2007 NEW DIRECTOR APPOINTED View document
3 Oct 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 10TH FLOOR 66 CHILTERN STREET LONDON W1U 8GH View document
2 Oct 2007 NEW SECRETARY APPOINTED View document
1 Oct 2007 SECRETARY RESIGNED View document
14 Sep 2007 DIRECTOR RESIGNED View document
29 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View document
25 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 2007 DIRECTOR RESIGNED View document
14 Nov 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Nov 2006 COMPANY NAME CHANGED PANTOMIME PROPCO 12 LIMITED CERTIFICATE ISSUED ON 07/11/06 View document
2 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2006 NEW DIRECTOR APPOINTED View document
10 Aug 2006 NEW DIRECTOR APPOINTED View document
10 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2006 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 View document
19 Jul 2006 NEW DIRECTOR APPOINTED View document
19 Jul 2006 NEW DIRECTOR APPOINTED View document
19 Jul 2006 NEW SECRETARY APPOINTED View document
19 Jul 2006 NEW DIRECTOR APPOINTED View document
19 Jul 2006 NEW DIRECTOR APPOINTED View document
19 Jul 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 DIRECTOR RESIGNED View document
18 Jul 2006 NEW DIRECTOR APPOINTED View document
17 Jul 2006 REGISTERED OFFICE CHANGED ON 17/07/06 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA View document
17 Jul 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Apr 2006 SECRETARY RESIGNED View document