PETERBOROUGH HOSPITAL INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PETERBOROUGH HOSPITAL INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PETERBOROUGH HOSPITAL INVESTMENTS LIMITED was incorporated 17 years ago on 20/04/2007 and has the registered number: 06221084. The accounts status is FULL and accounts are next due on 30/09/2024.
PETERBOROUGH HOSPITAL INVESTMENTS LIMITED was incorporated 17 years ago on 20/04/2007 and has the registered number: 06221084. The accounts status is FULL and accounts are next due on 30/09/2024.
PETERBOROUGH HOSPITAL INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MACQUARIE PETERBOROUGH HOSPITAL LIMITED (until 18/10/2007)
MACQUARIE PETERBOROUGH HOSPITAL LIMITED (until 18/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2016-01-20 | CURRENT |
MRS EMILY MENDES | Secretary | 2018-01-12 | CURRENT | ||
MR ALEXANDER VICTOR THORNE | Mar 1989 | British | Director | 2021-07-06 | CURRENT |
MR MARK JONATHAN DOOLEY | Jul 1962 | Australian | Director | 2007-04-20 UNTIL 2007-08-30 | RESIGNED |
MR ANDREW BRIAN DEACON | Mar 1980 | British | Director | 2016-06-20 UNTIL 2019-08-12 | RESIGNED |
MR WILLIAM RICHARD CRAWFORD | Jul 1963 | British | Director | 2007-08-30 UNTIL 2016-01-20 | RESIGNED |
MARK DENING BRADSHAW | Dec 1975 | Australian | Director | 2007-04-20 UNTIL 2007-08-30 | RESIGNED |
MR ROSS WILLIAM DRIVER | May 1981 | British | Director | 2019-08-12 UNTIL 2021-06-16 | RESIGNED |
ANDREW HUNTER | Jun 1968 | Australian | Director | 2007-04-20 UNTIL 2007-08-30 | RESIGNED |
LOUISA JANE JENKINSON | Jan 1966 | British | Secretary | 2007-08-30 UNTIL 2008-08-15 | RESIGNED |
PHILIP MILLER | Secretary | 2008-08-15 UNTIL 2009-12-11 | RESIGNED | ||
ALISON WYLLIE | British | Secretary | 2011-04-11 UNTIL 2018-01-12 | RESIGNED | |
MR ROBERT JAMES NEWTON | Nov 1956 | British | Director | 2016-01-20 UNTIL 2018-05-04 | RESIGNED |
ROBERT JOHN TALLENTIRE | Jan 1968 | New Zealander | Secretary | 2007-04-20 UNTIL 2007-08-30 | RESIGNED |
STEPHEN OWEN | Secretary | 2009-12-11 UNTIL 2011-04-11 | RESIGNED | ||
DOMINIC TAN | Nov 1979 | Secretary | 2007-04-20 UNTIL 2007-08-30 | RESIGNED | |
MR JONATHAN MARK ENTRACT | Dec 1972 | British | Director | 2007-08-30 UNTIL 2016-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infrared Infrastructure Yield Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |