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 - LONDON

This company is listed in the following categories:
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)

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

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