Company information:
Mpt Basingstoke Ltd (No: 05783487)
Address: FLOOR 6, 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM
Status: Active
Incorporated: 18-Apr-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: STEPHANIE CARROLL HAMNER ( DOB: Aug-1992 From: Dec-2021 )
Current Director: JAMES KEVIN HANNA ( DOB: Sep-1972 From: Jan-2020 )
Current Director: KATIE MAE WILLIAMS ( DOB: Jun-1987 From: Dec-2021 )
Current Director: KATIE MAE WILLIAMS ( DOB: Jun-1987 From: Dec-2021 )
Current Director: KATIE MAE WILLIAMS ( DOB: Jun-1987 From: Dec-2021 )
Current Secretary: PRAXIS SECRETARIES (UK) LIMITED ( From: Feb-2020 )
Resigned Director: JAMES JOSHUA BARBER-LOMAX ( DOB: Apr-1984 From: Jan-2020 To: Dec-2021 )
Resigned Director: JASON MARSHALL BLANK ( From: Jun-2006 To: Jul-2007 )
Resigned Director: JASON MARSHALL BLANK ( From: Feb-2012 To: Jan-2013 )
Resigned Director: ITALIA BONINELLI ( From: Jun-2006 To: Dec-2006 )
Resigned Director: BRIAN ROY COLE ( DOB: Jan-1969 From: Jan-2012 To: Aug-2013 )
Resigned Director: STEPHEN JOHN COLLIER ( DOB: May-1957 From: Apr-2008 To: May-2011 )
Resigned Director: MELANIE SANDRA FERNANDES DA COSTA ( DOB: Aug-1972 From: Jan-2010 To: Feb-2012 )
Resigned Director: INGRID MARION DAVIS ( From: Jun-2006 To: Jan-2010 )
Resigned Director: DAVID DUGGINS ( DOB: Dec-1955 From: Jul-2013 To: Jan-2020 )
Resigned Director: STEVEN LEWIS DYSON ( DOB: May-1973 From: Jan-2012 To: Jul-2013 )
Resigned Director: VAUGHAN ERRIS FIRMAN ( From: Nov-2008 To: Jul-2011 )
Resigned Director: RICHARD HAROLD FRIEDLAND ( DOB: Oct-1961 From: Jun-2006 To: Feb-2012 )
Resigned Director: KEITH NORMAN GIBSON ( DOB: Sep-1970 From: Feb-2012 To: Aug-2013 )
Resigned Director: AZAR PAUL HINDELLY JAMMINE ( DOB: May-1949 From: Feb-2012 To: Aug-2013 )
Resigned Director: IAN MARTIN LLOYD JONES ( DOB: Dec-1960 From: Jul-2006 To: Jan-2012 )
Resigned Director: CHRISTOPHER KING ( DOB: Jul-1966 From: Jun-2006 To: Aug-2009 )
Resigned Director: MARTIN JOHN KUSCUS ( DOB: Nov-1955 From: Feb-2012 To: Aug-2013 )
Resigned Director: HYMIE REUVIN LEVIN ( From: Jun-2006 To: Feb-2012 )
Resigned Director: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Aug-2009 To: Jan-2012 )
Resigned Director: MUHAMMAD KHAWAR AMIN MANN ( DOB: Oct-1967 From: Apr-2006 To: Jun-2006 )
Resigned Director: MUHAMMAD KHAWAR AMIN MANN ( From: Jul-2006 To: Jan-2012 )
Resigned Director: DAVID BENJAMIN MARKS ( DOB: Jun-1969 From: Jul-2007 To: Feb-2012 )
Resigned Director: PETER NELSON ( From: Jun-2006 To: Nov-2008 )
Resigned Director: CHARLES JACOBUS GYSBERTUS NIEHAUS ( DOB: Jul-1970 From: Apr-2008 To: Apr-2011 )
Resigned Director: MICHAEL IVAN SACKS ( From: Jun-2006 To: Feb-2012 )
Resigned Director: BRADLEY JONATHAN SACKS ( DOB: May-1967 From: Feb-2012 To: Jul-2013 )
Resigned Director: DONNA LEANNE SHORTO ( DOB: Sep-1987 From: Jan-2020 To: Dec-2021 )
Resigned Director: RICHARD ANTHONY SMEE ( DOB: Dec-1955 From: Aug-2013 To: May-2015 )
Resigned Director: PETER WARRENER ( From: Mar-2007 To: Apr-2008 )
Resigned Director: ANDREW WOLLASTON ( From: May-2013 To: May-2015 )
Resigned Secretary: CITCO MANAGEMENT (UK) LIMITED ( From: Aug-2013 To: Jun-2015 )
Resigned Secretary: MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED ( From: Jun-2015 To: Feb-2020 )
Resigned Secretary: MUHAMMAD KHAWAR AMIN MANN ( DOB: Oct-1967 From: Apr-2006 To: Jun-2006 )
Resigned Secretary: PRAXIS SECRETARIES (UK) LIMITED ( From: Feb-2020 To: Dec-2023 )
Resigned Secretary: CHRISTOFFEL SMITH ( DOB: Mar-1967 From: Jun-2006 To: Sep-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2006 To: Apr-2006 )
Resigned Secretary: CATHERINE MARY JANE VICKERY ( DOB: Jun-1975 From: Sep-2007 To: Apr-2013 )
Persons of Significant Control:
Hospital Midco S.A R.L., 128 Boulevard De La Petrusse, Luxembourg, L-2330, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Medical Properties Trust, Inc., 1000 Urban Center Drive, Suite 501, Birmingham, Al 35242, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-08)
Hospital Topco Limited, Hamilton Centre Rodney Way, Chelmsford, CM1 3BY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-01-08)