MPT 27 (ESPERANCE HOSPITAL) LIMITED

Company number 05783498

Date	Type	Description	View / Download
04 May 2024	AD02	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)
03 May 2024	CS01	Confirmation statement made on 23 March 2024 with updates	(4 pages)
16 Jan 2024	TM02	Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 December 2023	(1 page)
18 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
12 Sep 2023	AD01	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 12 September 2023	(1 page)
24 Jul 2023	CH01	Director's details changed for Ms Katie Mae Williams on 22 May 2023	(2 pages)
30 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	(3 pages)
02 Mar 2023	CH01	Director's details changed for Mr James Kevin Hanna on 30 March 2020	(2 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
24 Mar 2022	CH04	Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020	(1 page)
24 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	(4 pages)
08 Mar 2022	SH19	Statement of capital on 8 March 2022 GBP 103	(3 pages)
08 Mar 2022	SH20	Statement by Directors	(1 page)
08 Mar 2022	CAP-SS	Solvency Statement dated 31/12/21	(1 page)
08 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of premium account and company business 31/12/2021	(6 pages)
11 Jan 2022	TM01	Termination of appointment of Donna Leanne Shorto as a director on 31 December 2021	(1 page)
11 Jan 2022	TM01	Termination of appointment of James Joshua Barber-Lomax as a director on 31 December 2021	(1 page)
11 Jan 2022	AP01	Appointment of Miss Stephanie Carroll Hamner as a director on 31 December 2021	(2 pages)
11 Jan 2022	AP01	Appointment of Ms Katie Mae Williams as a director on 31 December 2021	(2 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(15 pages)
15 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
07 Apr 2021	AA	Full accounts made up to 31 March 2020	(20 pages)
31 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	(3 pages)
17 Sep 2020	AD02	Register inspection address has been changed from Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW England to First Floor, Senator House 85 Queen Victoria Street London EC4V 4AB	(1 page)
16 Sep 2020	AD03	Register(s) moved to registered inspection location Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW	(1 page)