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MPT STIRLING LIMITED - Floor 6 61 Curzon Street, London, W1J 8PD, United Kingdom
Company Information
- Company registration number
- 09891245
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 6 61 Curzon Street
- London
- W1J 8PD
- United Kingdom Floor 6 61 Curzon Street, London, W1J 8PD, United Kingdom UK
Management
- Managing Directors
- HANNA, James Kevin
- HAMNER, Stephanie Carroll
- WILLIAMS, Katie Mae
- O’DONNELL, Conor
- SALMON, Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-26
- Age Of Company 2015-11-26 8 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Mpt Circle Property Holdings A Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOLLYBLUE HEALTHCARE (STIRLING) LIMITED
- Legal Entity Identifier (LEI)
- 213800HATBWVW89YE830
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-09
- Last Date: 2023-11-25
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MPT STIRLING LIMITED Company Description
- MPT STIRLING LIMITED is a ltd registered in United Kingdom with the Company reg no 09891245. Its current trading status is "live". It was registered 2015-11-26. It was previously called HOLLYBLUE HEALTHCARE (STIRLING) LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Floor 6 61 Curzon Street .
Get MPT STIRLING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mpt Stirling Limited - Floor 6 61 Curzon Street, London, W1J 8PD, United Kingdom
- 2015-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-29) - MR01
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confirmation-statement-with-updates (2024-01-08) - CS01
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termination-secretary-company-with-name-termination-date (2024-01-17) - TM02
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change-sail-address-company-with-new-address (2024-05-04) - AD02
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notification-of-a-person-with-significant-control (2024-05-31) - PSC02
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cessation-of-a-person-with-significant-control (2024-05-31) - PSC07
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memorandum-articles (2024-05-24) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-28) - MR01
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appoint-person-director-company-with-name-date (2024-08-01) - AP01
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notification-of-a-person-with-significant-control (2024-06-03) - PSC02
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cessation-of-a-person-with-significant-control (2024-06-03) - PSC07
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resolution (2024-05-24) - RESOLUTIONS
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-07-24) - CH01
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accounts-with-accounts-type-small (2023-12-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-12) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-09) - CS01
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accounts-with-accounts-type-small (2022-09-29) - AA
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-08) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-07-08) - AP04
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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notification-of-a-person-with-significant-control (2021-07-08) - PSC02
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mortgage-satisfy-charge-full (2021-07-09) - MR04
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resolution (2021-07-09) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2021-07-08) - PSC09
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capital-statement-capital-company-with-date-currency-figure (2021-03-16) - SH19
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accounts-with-accounts-type-small (2021-07-02) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-06-28) - SH19
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resolution (2021-06-28) - RESOLUTIONS
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legacy (2021-06-28) - SH20
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legacy (2021-06-28) - CAP-SS
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legacy (2021-03-16) - SH20
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legacy (2021-03-16) - CAP-SS
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resolution (2021-03-16) - RESOLUTIONS
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confirmation-statement-with-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
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legacy (2020-06-12) - CAP-SS
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legacy (2020-06-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-06-12) - SH19
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resolution (2020-06-19) - RESOLUTIONS
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legacy (2020-06-19) - CAP-SS
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legacy (2020-02-14) - CAP-SS
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legacy (2020-06-19) - SH20
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resolution (2020-02-14) - RESOLUTIONS
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resolution (2020-06-12) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-02-14) - SH19
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legacy (2020-08-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-06-19) - SH19
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legacy (2020-08-18) - CAP-SS
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change-person-director-company-with-change-date (2020-10-16) - CH01
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capital-statement-capital-company-with-date-currency-figure (2020-08-18) - SH19
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resolution (2020-11-23) - RESOLUTIONS
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legacy (2020-11-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-11-23) - SH19
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legacy (2020-02-14) - SH20
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accounts-with-accounts-type-small (2020-12-17) - AA
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confirmation-statement-with-updates (2020-12-17) - CS01
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legacy (2020-11-23) - SH20
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resolution (2020-08-18) - RESOLUTIONS
keyboard_arrow_right 2019
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legacy (2019-10-31) - SH20
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resolution (2019-02-11) - RESOLUTIONS
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legacy (2019-02-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-02-11) - SH19
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legacy (2019-02-11) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-12) - AD01
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confirmation-statement-with-updates (2019-11-28) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-05-02) - SH19
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legacy (2019-05-02) - SH20
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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resolution (2019-05-02) - RESOLUTIONS
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resolution (2019-08-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-10-31) - SH19
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legacy (2019-10-31) - CAP-SS
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resolution (2019-10-31) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-10-01) - AA
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legacy (2019-05-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-08-19) - SH19
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legacy (2019-08-19) - CAP-SS
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legacy (2019-08-19) - SH20
keyboard_arrow_right 2018
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legacy (2018-11-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-11-02) - SH19
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legacy (2018-11-02) - CAP-SS
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resolution (2018-11-02) - RESOLUTIONS
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legacy (2018-08-10) - SH20
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legacy (2018-08-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-08-10) - SH19
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confirmation-statement-with-updates (2018-11-26) - CS01
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resolution (2018-08-10) - RESOLUTIONS
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legacy (2018-01-31) - SH20
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accounts-with-accounts-type-small (2018-07-02) - AA
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resolution (2018-01-31) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-01-31) - SH19
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legacy (2018-01-31) - CAP-SS
keyboard_arrow_right 2017
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legacy (2017-10-25) - SH20
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confirmation-statement-with-updates (2017-11-27) - CS01
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legacy (2017-04-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-04-25) - SH19
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change-person-director-company-with-change-date (2017-07-12) - CH01
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resolution (2017-07-27) - RESOLUTIONS
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legacy (2017-07-27) - CAP-SS
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resolution (2017-04-25) - RESOLUTIONS
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legacy (2017-07-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-07-27) - SH19
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capital-statement-capital-company-with-date-currency-figure (2017-10-25) - SH19
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legacy (2017-10-25) - CAP-SS
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legacy (2017-04-25) - SH20
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accounts-with-accounts-type-small (2017-08-30) - AA
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resolution (2017-10-25) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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legacy (2016-09-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-09-29) - SH19
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legacy (2016-09-29) - CAP-SS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-03) - MR01
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change-account-reference-date-company-current-extended (2016-02-04) - AA01
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capital-allotment-shares (2016-01-07) - SH01
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legacy (2016-02-24) - ANNOTATION
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resolution (2016-09-29) - RESOLUTIONS
keyboard_arrow_right 2015
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incorporation-company (2015-11-26) - NEWINC