PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
LONDON MACQUARIE PETERBOROUGH HOSPITAL LIMITED

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Company number 06221084
Status Active
Incorporation Date 20 April 2007
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Andrew Deacon as a director on 20 June 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 35,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of PETERBOROUGH HOSPITAL INVESTMENTS LIMITED are www.peterboroughhospitalinvestments.co.uk, and www.peterborough-hospital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peterborough Hospital Investments Limited is a Private Limited Company. The company registration number is 06221084. Peterborough Hospital Investments Limited has been working since 20 April 2007. The present status of the company is Active. The registered address of Peterborough Hospital Investments Limited is 12 Charles Ii Street London Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. DEACON, Andrew Brian is a Director of the company. NEWTON, Robert James is a Director of the company. WAYMENT, Mark Christopher is a Director of the company. Secretary JENKINSON, Louisa Jane has been resigned. Secretary MILLER, Philip has been resigned. Secretary OWEN, Stephen has been resigned. Secretary TALLENTIRE, Robert John has been resigned. Secretary TAN, Dominic has been resigned. Director BRADSHAW, Mark Dening has been resigned. Director CRAWFORD, William Richard has been resigned. Director DOOLEY, Mark Jonathan has been resigned. Director ENTRACT, Jonathan Mark has been resigned. Director HUNTER, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 11 April 2011
Director
DEACON, Andrew Brian
Appointed Date: 20 June 2016
45 years old
Director
NEWTON, Robert James
Appointed Date: 20 January 2016
69 years old
Director
WAYMENT, Mark Christopher
Appointed Date: 20 January 2016
66 years old

Resigned Directors

Secretary
JENKINSON, Louisa Jane
Resigned: 15 August 2008
Appointed Date: 30 August 2007
Secretary
MILLER, Philip
Resigned: 11 December 2009
Appointed Date: 15 August 2008
Secretary
OWEN, Stephen
Resigned: 11 April 2011
Appointed Date: 11 December 2009
Secretary
TALLENTIRE, Robert John
Resigned: 30 August 2007
Appointed Date: 20 April 2007
Secretary
TAN, Dominic
Resigned: 30 August 2007
Appointed Date: 20 April 2007
Director
BRADSHAW, Mark Dening
Resigned: 30 August 2007
Appointed Date: 20 April 2007
49 years old
Director
CRAWFORD, William Richard
Resigned: 20 January 2016
Appointed Date: 30 August 2007
62 years old
Director
DOOLEY, Mark Jonathan
Resigned: 30 August 2007
Appointed Date: 20 April 2007
63 years old
Director
ENTRACT, Jonathan Mark
Resigned: 20 January 2016
Appointed Date: 30 August 2007
52 years old
Director
HUNTER, Andrew
Resigned: 30 August 2007
Appointed Date: 20 April 2007
57 years old

PETERBOROUGH HOSPITAL INVESTMENTS LIMITED Events

27 Jun 2016
Appointment of Mr Andrew Deacon as a director on 20 June 2016
27 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 35,000
05 May 2016
Full accounts made up to 31 December 2015
20 Jan 2016
Termination of appointment of William Richard Crawford as a director on 20 January 2016
20 Jan 2016
Termination of appointment of Jonathan Mark Entract as a director on 20 January 2016
...
... and 44 more events
19 Oct 2007
New secretary appointed
19 Oct 2007
New director appointed
19 Oct 2007
New director appointed
18 Oct 2007
Company name changed macquarie peterborough hospital LIMITED\certificate issued on 18/10/07
20 Apr 2007
Incorporation

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