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JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED - 3rd, Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Company Information
- Company registration number
- 05178131
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor, South Building
- 200 Aldersgate Street
- London
- EC1A 4HD
- England 3rd, Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England UK
Management
- Managing Directors
- KNIGHT, Richard Daniel
- SUTCLIFFE, Julian Denzil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-13
- Age Of Company 2004-07-13 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Lagg Holdings Limited
- Fenton Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOKFIELD PETERBOROUGH (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2021-10-08
- Last Date: 2020-09-24
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JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED Company Description
- JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED is a ltd registered in United Kingdom with the Company reg no 05178131. Its current trading status is "live". It was registered 2004-07-13. It was previously called BROOKFIELD PETERBOROUGH (UK) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at 3Rd .
Get JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jlif Holdings (Peterborough Hospital) Limited - 3rd, Floor, South Building, 200 Aldersgate Street, London, United Kingdom
- 2004-07-13
- 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 2020
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confirmation-statement-with-updates (2020-09-24) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-12-23) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-23) - PSC07
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accounts-with-accounts-type-full (2019-10-12) - AA
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-03) - AD01
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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accounts-with-accounts-type-full (2018-08-07) - AA
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-27) - PSC05
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accounts-with-accounts-type-full (2017-08-14) - AA
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confirmation-statement-with-no-updates (2017-09-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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confirmation-statement-with-updates (2016-09-28) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-14) - TM02
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change-person-director-company-with-change-date (2015-10-14) - CH01
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appoint-person-secretary-company-with-name-date (2015-10-14) - AP03
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accounts-with-accounts-type-full (2015-07-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-26) - TM01
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resolution (2013-05-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-26) - AP01
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change-registered-office-address-company-with-date-old-address (2013-04-26) - AD01
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termination-director-company-with-name (2013-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-full (2013-05-08) - AA
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certificate-change-of-name-company (2013-05-16) - CERTNM
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resolution (2013-05-17) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-06-03) - AP03
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change-of-name-notice (2013-05-02) - CONNOT
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-05-30) - RP04
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capital-allotment-shares (2012-05-17) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-21) - TM01
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change-person-director-company-with-change-date (2011-08-16) - CH01
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termination-secretary-company-with-name (2011-09-06) - TM02
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termination-director-company-with-name (2011-09-06) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
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termination-director-company-with-name (2011-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-09-09) - CC04
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appoint-person-director-company-with-name (2010-08-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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termination-director-company-with-name (2010-08-19) - TM01
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capital-allotment-shares (2010-09-01) - SH01
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resolution (2010-09-09) - RESOLUTIONS
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capital-allotment-shares (2010-08-02) - SH01
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capital-allotment-shares (2010-09-30) - SH01
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accounts-with-accounts-type-full (2010-09-30) - AA
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appoint-person-director-company-with-name (2010-10-05) - AP01
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capital-allotment-shares (2010-10-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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legacy (2010-08-05) - MG02
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accounts-with-accounts-type-full (2010-06-07) - AA
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capital-allotment-shares (2010-07-28) - SH01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-27) - 395
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auditors-resignation-company (2009-01-27) - AUD
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auditors-resignation-company (2009-02-10) - AUD
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legacy (2009-03-05) - 225
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legacy (2009-07-22) - 363a
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legacy (2009-02-02) - 288c
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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change-registered-office-address-company-with-date-old-address (2009-11-05) - AD01
keyboard_arrow_right 2008
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legacy (2008-08-04) - 363s
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legacy (2008-02-18) - 288b
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legacy (2008-02-18) - 288a
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certificate-change-of-name-company (2008-03-17) - CERTNM
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memorandum-articles (2008-03-18) - MEM/ARTS
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legacy (2008-05-21) - 288c
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legacy (2008-07-04) - 288c
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certificate-change-of-name-company (2008-09-17) - CERTNM
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legacy (2008-10-01) - 88(2)
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legacy (2008-10-01) - 123
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resolution (2008-10-01) - RESOLUTIONS
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memorandum-articles (2008-10-01) - MEM/ARTS
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legacy (2008-10-08) - 288a
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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legacy (2007-04-03) - 288c
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legacy (2007-01-20) - 288a
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legacy (2007-04-14) - 288b
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-06-21) - 288b
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legacy (2007-06-21) - 288a
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legacy (2007-07-30) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-27) - AA
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legacy (2006-08-10) - 363s
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legacy (2006-05-08) - 244
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legacy (2006-03-08) - 288b
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legacy (2006-01-11) - 287
keyboard_arrow_right 2005
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legacy (2005-03-22) - 288a
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legacy (2005-03-22) - 288b
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legacy (2005-05-24) - 288a
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legacy (2005-07-20) - 288b
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legacy (2005-08-05) - 288b
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legacy (2005-05-24) - 287
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legacy (2005-08-05) - 288a
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legacy (2005-08-19) - 363s
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legacy (2005-08-24) - 288a
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legacy (2005-09-23) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-03) - 288b
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legacy (2004-08-03) - 288a
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legacy (2004-10-27) - 288a
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legacy (2004-11-25) - 288a
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resolution (2004-12-11) - RESOLUTIONS
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incorporation-company (2004-07-13) - NEWINC
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legacy (2004-11-22) - 225