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Mpt Worthing Ltd

05783503

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Floor 6 61 Curzon Street, London, W1J 8PD
Incorporated 18/04/2006

Previously known as

Ghg 32 (Goring Hall Hospital) Limited · until 05/02/2020
Pantomime Propco 32 Limited · until 07/11/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

James Kevin Hanna

director · Since 08/01/2020

American · United States · Age 53

Conor O’Donnell

director · Since 31/07/2024

Irish · United Kingdom · Age 36

Charles Salmon

director · Since 31/07/2024

British · United Kingdom · Age 35

Former

Andrew Wollaston

director · Resigned 29/05/2015

Richard Anthony Smee

director · Resigned 29/05/2015

Citco Management (Uk) Limited

corporate secretary · Resigned 23/06/2015

David Duggins

director · Resigned 08/01/2020

Maitland Administration Services (Scotland) Limited

corporate secretary · Resigned 04/02/2020

Donna Leanne Shorto

director · Resigned 31/12/2021

James Joshua Barber-Lomax

director · Resigned 31/12/2021

Praxis Secretaries (Uk) Limited

corporate secretary · Resigned 31/12/2023

Katie Mae Williams

director · Resigned 31/07/2024

Stephanie Carroll Hamner

director · Resigned 13/11/2025

Persons with Significant Control

Mpt Circle Property Holdings A Limited

75–100% shares
75–100% votes
Appoint directors

61, Curzon Street, London, W1J 8PD

Reg: 15612883 · United Kingdom (England And Wales) · Private Limited Company

Notified 16/05/2024

Former PSCs

Hospital Midco S.A R.L.

Ceased 06/04/2016

Hospital Topco Limited

Ceased 08/01/2020

Medical Properties Trust, Inc.

Ceased 14/06/2023

Mpt Uk Holdings Limited

Ceased 16/05/2024

Charges1 outstanding

Charge
outstanding

CSC TRUSTEES LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 24/05/2024Registered 28/05/2024

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Floor 6 61 Curzon Street
2026-06-04

FLOOR 6

post townLondon
2026-06-04

LONDON