JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED
| Status | ACTIVE |
| Company No. | 05178131 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2004 |
| Age | 19 years, 10 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED is an active private limited company with number 05178131. It was incorporated 19 years, 10 months, 23 days ago, on 13 July 2004. The company address is 3rd Floor, South Building 3rd Floor, South Building, London, EC1A 4HD, England.
Company Fillings
Accounts with accounts type full
Date: 01 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 26 Sep 2023
Action Date: 24 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-24
Documents
Accounts with accounts type full
Date: 07 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2022
Action Date: 14 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-14
Documents
Accounts with accounts type full
Date: 03 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 06 Oct 2021
Action Date: 02 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-02
Documents
Accounts with accounts type full
Date: 16 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 24 Sep 2020
Action Date: 24 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-24
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-20
Old address: 120 Aldersgate Street London EC1A 4JQ United Kingdom
New address: 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
Documents
Notification of a person with significant control
Date: 23 Dec 2019
Action Date: 20 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fenton Holdco Limited
Notification date: 2019-09-20
Documents
Notification of a person with significant control
Date: 23 Dec 2019
Action Date: 20 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lagg Holdings Limited
Notification date: 2019-09-20
Documents
Cessation of a person with significant control
Date: 23 Dec 2019
Action Date: 20 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-20
Psc name: Jlif Investments Limited
Documents
Accounts with accounts type full
Date: 12 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2019
Action Date: 27 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-27
Documents
Appoint person director company with name date
Date: 07 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julian Denzil Sutcliffe
Appointment date: 2019-05-01
Documents
Termination director company with name termination date
Date: 03 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Pritchard
Termination date: 2019-05-01
Documents
Termination director company with name termination date
Date: 03 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Harvey Dix
Termination date: 2019-05-01
Documents
Appoint person director company with name date
Date: 03 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-01
Officer name: Mr Richard Daniel Knight
Documents
Change registered office address company with date old address new address
Date: 03 May 2019
Action Date: 03 May 2019
Category: Address
Type: AD01
Change date: 2019-05-03
Old address: 1 Kingsway London WC2B 6AN
New address: 120 Aldersgate Street London EC1A 4JQ
Documents
Termination secretary company with name termination date
Date: 23 Jan 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-01-18
Officer name: Philip Naylor
Documents
Confirmation statement with no updates
Date: 02 Oct 2018
Action Date: 27 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-27
Documents
Accounts with accounts type full
Date: 07 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-25
Officer name: Mr Carl Harvey Dix
Documents
Termination director company with name termination date
Date: 25 Jul 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-10
Officer name: Joanna Claire Christiane Hames
Documents
Confirmation statement with no updates
Date: 27 Sep 2017
Action Date: 27 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-27
Documents
Change to a person with significant control
Date: 27 Sep 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Jlif Investments Limited
Documents
Accounts with accounts type full
Date: 14 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 28 Sep 2016
Action Date: 27 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-27
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2015
Action Date: 27 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-27
Documents
Change person director company with change date
Date: 14 Oct 2015
Action Date: 27 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joanna Hames
Change date: 2015-09-27
Documents
Termination secretary company with name termination date
Date: 14 Oct 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-09-04
Officer name: Maria Lewis
Documents
Appoint person secretary company with name date
Date: 14 Oct 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Philip Naylor
Appointment date: 2015-09-04
Documents
Change person director company with change date
Date: 14 Oct 2015
Action Date: 27 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-27
Officer name: Mr Jamie Pritchard
Documents
Accounts with accounts type full
Date: 14 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 15 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2014
Action Date: 27 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-27
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2013
Action Date: 27 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-27
Documents
Appoint person secretary company with name
Date: 03 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Maria Lewis
Documents
Resolution
Date: 17 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 16 May 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed brookfield peterborough (uk) LIMITED\certificate issued on 16/05/13
Documents
Resolution
Date: 15 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 08 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change of name notice
Date: 02 May 2013
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name
Date: 29 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Serkis
Documents
Change registered office address company with date old address
Date: 26 Apr 2013
Action Date: 26 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-26
Old address: 23 Hanover Square London W1S 1JB
Documents
Termination director company with name
Date: 26 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Tuckey
Documents
Termination director company with name
Date: 26 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Serkis
Documents
Appoint person director company with name
Date: 26 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Pritchard
Documents
Appoint person director company with name
Date: 26 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joanna Hames
Documents
Accounts with accounts type full
Date: 21 Nov 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2012
Action Date: 27 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-27
Documents
Second filing of form with form type made up date
Date: 30 May 2012
Action Date: 27 Sep 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2011-09-27
Form type: AR01
Documents
Capital allotment shares
Date: 17 May 2012
Action Date: 29 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-29
Capital : 7,931,770 GBP
Documents
Termination director company with name
Date: 07 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashley Muldoon
Documents
Accounts with accounts type full
Date: 04 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2011
Action Date: 27 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-27
Documents
Termination director company with name
Date: 06 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Draper
Documents
Termination secretary company with name
Date: 06 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jennifer Draper
Documents
Change person director company with change date
Date: 16 Aug 2011
Action Date: 11 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-11
Officer name: Mr Ashley Thomas Edward Muldoon
Documents
Termination director company with name
Date: 21 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lloyd Esau
Documents
Capital allotment shares
Date: 29 Oct 2010
Action Date: 29 Sep 2010
Category: Capital
Type: SH01
Capital : 7,640,849 GBP
Date: 2010-09-29
Documents
Appoint person director company with name
Date: 05 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Christopher Serkis
Documents
Accounts with accounts type full
Date: 30 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Capital allotment shares
Date: 30 Sep 2010
Action Date: 28 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-28
Capital : 6,909,668 GBP
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2010
Action Date: 27 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-27
Documents
Resolution
Date: 09 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 09 Sep 2010
Category: Change-of-constitution
Type: CC04
Documents
Capital allotment shares
Date: 01 Sep 2010
Action Date: 31 Aug 2010
Category: Capital
Type: SH01
Capital : 2,641,782 GBP
Date: 2010-08-31
Documents
Termination director company with name
Date: 19 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Collins
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2010
Action Date: 13 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-13
Documents
Appoint person director company with name
Date: 05 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jennifer Draper
Documents
Legacy
Date: 05 Aug 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Capital allotment shares
Date: 02 Aug 2010
Action Date: 30 Jul 2010
Category: Capital
Type: SH01
Date: 2010-07-30
Capital : 2,641,782 GBP
Documents
Capital allotment shares
Date: 28 Jul 2010
Action Date: 30 Jun 2010
Category: Capital
Type: SH01
Capital : 527,773 GBP
Date: 2010-06-30
Documents
Accounts with accounts type full
Date: 07 Jun 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Change person director company with change date
Date: 12 Jan 2010
Action Date: 12 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-12
Officer name: Lloyd Esau
Documents
Change person secretary company with change date
Date: 05 Jan 2010
Action Date: 05 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jennifer Draper
Change date: 2010-01-05
Documents
Change person director company with change date
Date: 18 Dec 2009
Action Date: 03 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-03
Officer name: Mr James Lane Tuckey
Documents
Change person director company with change date
Date: 18 Dec 2009
Action Date: 07 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David John Collins
Change date: 2009-12-07
Documents
Change person director company with change date
Date: 17 Nov 2009
Action Date: 10 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ashley Thomas Edward Muldoon
Change date: 2009-11-10
Documents
Change registered office address company with date old address
Date: 05 Nov 2009
Action Date: 05 Nov 2009
Category: Address
Type: AD01
Old address: , Level 2, 40 Berkeley Square, London, W1J 5AL
Change date: 2009-11-05
Documents
Legacy
Date: 22 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/07/09; full list of members
Documents
Legacy
Date: 05 Mar 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/2008 to 31/12/2008
Documents
Legacy
Date: 02 Feb 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / jennifer draper / 23/01/2009
Documents
Legacy
Date: 27 Jan 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type full
Date: 02 Nov 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 08 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed ashley thomas edward muldoon
Documents
Legacy
Date: 08 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed james lane tuckey
Documents
Legacy
Date: 01 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 26/09/08\gbp si 49999@1=49999\gbp ic 1/50000\
Documents
Resolution
Date: 01 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Oct 2008
Category: Capital
Type: 123
Description: Gbp nc 50000/99900\26/09/08
Documents
Resolution
Date: 01 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 17 Sep 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed brookfield infrastructure (uk) LIMITED\certificate issued on 18/09/08
Documents
Legacy
Date: 04 Aug 2008
Category: Annual-return
Type: 363s
Description: Return made up to 13/07/08; full list of members
Documents
Legacy
Date: 04 Jul 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / jennifer draper / 27/06/2008
Documents
Legacy
Date: 21 May 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / lloyd esau / 19/05/2008
Documents
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