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Peterborough Hospital Investments Limited

Peterborough Hospital Investments Limited is an active company incorporated on 20 April 2007 with the registered office located in . Peterborough Hospital Investments Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06221084
Private limited company
Age
18 years
Incorporated 20 April 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Director • British • Lives in UK • Born in Feb 1980
Director • Asset Manager • British • Lives in UK • Born in Mar 1989
Director • British • Lives in England • Born in Dec 1958
Secretary
Infrared Infrastructure Yield Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peterborough (Progress Health) Nominee Limited
William Edward Morris, Mark Christopher Wayment, and 1 more are mutual people.
Active
Peterborough (Progress Health) Holdings Limited
William Edward Morris, Mark Christopher Wayment, and 1 more are mutual people.
Active
Peterborough (Progress Health) Plc
William Edward Morris, Mark Christopher Wayment, and 1 more are mutual people.
Active
Bywest (Holdings) Limited
Alexander Victor Thorne is a mutual person.
Active
Bywest Limited
Alexander Victor Thorne is a mutual person.
Active
Annes Gate Property Plc
William Edward Morris is a mutual person.
Active
AGP Holdings (1) Limited
William Edward Morris is a mutual person.
Active
AGP (2) Limited
William Edward Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.53M
Increased by £2.52M (+84100%)
Turnover
£2.35M
Decreased by £225K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£19.45M
Increased by £959K (+5%)
Total Liabilities
-£19.42M
Increased by £972K (+5%)
Net Assets
£25K
Decreased by £13K (-34%)
Debt Ratio (%)
100%
Increased by 0.08% (0%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 6 Oct 2025
Emily Mendes Resigned
1 Month Ago on 22 Sep 2025
William Edward Morris Appointed
3 Months Ago on 11 Jul 2025
Mark Christopher Wayment Resigned
3 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 May 2024
Mr Alexander Victor Thorne Details Changed
1 Year 7 Months Ago on 29 Feb 2024
Mr Alexander Victor Thorne Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Appointment of William Edward Morris as a director on 11 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Mark Christopher Wayment as a director on 2 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 30 May 2025
Director's details changed for Mr Alexander Victor Thorne on 23 February 2024
Submitted on 30 May 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 29 May 2024
Director's details changed for Mr Alexander Victor Thorne on 29 February 2024
Submitted on 29 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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