MPT WINCHESTER LTD
05783501 · Active · Ltd · 20 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 12 Feb 2027 (last filed 29 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
12 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MPT WINCHESTER LTD
05783501Active· Ltd· England Wales· 2006-04-18Incorporated 2006-04-18Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- HAMNER, Stephanie Carroll· DirectorResigned 2025-11-13
- O’DONNELL, Conor· DirectorAppointed 2024-07-31
- SALMON, Charles· DirectorAppointed 2024-07-31
- WILLIAMS, Katie Mae· DirectorResigned 2024-07-31
HANNA, James Kevin
Director
- Appointed
- 2020-01-08
- Nationality
- American
- Residence
- United States
- Born
- 09/1972
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O’DONNELL, Conor
Director
- Appointed
- 2024-07-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1990
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SALMON, Charles
Director
- Appointed
- 2024-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1991
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MANN, Muhammad Khawar Amin
Secretary
- Appointed
- 2006-04-18
- Resigned
- 2006-06-30
- Nationality
- British
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SMITH, Christoffel
Secretary
- Appointed
- 2006-06-30
- Resigned
- 2007-09-20
- Nationality
- British
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VICKERY, Catherine Mary Jane
Secretary
- Appointed
- 2007-09-20
- Resigned
- 2013-04-19
- Nationality
- British
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CITCO MANAGEMENT (UK) LIMITED
Corporate Secretary
- Appointed
- 2013-08-07
- Resigned
- 2015-06-23
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MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
Corporate Secretary
- Appointed
- 2015-06-23
- Resigned
- 2020-02-04
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PRAXIS SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2020-02-04
- Resigned
- 2023-12-31
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-04-18
- Resigned
- 2006-04-18
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BARBER-LOMAX, James Joshua
Director
- Appointed
- 2020-01-08
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1984
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BLANK, Jason Marshall
Director
- Appointed
- 2012-02-01
- Resigned
- 2013-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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BLANK, Jason Marshall
Director
- Appointed
- 2006-06-30
- Resigned
- 2007-07-19
- Nationality
- American
- Born
- 08/1971
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BONINELLI, Italia
Director
- Appointed
- 2006-06-30
- Resigned
- 2006-12-31
- Nationality
- South African
- Born
- 03/1956
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COLE, Brian Roy
Director
- Appointed
- 2012-01-05
- Resigned
- 2013-08-21
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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COLLIER, Stephen John
Director
- Appointed
- 2008-04-29
- Resigned
- 2011-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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DA COSTA, Melanie Sandra Fernandes
Director
- Appointed
- 2010-01-08
- Resigned
- 2012-02-29
- Nationality
- South African
- Residence
- South Africa
- Born
- 08/1972
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DAVIS, Ingrid Marion
Director
- Appointed
- 2006-06-30
- Resigned
- 2010-01-08
- Nationality
- South African
- Born
- 04/1953
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DUGGINS, David
Director
- Appointed
- 2013-07-05
- Resigned
- 2020-01-08
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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DYSON, Steven Lewis
Director
- Appointed
- 2012-01-05
- Resigned
- 2013-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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FIRMAN, Vaughan Erris
Director
- Appointed
- 2008-11-27
- Resigned
- 2011-07-21
- Nationality
- South African
- Residence
- South Africa
- Born
- 03/1963
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FRIEDLAND, Richard Harold, Dr
Director
- Appointed
- 2006-06-30
- Resigned
- 2012-02-29
- Nationality
- South African
- Residence
- South Africa
- Born
- 10/1961
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GIBSON, Keith Norman
Director
- Appointed
- 2012-02-29
- Resigned
- 2013-08-19
- Nationality
- South African
- Residence
- South Africa
- Born
- 09/1970
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HAMNER, Stephanie Carroll
Director
- Appointed
- 2021-12-31
- Resigned
- 2025-11-13
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1992
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JAMMINE, Azar Paul Hindelly, Dr
Director
- Appointed
- 2012-02-29
- Resigned
- 2013-08-19
- Nationality
- South African
- Residence
- South Africa
- Born
- 05/1949
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JONES, Ian Martin Lloyd
Director
- Appointed
- 2006-07-25
- Resigned
- 2012-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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JONES, Ian Martin Lloyd
Director
- Appointed
- 2006-04-18
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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KING, Christopher
Director
- Appointed
- 2006-06-30
- Resigned
- 2009-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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KUSCUS, Martin John
Director
- Appointed
- 2012-02-29
- Resigned
- 2013-08-19
- Nationality
- South African
- Residence
- South Africa
- Born
- 11/1955
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LEVIN, Hymie Reuvin
Director
- Appointed
- 2006-06-30
- Resigned
- 2012-02-29
- Nationality
- South African
- Residence
- South Africa
- Born
- 04/1945
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LIVINGSTONE, Richard John
Director
- Appointed
- 2009-08-21
- Resigned
- 2012-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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MANN, Muhammad Khawar Amin
Director
- Appointed
- 2006-07-25
- Resigned
- 2012-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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MANN, Muhammad Khawar Amin
Director
- Appointed
- 2006-04-18
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 10/1967
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MARKS, David Benjamin
Director
- Appointed
- 2007-07-19
- Resigned
- 2012-02-01
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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NELSON, Peter
Director
- Appointed
- 2006-06-30
- Resigned
- 2008-11-27
- Nationality
- South African
- Born
- 07/1954
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NIEHAUS, Charles Jacobus Gysbertus, Dr
Director
- Appointed
- 2008-04-29
- Resigned
- 2011-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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SACKS, Bradley Jonathan
Director
- Appointed
- 2012-02-29
- Resigned
- 2013-07-05
- Nationality
- American,South African
- Residence
- United States
- Born
- 05/1967
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SACKS, Michael Ivan
Director
- Appointed
- 2006-06-30
- Resigned
- 2012-02-29
- Nationality
- South African
- Residence
- South Africa
- Born
- 02/1943
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SHORTO, Donna Leanne
Director
- Appointed
- 2020-01-08
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1987
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SMEE, Richard Anthony
Director
- Appointed
- 2013-08-15
- Resigned
- 2015-05-29
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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WARRENER, Peter
Director
- Appointed
- 2007-03-15
- Resigned
- 2008-04-29
- Nationality
- British
- Residence
- South Africa
- Born
- 03/1961
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WILLIAMS, Katie Mae
Director
- Appointed
- 2021-12-31
- Resigned
- 2024-07-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1987
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WOLLASTON, Andrew
Director
- Appointed
- 2013-05-16
- Resigned
- 2015-05-29
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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