PETERBOROUGH HOSPITAL INVESTMENTS LIMITED

Company summary

Company number: 06221084
Status: ACTIVE
Incorporated / age: 20 April 200719 years
Registered office: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 12 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 05:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
MACQUARIE PETERBOROUGH HOSPITAL LIMITED

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JTC (UK) LIMITED ACTIVE Registration number 04301763	Secretary	23 Sep 2026				The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF, England
CLAVEAU, Agnes ACTIVE	Director	31 Mar 2026		United Kingdom	November 1972	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
THORNE, Alexander Victor ACTIVE	Director	06 Jul 2021		United Kingdom	March 1989	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
JENKINSON, Louisa Jane RESIGNED	Secretary	30 Aug 2007	15 Aug 2008			Lindenwood, Malacca Farm, West Clandon, GU4 7UG, Surrey
MENDES, Emily RESIGNED	Secretary	12 Jan 2018	22 Sep 2025			Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
MILLER, Philip RESIGNED	Secretary	15 Aug 2008	11 Dec 2009			87, Sutton Court, Fauconberg Road, London, W4 3JF
OWEN, Stephen RESIGNED	Secretary	11 Dec 2009	11 Apr 2011			11, Clayton Croft Road, Wilmington, Kent, DA2 7AU, United Kingdom
TALLENTIRE, Robert John RESIGNED	Secretary	20 Apr 2007	30 Aug 2007			Stormore, 9 Green Lane, Oxhey, Hertfordshire, WD19 4NL
TAN, Dominic RESIGNED	Secretary	20 Apr 2007	30 Aug 2007			40 Abbotts Wharf, Stainsby Road, London, E14 6JL
WYLLIE, Alison RESIGNED	Secretary	11 Apr 2011	12 Jan 2018			12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
BRADSHAW, Mark Dening RESIGNED	Director	20 Apr 2007	30 Aug 2007	United Kingdom	December 1975	184 Westbourne Park Road, Notting Hill, London, W11 1BT
CRAWFORD, William Richard RESIGNED	Director	30 Aug 2007	20 Jan 2016	United Kingdom	July 1963	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
DEACON, Andrew Brian RESIGNED	Director	20 Jun 2016	12 Aug 2019	United Kingdom	March 1980	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
DOOLEY, Mark Jonathan RESIGNED	Director	20 Apr 2007	30 Aug 2007	England	July 1962	Flat 1, 32 Lansdowne Road, London, W11 2LT
DRIVER, Ross William RESIGNED	Director	12 Aug 2019	16 Jun 2021	United Kingdom	May 1981	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
ENTRACT, Jonathan Mark RESIGNED	Director	30 Aug 2007	20 Jan 2016	England	December 1972	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
HUNTER, Andrew RESIGNED	Director	20 Apr 2007	30 Aug 2007		June 1968	2 Holly Place, London, NW3 6QU
MORRIS, William Edward RESIGNED	Director	11 Jul 2025	17 Mar 2026	United Kingdom	February 1980	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
NEWTON, Robert James RESIGNED	Director	20 Jan 2016	04 May 2018	United Kingdom	November 1956	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
WAYMENT, Mark Christopher RESIGNED	Director	20 Jan 2016	02 Jul 2025	England	December 1958	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

JTC (UK) LIMITED ACTIVE
Registration number: 04301763
Role: Secretary
Appointed on: 23 Sep 2026
Address: The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF, England

CLAVEAU, Agnes ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

THORNE, Alexander Victor ACTIVE
Role: Director
Appointed on: 06 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

Filing history

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Charges

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