Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Jlif Holdings (Peterborough Hospital) Limited
- Incorporated
- 13 July 2004 (22 years)
- Previously known as
- Brookfield Peterborough (UK) Limited (until 16 May 2013)Brookfield Infrastructure (UK) Limited (until 18 September 2008)Multiplex Infrastructure (UK) Limited (until 17 March 2008)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Lagg Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd FloorSouth Building200 Aldersgate StreetLondonEC1A 4HD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2026
British
Born September 1988 (38)
Director · Appointed 3 November 2025
British
Born December 1966 (59)
Officer history (27 former)
2 September 2026
28 July 2026
3 November 2025
23 October 2025
1 April 2025
1 April 2025
1 May 2019
1 May 2019
1 May 2019
1 May 2019
18 January 2019
Resigned Naylor, Philip as Secretary
25 July 2018
10 May 2018
4 September 2015
Appointed Naylor, Philip as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
10 April 2013
10 April 2013
10 April 2013
10 April 2013
1 April 2013
Appointed Lewis, Maria as Secretary
2 November 2011
20 May 2011
20 May 2011
10 December 2010
28 September 2010
18 August 2010
5 August 2010
6 October 2008
6 October 2008
13 February 2008
13 February 2008
12 June 2007
12 June 2007
16 March 2007
6 December 2006
6 December 2006
1 May 2006
10 February 2006
Resigned Cannon, Patrick James as Director
14 September 2005
25 July 2005
25 July 2005
30 June 2005
30 June 2005
30 June 2005
Resigned Sheppard, Barry John as Director
9 May 2005
3 February 2005
3 February 2005
12 November 2004
13 October 2004
Appointed Cannon, Patrick James as Director
13 July 2004
13 July 2004
13 July 2004
13 July 2004
13 July 2004
13 July 2004
Appointed Sheppard, Barry John as Director
13 July 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lagg Holdings Limited
Corporate entity · Notified 20 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Fenton Holdco Limited
Corporate entity · Notified 20 September 2019
Has significant influence or control
Limited Company
Former controllers (1)
20 September 2019
Ceased Jlif Investments Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Jlif Holdings (Peterborough Hospital) Limited This company
Peterborough (Progress Health) Holdings Limited Owns 25–50% of shares
Peterborough (Progress Health) Nominee Limited Owns 75–100% of shares
Peterborough (Progress Health) PLC Owns 75–100% of shares
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Confirmation statement with no updates | 24 September 2026 | ||
| 10 September 2026 | Appointment of a director | |||
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 12 August 2026 | Termination of appointment of a director | |||
| 30 December 2025 | Full accounts | 31 December 2024 |
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