Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Peterborough Hospital Investments Limited
- Incorporated
- 20 April 2007 (19 years)
- Previously known as
- Macquarie Peterborough Hospital Limited (until 18 October 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Agnes Claveau
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 7 One Bartholomew CloseBarts SquareLondonEC1A 7BL
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 23 September 2026
Claveau, Agnes
Director · Appointed 31 March 2026
British
Born November 1972
Director · Appointed 6 July 2021
British
Born March 1989 (37)
Officer history (17 former)
23 September 2026
31 March 2026
Appointed Claveau, Agnes as Director
17 March 2026
22 September 2025
Resigned Mendes, Emily as Secretary
11 July 2025
2 July 2025
6 July 2021
16 June 2021
12 August 2019
12 August 2019
4 May 2018
12 January 2018
Appointed Mendes, Emily as Secretary
12 January 2018
20 June 2016
20 January 2016
20 January 2016
20 January 2016
20 January 2016
11 April 2011
Resigned Owen, Stephen as Secretary
11 April 2011
11 December 2009
Appointed Owen, Stephen as Secretary
11 December 2009
15 August 2008
15 August 2008
30 August 2007
30 August 2007
30 August 2007
30 August 2007
30 August 2007
30 August 2007
30 August 2007
30 August 2007
20 April 2007
20 April 2007
20 April 2007
20 April 2007
20 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08109112
Holdings 1
Companies where Peterborough Hospital Investments Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Appointment of a secretary | |||
| 24 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 1 April 2026 | Appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director |
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