Active
Company Information for MEDICAL CENTRE HOLDINGS LIMITED
54 WEYMOUTH STREET, LONDON, W1G 6NU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MEDICAL CENTRE HOLDINGS LIMITED | |
Legal Registered Office | |
54 WEYMOUTH STREET LONDON W1G 6NU Other companies in W1G | |
Company Number | 02877039 | |
---|---|---|
Company ID Number | 02877039 | |
Date formed | 1993-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB649657090 |
Last Datalog update: | 2024-03-06 21:37:02 |
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Officer | Role | Date Appointed |
---|---|---|
CLODAGH WOODALL |
||
NIGEL KEVIN FORD |
||
CHRISTOPHER MARTIN HOBDEN |
||
DAVID JAMES SHANNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY ROBIN DOWNS |
Director | ||
ANDREW CHARLES WEBLEY |
Director | ||
CHRISTOPHER MARTIN HOBDEN |
Company Secretary | ||
DIANA JEAN MICHIE |
Nominated Secretary | ||
BRIAN ROBERT PAGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDICAL CENTRES SCOTLAND 2000 LIMITED | Director | 2018-01-16 | CURRENT | 1997-12-04 | Active | |
MEDICAL CENTRES SCOTLAND LIMITED | Director | 2018-01-16 | CURRENT | 2003-09-21 | Active | |
THE DEVELOPMENT SOLUTION LIMITED | Director | 2017-10-16 | CURRENT | 1988-11-28 | Liquidation | |
HOBDEN CAPITAL LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
HOBDEN CROMWELL LIMITED | Director | 2013-04-18 | CURRENT | 1993-10-20 | Active | |
RURAL HOUSING TRUST LIMITED | Director | 2011-10-13 | CURRENT | 2010-10-12 | Active | |
MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED | Director | 2005-10-05 | CURRENT | 2005-10-04 | Active | |
MEDICAL CENTRE DEVELOPMENTS LIMITED | Director | 2003-11-20 | CURRENT | 1993-08-02 | Active | |
THE DEVELOPMENT SOLUTION LIMITED | Director | 2017-10-16 | CURRENT | 1988-11-28 | Liquidation | |
CARNEGIE PROPERTY COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active - Proposal to Strike off | |
HOBDEN CAPITAL LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
HOBDEN ESTATES (KINGSMERE) LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
NORTHCHAPEL LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
EGLINTON PROPERTY INVESTMENTS LIMITED | Director | 2014-03-24 | CURRENT | 2012-03-23 | Dissolved 2015-12-08 | |
RURAL HOUSING TRUST LIMITED | Director | 2011-07-15 | CURRENT | 2010-10-12 | Active | |
MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED | Director | 2005-10-05 | CURRENT | 2005-10-04 | Active | |
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED | Director | 2004-12-15 | CURRENT | 2001-02-22 | Active | |
MEDICAL CENTRES SCOTLAND LIMITED | Director | 2003-10-02 | CURRENT | 2003-09-21 | Active | |
HOBDEN ESTATES (BICESTER) LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-05 | Active | |
HOBDEN RETAIL LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-20 | Liquidation | |
NIGHTOWL LIMITED | Director | 2002-03-20 | CURRENT | 2002-01-25 | Dissolved 2015-08-25 | |
PRE-SCHOOL PROPERTIES LIMITED | Director | 2000-11-13 | CURRENT | 2000-11-01 | Active | |
MEDICAL CENTRE DEVELOPMENTS LIMITED | Director | 1996-04-16 | CURRENT | 1993-08-02 | Active | |
HOBDEN CROMWELL LIMITED | Director | 1994-03-08 | CURRENT | 1993-10-20 | Active | |
HOBDEN ASSET MANAGEMENT LIMITED | Director | 1993-02-23 | CURRENT | 1985-05-03 | Active | |
HOBDEN ESTATES (UK) LIMITED | Director | 1993-02-08 | CURRENT | 1993-02-05 | Liquidation | |
CARNEGIE CONSULTANTS LIMITED | Director | 1991-12-31 | CURRENT | 1978-02-27 | Liquidation | |
CARNEGIE PROPERTY COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active - Proposal to Strike off | |
EGLINTON PROPERTY INVESTMENTS LIMITED | Director | 2014-01-06 | CURRENT | 2012-03-23 | Dissolved 2015-12-08 | |
MEDICAL CENTRES SCOTLAND LIMITED | Director | 2003-10-02 | CURRENT | 2003-09-21 | Active | |
KARIS PROPERTY COMPANY LIMITED | Director | 2003-01-20 | CURRENT | 2002-09-18 | Liquidation | |
MEDICAL CENTRES SCOTLAND 2000 LIMITED | Director | 2000-06-06 | CURRENT | 1997-12-04 | Active | |
CARNEGIE CONSULTANTS LIMITED | Director | 2000-03-29 | CURRENT | 1978-02-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to Lynton House 7-12,Tavistock Square London WC1H 9LT | |
Appointment of Mr Michael James Sharp as company secretary on 2022-04-26 | ||
AP03 | Appointment of Mr Michael James Sharp as company secretary on 2022-04-26 | |
Termination of appointment of Clodagh Woodall on 2022-04-26 | ||
TM02 | Termination of appointment of Clodagh Woodall on 2022-04-26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 37 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 37 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028770390041 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
CH01 | Director's details changed for Mr Nigel Kevin Ford on 2019-09-30 | |
RES01 | ADOPT ARTICLES 22/08/19 | |
RES01 | ADOPT ARTICLES 16/08/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
PSC05 | Change of details for Hobden Capital Limited as a person with significant control on 2018-12-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOWNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028770390040 | |
PSC05 | Change of details for Hobden Capital Limited as a person with significant control on 2017-11-13 | |
PSC07 | CESSATION OF THE DEVELOPMENT SOLUTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF CHRISTOPHER MARTIN HOBDEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hobden Capital Limited as a person with significant control on 2017-10-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES SHANNON | |
AP03 | Appointment of Mrs Clodagh Woodall as company secretary on 2016-02-25 | |
TM02 | Termination of appointment of Christopher Martin Hobden on 2016-02-25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL KEVIN FORD | |
RES01 | ADOPT ARTICLES 19/06/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 01/12/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 01/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 01/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES WEBLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBIN DOWNS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN HOBDEN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN HOBDEN / 01/10/2009 | |
AR01 | 01/12/09 FULL LIST | |
MISC | SECTION 519 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 01/12/08; NO CHANGE OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON. WC1H 9LT. | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/00 |
Total # Mortgages/Charges | 40 |
---|---|
Mortgages/Charges outstanding | 21 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED (BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 23 DECEMBER 1999) | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF ASSIGNMENT | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION | |
SUPPLEMENTAL DEED | Outstanding | THE GENERAL PRATICE FINANCE CORPORATION LIMITED | |
DEED OF ASSIGNMENT | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 9TH APRIL 2001 | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
SUPPLEMENTAL DEED | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
ASSIGNATION OF RENTS | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
SUPPLEMENTAL DEED | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 9TH APRIL 2001 | Satisfied | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF ASSIGNMENT | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF ASSIGNMENT | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF ASSIGNMENT | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED ASSIGNMENT | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
SUPPLEMENTAL DEED | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
SUPPLEMENTAL DEED | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED,AS TRUSTEE FOR ITSELF AND ANY OTHER LENDER | |
LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
ASSIGNMENT BY WAY OF CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Outstanding | THE GENERAL PRATICE FINANCE CORPORATION LIMITED | |
DEED OF LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
CHARGE AND ASSIGNMENT | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDICAL CENTRE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MEDICAL CENTRE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |