Active
Company Information for MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED
54 WEYMOUTH STREET, LONDON, W1G 6NU,
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Company Registration Number
05582789
Private Limited Company
Active |
Company Name | |
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MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED | |
Legal Registered Office | |
54 WEYMOUTH STREET LONDON W1G 6NU Other companies in W1G | |
Company Number | 05582789 | |
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Company ID Number | 05582789 | |
Date formed | 2005-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB872811512 |
Last Datalog update: | 2024-03-06 21:37:02 |
Companies House |
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Officer | Role | Date Appointed |
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CLODAGH WOODALL |
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NIGEL KEVIN FORD |
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CHRISTOPHER MARTIN HOBDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY ROBIN DOWNS |
Director | ||
ANDREW CHARLES WEBLEY |
Director | ||
CHRISTOPHER MARTIN HOBDEN |
Company Secretary | ||
REYNOLDS ROBERTSON |
Company Secretary | ||
MORLEY & SCOTT CORPORATE SERVICES LIMITED |
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 | |
MEDICAL CENTRE HOLDINGS LIMITED | Director | 2015-09-22 | CURRENT | 1993-12-01 | 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 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 | |
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 | |
MEDICAL CENTRE HOLDINGS LIMITED | Director | 1993-12-02 | CURRENT | 1993-12-01 | 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 |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
Register inspection address changed from Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom to 29/30 Fitzroy Square London W1T 6LQ | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
Register inspection address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to Lynton House 7-12,Tavistock Square London WC1H 9LT | ||
AD02 | Register inspection address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ 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 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055827890020 | |
CH01 | Director's details changed for Mr Nigel Kevin Ford on 2020-08-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
PSC05 | Change of details for Medical Centre Holdings Limited as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Nigel Kevin Ford on 2019-09-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOWNS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055827890018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055827890017 | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
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 | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 19/06/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055827890016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055827890014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055827890015 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 04/10/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 04/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEVIN FORD / 01/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBIN DOWNS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES WEBLEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN HOBDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN HOBDEN / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MISC | SECTION 519 | |
AR01 | 04/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/10/05--------- £ SI 84@1=84 £ IC 2/86 | |
88(2)R | AD 05/10/05--------- £ SI 14@1=14 £ IC 86/100 | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 20 |
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Mortgages/Charges outstanding | 19 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 DEVELOPMENTS (GB) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MEDICAL CENTRE DEVELOPMENTS (GB) 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. |