Menna Overview
Here’s a quick overview of MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED 👀 — a London based business that started in 2005.
MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED
- Company statusactive
- Company No05582789
- Age20 years 9 months Incorporated 4 October 2005
- Officers4
Address
54 Weymouth Street, London, W1G 6NU
MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED is an active company incorporated on 4 October 2005 and based in London. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 04 Nov 2024
Memorandum Articles
2 Years Ago on 29 Mar 2024
Resolution
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Feb 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 24 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 03 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 10 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 10 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 05 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 18 Mar 2020
Statement Of Companys Objects
6 Years Ago on 28 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 15 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHARP, Michael James | secretary | 26 Apr 2022 | |
| FORD, Nigel Kevin | director | Jun 1967 | 05 Oct 2005 |
| HOBDEN, Christopher Martin | director | Jan 1949 | 05 Oct 2005 |
| SHARP, Michael James | director | Jan 1991 | 09 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Medical Centre Holdings Limited | 06 Apr 2016 |
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FORD, Nigel Kevin, HOBDEN, Christopher Martin, SHARP, Michael James, DOWNS, Timothy Robin, WEBLEY, Andrew Charles are mutual persons.
FORD, Nigel Kevin, HOBDEN, Christopher Martin, SHARP, Michael James, DOWNS, Timothy Robin, WEBLEY, Andrew Charles are mutual persons.
FORD, Nigel Kevin, HOBDEN, Christopher Martin are mutual persons.
FORD, Nigel Kevin, HOBDEN, Christopher Martin, SHARP, Michael James are mutual persons.
FORD, Nigel Kevin, HOBDEN, Christopher Martin, SHARP, Michael James are mutual persons.
HOBDEN, Christopher Martin are mutual persons.
HOBDEN, Christopher Martin, WEBLEY, Andrew Charles are mutual persons.
HOBDEN, Christopher Martin, DOWNS, Timothy Robin, WEBLEY, Andrew Charles are mutual persons.
HOBDEN, Christopher Martin, DOWNS, Timothy Robin, WEBLEY, Andrew Charles are mutual persons.
HOBDEN, Christopher Martin, SHARP, Michael James are mutual persons.
HOBDEN, Christopher Martin are mutual persons.
HOBDEN, Christopher Martin are mutual persons.
SHARP, Michael James are mutual persons.
ROBERTSON, Reynolds are mutual persons.
ROBERTSON, Reynolds are mutual persons.
ROBERTSON, Reynolds are mutual persons.
ROBERTSON, Reynolds are mutual persons.
ROBERTSON, Reynolds are mutual persons.
ROBERTSON, Reynolds are mutual persons.
ROBERTSON, Reynolds are mutual persons.
ROBERTSON, Reynolds are mutual persons.
ROBERTSON, Reynolds are mutual persons.
ROBERTSON, Reynolds are mutual persons.
ROBERTSON, Reynolds are mutual persons.
ROBERTSON, Reynolds, MORLEY & SCOTT CORPORATE SERVICES LIMITED are mutual persons.
ROBERTSON, Reynolds are mutual persons.
DOWNS, Timothy Robin are mutual persons.
WEBLEY, Andrew Charles are mutual persons.
WEBLEY, Andrew Charles are mutual persons.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MORLEY & SCOTT CORPORATE SERVICES LIMITED is a mutual person.
MEDICAL CENTRES SCOTLAND LIMITED
FORD, Nigel Kevin, HOBDEN, Christopher Martin, SHARP, Michael James, DOWNS, Timothy Robin, WEBLEY, Andrew Charles are mutual persons.
MEDICAL CENTRES SCOTLAND 2000 LIMITED
FORD, Nigel Kevin, HOBDEN, Christopher Martin, SHARP, Michael James, DOWNS, Timothy Robin, WEBLEY, Andrew Charles are mutual persons.
MATDR MANAGEMENT COMPANY LIMITED
HOBDEN, Christopher Martin are mutual persons.
LANGHAM ARTS TRUST
HOBDEN, Christopher Martin are mutual persons.
HOBDEN ESTATES (KEGWORTH) LIMITED
SHARP, Michael James are mutual persons.
AIRSPACE 2 LTD
WEBLEY, Andrew Charles are mutual persons.
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Here’s a quick overview of MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED 👀 — a London based business that started in 2005.