Menna Overview
Here’s a quick overview of MEDICAL PREMISES CONSULTANTS LTD 👀 — a Barnet, Hertfordshire based business that started in 2015.
MEDICAL PREMISES CONSULTANTS LTD
- Company statusactive
- Company No09672182
- Age11 years Incorporated 6 July 2015
- Officers3
Address
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
MEDICAL PREMISES CONSULTANTS LTD is an active company incorporated on 6 July 2015 and based in Barnet, Hertfordshire, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 18 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILBEY, Benjamin | director | Nov 1989 | 01 Apr 2025 |
| HEARLE, Robert William Angove | director | Jul 1985 | 09 Oct 2023 |
| TODRICK, George William Cockburn | director | Mar 1988 | 09 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Medical Premises Group Ltd | 09 Oct 2023 | |
| Mrs Lesley Ann Hearle | Apr 1955 | 06 Apr 2016 |
| John Angove Hearle | Mar 1953 | 06 Apr 2016 |
Related Companies
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HEARLE, John Angove are mutual persons.
HEARLE, John Angove are mutual persons.
HEARLE, John Angove are mutual persons.
HEARLE, John Angove are mutual persons.
HEARLE, John Angove are mutual persons.
HEARLE, John Angove are mutual persons.
MEDICAL PREMISES GROUP LTD
GILBEY, Benjamin, HEARLE, Robert William Angove, TODRICK, George William Cockburn are mutual persons.
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Here’s a quick overview of MEDICAL PREMISES CONSULTANTS LTD 👀 — a Barnet, Hertfordshire based business that started in 2015.