Menna Overview
Here’s a quick overview of MEDICAL PREMISES GROUP LTD 👀 — a Barnet, Hertfordshire based business that started in 2023.
MEDICAL PREMISES GROUP LTD
- Company statusactive
- Company No14629028
- Age3 years 10 months Incorporated 31 January 2023
- Officers3
Address
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England
MEDICAL PREMISES GROUP LTD is an active company incorporated on 31 January 2023 and based in Barnet, Hertfordshire, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 24 Sep 2026
Change To A Person With Significant Control
6 Months Ago on 06 May 2026
Change Person Director Company With Change Date
6 Months Ago on 06 May 2026
Change Person Director Company With Change Date
6 Months Ago on 05 May 2026
Change Person Director Company With Change Date
6 Months Ago on 05 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 05 May 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 16 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 22 Sep 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 16 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jan 2025
Resolution
2 Years Ago on 27 Oct 2024
Capital Name Of Class Of Shares
2 Years Ago on 24 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 03 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Memorandum Articles
3 Years Ago on 25 Oct 2023
Resolution
3 Years Ago on 25 Oct 2023
Capital Allotment Shares
3 Years Ago on 19 Oct 2023
Capital Allotment Shares
3 Years Ago on 19 Oct 2023
Capital Allotment Shares
3 Years Ago on 30 Aug 2023
Incorporation Company
3 Years Ago on 31 Jan 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILBEY, Benjamin | director | Nov 1989 | 01 Apr 2025 |
| HEARLE, Robert William Angove | director | Jul 1985 | 31 Jan 2023 |
| TODRICK, George William Cockburn | director | Mar 1988 | 31 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George William Cockburn Todrick | Mar 1988 | 31 Jan 2023 |
| Mr Robert William Angove Hearle | Jul 1985 | 31 Jan 2023 |
Related Companies
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GILBEY, Benjamin, HEARLE, Robert William Angove, TODRICK, George William Cockburn are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MEDICAL PREMISES GROUP LTD 👀 — a Barnet, Hertfordshire based business that started in 2023.