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MEDICAL CENTRE HOLDINGS LIMITED - 54 Weymouth Street, London, W1G 6NU, United Kingdom
Company Information
- Company registration number
- 02877039
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54 Weymouth Street
- London
- W1G 6NU 54 Weymouth Street, London, W1G 6NU UK
Management
- Managing Directors
- FORD, Nigel Kevin
- HOBDEN, Christopher Martin
- SHANNON, David James
- Company secretaries
- SHARP, Michael James
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-12-01
- Age Of Company 1993-12-01 30 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Hobden Capital Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MEDICAL CENTRE DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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MEDICAL CENTRE HOLDINGS LIMITED Company Description
- MEDICAL CENTRE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02877039. Its current trading status is "live". It was registered 1993-12-01. It was previously called MEDICAL CENTRE DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at 54 Weymouth Street .
Get MEDICAL CENTRE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medical Centre Holdings Limited - 54 Weymouth Street, London, W1G 6NU, United Kingdom
- 1993-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-sail-address-company-with-old-address-new-address (2024-01-20) - AD02
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-03-06) - AA
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confirmation-statement-with-no-updates (2023-11-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-24) - AA
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mortgage-satisfy-charge-full (2022-01-10) - MR04
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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change-sail-address-company-with-old-address-new-address (2022-10-21) - AD02
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appoint-person-secretary-company-with-name-date (2022-04-28) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-27) - TM02
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mortgage-satisfy-charge-full (2022-03-28) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-15) - MR01
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mortgage-satisfy-charge-full (2021-12-13) - MR04
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confirmation-statement-with-no-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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accounts-with-accounts-type-full (2020-03-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-02-05) - AA
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resolution (2019-08-16) - RESOLUTIONS
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resolution (2019-08-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-10-04) - CH01
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statement-of-companys-objects (2019-11-28) - CC04
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confirmation-statement-with-no-updates (2019-12-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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change-to-a-person-with-significant-control (2018-12-06) - PSC05
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accounts-with-accounts-type-group (2018-03-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-14) - AA
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cessation-of-a-person-with-significant-control (2017-11-01) - PSC07
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notification-of-a-person-with-significant-control (2017-11-01) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-13) - PSC07
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confirmation-statement-with-updates (2017-12-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-27) - MR01
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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change-to-a-person-with-significant-control (2017-11-14) - PSC05
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-29) - TM02
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accounts-with-accounts-type-group (2016-01-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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resolution (2015-06-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-02-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-group (2014-02-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-12-06) - AD03
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change-sail-address-company (2012-12-06) - AD02
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accounts-with-accounts-type-group (2012-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-group (2011-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-12) - AA
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change-person-director-company-with-change-date (2010-03-03) - CH01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-person-secretary-company-with-change-date (2010-02-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 190
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accounts-with-accounts-type-small (2009-03-06) - AA
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legacy (2009-01-06) - 363a
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legacy (2009-04-23) - 395
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miscellaneous (2009-12-14) - MISC
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-04) - AA
keyboard_arrow_right 2007
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legacy (2007-12-27) - 363s
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accounts-with-accounts-type-group (2007-08-09) - AA
keyboard_arrow_right 2006
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legacy (2006-12-14) - 363s
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accounts-with-accounts-type-group (2006-07-11) - AA
keyboard_arrow_right 2005
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legacy (2005-06-10) - 403a
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accounts-with-accounts-type-group (2005-09-05) - AA
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legacy (2005-12-19) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363s
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legacy (2004-08-28) - 395
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accounts-with-accounts-type-full (2004-04-23) - AA
keyboard_arrow_right 2003
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legacy (2003-12-24) - 363s
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legacy (2003-11-13) - 395
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accounts-with-accounts-type-full (2003-03-27) - AA
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legacy (2003-01-28) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-03-21) - AA
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legacy (2002-05-04) - 395
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legacy (2002-12-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-07) - 395
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legacy (2001-04-11) - 395
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legacy (2001-04-13) - 287
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legacy (2001-04-18) - 395
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legacy (2001-05-04) - 395
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legacy (2001-04-10) - 395
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legacy (2001-06-13) - 395
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accounts-with-accounts-type-full (2001-07-05) - AA
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legacy (2001-10-20) - 403a
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legacy (2001-12-06) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 363s
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legacy (2000-01-05) - 395
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resolution (2000-05-11) - RESOLUTIONS
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legacy (2000-08-19) - 395
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accounts-with-accounts-type-full (2000-08-25) - AA
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legacy (2000-11-11) - 395
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legacy (2000-11-15) - 395
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legacy (2000-11-17) - 395
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legacy (2000-12-11) - 363s
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legacy (2000-10-24) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-26) - AA
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legacy (1999-06-10) - 395
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accounts-with-accounts-type-full (1999-09-02) - AA
keyboard_arrow_right 1998
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legacy (1998-12-09) - 363s
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legacy (1998-09-19) - 395
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certificate-change-of-name-company (1998-09-18) - CERTNM
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legacy (1998-05-14) - 395
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legacy (1998-03-12) - 363a
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legacy (1998-01-30) - 395
keyboard_arrow_right 1997
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legacy (1997-01-21) - 395
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legacy (1997-04-22) - 395
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legacy (1997-01-14) - 363s
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legacy (1997-07-08) - 395
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accounts-with-accounts-type-full (1997-08-05) - AA
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legacy (1997-10-02) - 403a
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legacy (1997-09-04) - 403a
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legacy (1997-11-27) - 395
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legacy (1997-11-05) - 395
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legacy (1997-10-09) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-04) - AA
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legacy (1996-04-20) - 395
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legacy (1996-01-24) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-07-27) - AA
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legacy (1995-06-01) - 395
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legacy (1995-12-21) - 395
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legacy (1995-12-07) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-21) - 363s
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legacy (1994-03-28) - 288
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legacy (1994-01-21) - 224
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legacy (1994-01-21) - 353
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legacy (1994-01-21) - 88(2)R
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legacy (1994-09-07) - 395
keyboard_arrow_right 1993
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legacy (1993-12-14) - 288
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incorporation-company (1993-12-01) - NEWINC