MEDICAL CENTRE DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MEDICAL CENTRE DEVELOPMENTS LIMITED
COMPANY NUMBER
02841507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/08/1993
(31 years and 3 months old)
WEBSITE
www.medicalcentres.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
10/05/1996
21/09/1998
MEDICAL CENTRE DEVELOPMENTS (ACTON) LIMITED
View all previous names
LONDON
W1G 6NU
Telephone: 02079355042
TPS: No
54 Weymouth Street
London
W1G 6NU
Telephone: 79355042
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDICAL CENTRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MEDICAL CENTRE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDICAL CENTRE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDICAL CENTRE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDICAL CENTRE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/04/1996 - Present (28 years and 7 months) Secretary: 16/04/1996 - Present (28 years and 7 months) Born in Jan 1949 (age: 75) |
Active | Director&Secretary |
Current: 14 Past: 24 |
View Report |
|
20/11/2003 - Present (20 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
26/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 02/08/1993 - 16/04/1996 (2 years and 8 months) Secretary: 02/08/1993 - 16/04/1996 (2 years and 8 months) Born in May 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
02/08/1993 - 16/04/1996 (2 years and 8 months) Born in Apr 1935 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDICAL CENTRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED | Active - Accounts Filed | View Report |
| MEDICAL CENTRE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| MEDICAL CENTRES SCOTLAND 2000 LIMITED | Active - Accounts Filed | View Report |
| MEDICAL CENTRES SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Confirmation Statement filed |
| 02/05/2022 | New Company Secretary Michael James Sharp (929524488) Appointed |
| 29/04/2022 | Clodagh Woodall (920561104) has left the board |
| 26/02/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 19/12/2017 | Andrew Charles Webley (902096420) has left the board |
| 19/12/2017 | Timothy Robin Downs (901703822) has left the board |
| 14/08/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 28/08/2016 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 02/03/2016 | New Company Secretary Clodagh Woodall (920561104) Appointed |
| 23/08/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 09/08/2014 | New Confirmation Statement filed |
| 12/02/2014 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 26/02/2013 | New Accounts filed |
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