MEDICAL CENTRE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MEDICAL CENTRE HOLDINGS LIMITED
COMPANY NUMBER
02877039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/12/1993
(31years old)
WEBSITE
www.medicalcentres.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/12/1993
21/09/1998
MEDICAL CENTRE DEVELOPMENTS LIMITED
LONDON
W1G 6NU
Telephone: 02079355042
TPS: No
54 Weymouth Street
London
W1G 6NU
Telephone: 79355042
Credit Risk Overview
Want to learn more about MEDICAL CENTRE HOLDINGS 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 |
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 |
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 HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDICAL CENTRE HOLDINGS 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: 02/12/1993 - Present (31years) Secretary: 02/12/1993 - Present (31years) Born in Jan 1949 (age: 75) |
Active | Director&Secretary |
Current: 14 Past: 24 |
View Report |
|
22/09/2015 - Present (9 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
19/10/2016 - Present (8 years and 1 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
26/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/1993 - Present (31years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 346 |
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 |
| 02/05/2022 | New Company Secretary Michael James Sharp (929524452) Appointed |
| 29/04/2022 | Clodagh Woodall (920561060) has left the board |
| 30/03/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 11/12/2018 | 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 |
| 19/12/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 06/12/2016 | New Confirmation Statement filed |
| 01/11/2016 | New Board Member David James Shannon (906742951) Appointed |
| 19/07/2016 | New Accounts filed |
| 02/03/2016 | New Company Secretary Clodagh Woodall (920561060) Appointed |
| 05/12/2015 | New Confirmation Statement filed |
| 20/10/2015 | New Board Member Nigel Kevin Ford (905946017) Appointed |
| 23/06/2015 | New Accounts filed |
| 06/12/2014 | New Confirmation Statement filed |
| 14/02/2014 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 26/02/2013 | New Accounts filed |
| 25/02/2013 | Change in Reg. Office |
| 12/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
