MEDICAL CENTRE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02877039

Incorporation date

01/12/1993

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

03/02/2026

Full accounts made up to 2025-10-31

View PDF (26 pages)

03/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

05/09/2025

Registration of charge 028770390042, created on 2025-09-04

View PDF (40 pages)

29/08/2025

Resolutions

View PDF (3 pages)

29/08/2025

Memorandum and Articles of Association

View PDF (28 pages)

16/04/2025

Appointment of Michael James Sharp as a director on 2025-04-09

View PDF (2 pages)

26/02/2025

Satisfaction of charge 028770390041 in full

View PDF (1 pages)

07/02/2025

Full accounts made up to 2024-10-31

View PDF (25 pages)

05/11/2024

Register inspection address has been changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN

View PDF (1 pages)

05/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

19/02/2024

Full accounts made up to 2023-10-31

View PDF (26 pages)

20/01/2024

Register inspection address has been changed from Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom to 29/30 Fitzroy Square London W1T 6LQ

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

06/03/2023

Full accounts made up to 2022-10-31

View PDF (24 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

21/10/2022

Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to Lynton House 7-12,Tavistock Square London WC1H 9LT

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

31/10/2026

Last change occurred

31/10/2025

Accounts

Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
21.11M
-
0.00
9.74M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Downs, Timothy Robin	Director	30/11/1995 - 15/10/2017	14
Hobden, Christopher Martin	Director	02/12/1993 - Present	39
Shannon, David James	Director	19/10/2016 - Present	6
Page, Brian Robert	Nominee Director	30/11/1993 - 01/12/1993	143
Michie, Diana Jean	Nominee Secretary	30/11/1993 - 01/12/1993	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About MEDICAL CENTRE HOLDINGS LIMITED

MEDICAL CENTRE HOLDINGS LIMITED is an(a) Active company incorporated on 01/12/1993 with the registered office located at 54 Weymouth Street, London, W1G 6NU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDICAL CENTRE HOLDINGS LIMITED?

MEDICAL CENTRE HOLDINGS LIMITED is currently Active. It was registered on 01/12/1993 .

Where is MEDICAL CENTRE HOLDINGS LIMITED located?

MEDICAL CENTRE HOLDINGS LIMITED is registered at 54 Weymouth Street, London, W1G 6NU.

What does MEDICAL CENTRE HOLDINGS LIMITED do?

MEDICAL CENTRE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MEDICAL CENTRE HOLDINGS LIMITED?

The latest filing was on 03/02/2026: Full accounts made up to 2025-10-31.