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MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED - 54 Weymouth Street, London, W1G 6NU, United Kingdom
Company Information
- Company registration number
- 05582789
- 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
- Company secretaries
- SHARP, Michael James
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-04
- Age Of Company 2005-10-04 18 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Medical Centre Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED Company Description
- MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED is a ltd registered in United Kingdom with the Company reg no 05582789. Its current trading status is "live". It was registered 2005-10-04. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-10-31.It can be contacted at 54 Weymouth Street .
Get MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medical Centre Developments (Gb) Limited - 54 Weymouth Street, London, W1G 6NU, United Kingdom
- 2005-10-04
- 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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resolution (2024-02-22) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2024-01-24) - AD02
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accounts-with-accounts-type-small (2024-02-15) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-03-06) - AA
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confirmation-statement-with-updates (2023-11-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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change-sail-address-company-with-old-address-new-address (2022-10-03) - 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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accounts-with-accounts-type-small (2022-02-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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accounts-with-accounts-type-small (2021-05-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-03-18) - AA
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change-person-director-company-with-change-date (2020-08-05) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-10) - MR01
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confirmation-statement-with-no-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
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statement-of-companys-objects (2019-11-28) - CC04
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confirmation-statement-with-updates (2019-10-15) - CS01
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change-to-a-person-with-significant-control (2019-10-08) - PSC05
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change-person-director-company-with-change-date (2019-10-04) - CH01
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accounts-with-accounts-type-small (2019-02-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-03-06) - AA
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confirmation-statement-with-no-updates (2018-10-15) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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accounts-with-accounts-type-small (2017-06-16) - AA
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confirmation-statement-with-updates (2017-10-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-17) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
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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-small (2016-01-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-02-21) - AA
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resolution (2015-06-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-16) - MR01
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accounts-with-accounts-type-small (2013-02-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-small (2012-02-02) - AA
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-11-01) - AD03
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legacy (2011-01-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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change-sail-address-company (2011-11-01) - AD02
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accounts-with-accounts-type-small (2011-04-12) - AA
keyboard_arrow_right 2010
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legacy (2010-02-02) - MG01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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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 (2010-03-04) - CH01
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legacy (2010-07-06) - MG02
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change-person-director-company-with-change-date (2010-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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accounts-with-accounts-type-small (2010-03-18) - AA
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change-person-secretary-company-with-change-date (2010-02-26) - CH03
keyboard_arrow_right 2009
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miscellaneous (2009-12-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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accounts-with-accounts-type-small (2009-03-06) - AA
keyboard_arrow_right 2008
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legacy (2008-04-04) - 395
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accounts-with-accounts-type-full (2008-03-03) - AA
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legacy (2008-03-29) - 395
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legacy (2008-04-29) - 395
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legacy (2008-08-12) - 395
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legacy (2008-12-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363s
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accounts-with-accounts-type-full (2007-08-09) - AA
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legacy (2007-01-04) - 395
keyboard_arrow_right 2006
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legacy (2006-10-31) - 363s
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legacy (2006-01-18) - 395
keyboard_arrow_right 2005
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legacy (2005-10-13) - 288b
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legacy (2005-10-13) - 325
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legacy (2005-10-13) - 353
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legacy (2005-10-21) - 288a
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legacy (2005-10-21) - 88(2)R
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incorporation-company (2005-10-04) - NEWINC