Company information:
Medical Centre Holdings Limited (No: 02877039)
Address: 54 WEYMOUTH STREET, LONDON, W1G 6NU
Status: Active
Incorporated: 12-Jan-1993
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NIGEL KEVIN FORD ( DOB: Jun-1967 From: Sep-2015 )
Current Director: CHRISTOPHER MARTIN HOBDEN ( DOB: Jan-1949 From: Dec-1993 )
Current Director: DAVID JAMES SHANNON ( DOB: Dec-1966 From: Oct-2016 )
Current Secretary: MICHAEL JAMES SHARP ( From: Apr-2022 )
Resigned Director: TIMOTHY ROBIN DOWNS ( DOB: Jul-1959 From: Dec-1995 To: Oct-2017 )
Resigned Director: BRIAN ROBERT PAGE ( DOB: Jun-1948 From: Dec-1993 To: Dec-1993 )
Resigned Director: ANDREW CHARLES WEBLEY ( DOB: Jan-1962 From: Dec-1993 To: Oct-2017 )
Resigned Secretary: CHRISTOPHER MARTIN HOBDEN ( DOB: Jan-1949 From: Dec-1993 To: Feb-2016 )
Resigned Secretary: DIANA JEAN MICHIE ( From: Dec-1993 To: Dec-1993 )
Resigned Secretary: CLODAGH WOODALL ( From: Feb-2016 To: Apr-2022 )
Persons of Significant Control:
The Development Solution Limited, Lynwood House Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-13)
Hobden Capital Limited, London, W1G 6NU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-09)
Mr Christopher Martin Hobden, Lynwood House Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-10-09)
Company Accounts Summary (£)
| Item | 2019-10 | 2020-10 | 2022-10 | 2023-10 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 19,546,404 | 20,193,136 | 24,266,006 | 25,407,565 | 19546404.0,20193136.0,24266006.0,25407565.0 |
| Fixed assets / Investments, fixed assets | 408,370 | 611,695 | 1,049,425 | 1,139,467 | 408370.0,611695.0,1049425.0,1139467.0 |
| Fixed assets / Investment property | 19,138,034 | 19,581,441 | 23,216,581 | 24,268,098 | 19138034.0,19581441.0,23216581.0,24268098.0 |
| Current assets | 23,290,215 | 33,813,392 | 34,560,647 | 35,070,612 | 23290215.0,33813392.0,34560647.0,35070612.0 |
| Current assets / Cash at bank and on hand | 2,680,988 | 10,762,738 | 7,258,228 | 11,852,088 | 2680988.0,10762738.0,7258228.0,11852088.0 |
| Net current assets (liabilities) | 19,108,692 | 29,405,816 | 29,908,614 | 30,076,858 | 19108692.0,29405816.0,29908614.0,30076858.0 |
| Total assets less current liabilities | 38,655,096 | 49,598,952 | 54,174,620 | 55,484,423 | 38655096.0,49598952.0,54174620.0,55484423.0 |
| Provisions for liabilities, balance sheet subtotal | -1,079,128 | -1,257,848 | -1079128.0,-1257848.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,079,128 | 1,257,848 | 1,755,891 | 1,694,314 | 1079128.0,1257848.0,1755891.0,1694314.0 |
| Net assets (liabilities) | 18,345,029 | 19,772,196 | 23,603,222 | 25,726,023 | 18345029.0,19772196.0,23603222.0,25726023.0 |
| Equity / share capital and reserves | 18,345,029 | 19,772,196 | 23,603,222 | 25,726,023 | 18345029.0,19772196.0,23603222.0,25726023.0 |