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Medical Centre Developments (Gb) Limited (No: 05582789)

Address: 54 WEYMOUTH STREET, LONDON, W1G 6NU

Status: Active

Incorporated: 10-Apr-2005

Accounts Next Due: 31-Jul-2025

Next Confirmation Statement Due: 14-Nov-2024

Industry Class: 41100 - Development of building projects

Current Director: NIGEL KEVIN FORD ( DOB: Jun-1967   From: Oct-2005  )

Current Director: CHRISTOPHER MARTIN HOBDEN ( DOB: Jan-1949   From: Oct-2005  )

Current Secretary: MICHAEL JAMES SHARP (   From: Apr-2022  )

Resigned Director: TIMOTHY ROBIN DOWNS ( DOB: Jul-1959   From: Oct-2005   To: Oct-2017  )

Resigned Director: MORLEY & SCOTT CORPORATE SERVICES LIMITED (   From: Oct-2005   To: Oct-2005  )

Resigned Director: ANDREW CHARLES WEBLEY ( DOB: Jan-1962   From: Oct-2005   To: Oct-2017  )

Resigned Secretary: CHRISTOPHER MARTIN HOBDEN ( DOB: Jan-1949   From: Oct-2005   To: Feb-2016  )

Resigned Secretary: REYNOLDS ROBERTSON ( DOB: Sep-1962   From: Oct-2005   To: Oct-2005  )

Resigned Secretary: CLODAGH WOODALL (   From: Feb-2016   To: Apr-2022  )

Persons of Significant Control:

Medical Centre Holdings Limited, 54 Weymouth Street, 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: 2016-04-06)

Company Accounts Summary (£)   

Item 2019-10 2020-10 2021-10 Chart
Fixed assets 21,647,716 23,992,660 25,387,221 21647716,23992660,25387221
Fixed assets / Investment property 21,647,716 23,992,660 25,387,221 21647716,23992660,25387221
Current assets 183,821 179,974 96,726 183821,179974,96726
Current assets / Cash at bank and on hand 50,598 152,989 6,285 50598,152989,6285
Net current assets (liabilities) -8,242,701 -8,264,167 -9,719,289 -8242701,-8264167,-9719289
Total assets less current liabilities 13,405,015 15,728,493 15,667,932 13405015,15728493,15667932
Provisions for liabilities, balance sheet subtotal -684,086 -904,569 -952,445 -684086,-904569,-952445
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 684,086 904,569 952,445 684086,904569,952445
Net assets (liabilities) 6,772,475 7,604,628 7,755,223 6772475,7604628,7755223
Equity / share capital and reserves 6,772,475 7,604,628 7,755,223 6772475,7604628,7755223
History Chart

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