MEDICX LHF LTD.
LONDON LUNN HEALTHCARE FACILITIES LIMITED LUNN HEALTH CARE FACILITIES LIMITED

Hellopages » City of London » City of London » EC1N 2HT

Company number 03436977
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 16 September 2016 with updates; Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 6th Floor 33 Holborn London EC1N 2HT on 31 May 2016. The most likely internet sites of MEDICX LHF LTD. are www.medicxlhf.co.uk, and www.medicx-lhf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medicx Lhf Ltd is a Private Limited Company. The company registration number is 03436977. Medicx Lhf Ltd has been working since 16 September 1997. The present status of the company is Active. The registered address of Medicx Lhf Ltd is 6th Floor 33 Holborn London England Ec1n 2ht. . INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED is a Secretary of the company. WOODALL, Mark Andrew is a Director of the company. IAG LIMITED is a Director of the company. Secretary GREENOUGH, Michael Anthony has been resigned. Secretary JACKSON, Deborah Ann Clare has been resigned. Secretary LUNN, Graham has been resigned. Director EDLIN, Timothy Howard has been resigned. Director FELDMAN, Stephen Mark, Dr has been resigned. Director GILBERT, Ian Michael has been resigned. Director GREY, Alan has been resigned. Director HALL, John James has been resigned. Director LESTNER, David Andrew has been resigned. Director LUNN, Derek has been resigned. Director LUNN, Graham has been resigned. Director LUNN, Roy has been resigned. Director MAY, Brian Ward, Dr has been resigned. Director WRIGHT, Carl Barry has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED
Appointed Date: 11 March 2014
Director
WOODALL, Mark Andrew
Appointed Date: 11 March 2014
63 years old
Director
IAG LIMITED
Appointed Date: 11 March 2014

Resigned Directors

Secretary
GREENOUGH, Michael Anthony
Resigned: 31 March 2000
Appointed Date: 22 September 1997
Secretary
JACKSON, Deborah Ann Clare
Resigned: 22 September 1997
Appointed Date: 16 September 1997
Secretary
LUNN, Graham
Resigned: 11 March 2014
Appointed Date: 31 March 2000
Director
EDLIN, Timothy Howard
Resigned: 10 July 2009
Appointed Date: 22 September 1997
83 years old
Director
FELDMAN, Stephen Mark, Dr
Resigned: 11 March 2014
Appointed Date: 09 January 2012
63 years old
Director
GILBERT, Ian Michael
Resigned: 22 September 1997
Appointed Date: 16 September 1997
68 years old
Director
GREY, Alan
Resigned: 17 November 2004
Appointed Date: 29 July 2002
87 years old
Director
HALL, John James
Resigned: 28 February 2003
Appointed Date: 01 April 1998
83 years old
Director
LESTNER, David Andrew
Resigned: 11 March 2014
Appointed Date: 14 June 2004
63 years old
Director
LUNN, Derek
Resigned: 18 June 2004
Appointed Date: 22 September 1997
81 years old
Director
LUNN, Graham
Resigned: 11 March 2014
Appointed Date: 22 September 1997
77 years old
Director
LUNN, Roy
Resigned: 18 June 2004
Appointed Date: 22 September 1997
83 years old
Director
MAY, Brian Ward, Dr
Resigned: 30 September 2005
Appointed Date: 22 February 2005
74 years old
Director
WRIGHT, Carl Barry
Resigned: 11 March 2014
Appointed Date: 13 July 2009
53 years old

Persons With Significant Control

Medicx Fund Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

MEDICX LHF LTD. Events

18 Oct 2016
Accounts for a dormant company made up to 31 January 2016
20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
31 May 2016
Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 6th Floor 33 Holborn London EC1N 2HT on 31 May 2016
21 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
15 Jun 2015
Full accounts made up to 31 January 2015
...
... and 132 more events
13 Oct 1997
New director appointed
13 Oct 1997
New director appointed
13 Oct 1997
New director appointed
18 Sep 1997
Company name changed lunn health care facilities limi ted\certificate issued on 18/09/97
16 Sep 1997
Incorporation

MEDICX LHF LTD. Charges

15 December 2014
Charge code 0343 6977 0023
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Security Trustee)
Description: Land on the north side of station road wigston…
7 October 2014
Charge code 0343 6977 0022
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Security Trustee)
Description: Cromwell road medical centre, cromwell road, grimsby t/no's…
2 November 2009
Supplemental deed
Delivered: 11 November 2009
Status: Satisfied on 8 May 2014
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H lsnd and buildings on the south side of cromwell road…
7 July 2009
Deed of assignment
Delivered: 15 July 2009
Status: Satisfied on 8 May 2014
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
7 July 2009
Supplemental deed
Delivered: 15 July 2009
Status: Satisfied on 8 May 2014
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H lsnd and buildings on the south side of cromwell road…
7 July 2009
Deed of assignment and charge
Delivered: 15 July 2009
Status: Satisfied on 8 May 2014
Persons entitled: The General Practice Finance Corporation Limited
Description: All its right title benefit claims under and interest in…
23 August 2007
Guarantee & debenture
Delivered: 31 August 2007
Status: Satisfied on 8 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2006
Guarantee & debenture
Delivered: 27 October 2006
Status: Satisfied on 8 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 2004
Deed of assignment
Delivered: 9 December 2004
Status: Satisfied on 8 May 2014
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
2 December 2004
Supplemental deed
Delivered: 9 December 2004
Status: Satisfied on 8 May 2014
Persons entitled: The General Practice Finance Corporation Limited
Description: Surgery premises k/a 252 queens road halifax together with…
22 April 2004
Deed of assignment
Delivered: 23 April 2004
Status: Satisfied on 8 May 2014
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
22 July 2003
Legal charge
Delivered: 23 July 2003
Status: Satisfied on 12 April 2005
Persons entitled: Barclays Bank PLC
Description: The property known as 252 queen's road, halifax, west…
22 May 2003
Deed of assignment
Delivered: 30 May 2003
Status: Satisfied on 8 May 2014
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights, titles, benefits and interests, whether…
22 May 2003
Supplemental deed being supplemental to a deed of legal charge dated 10 december 2001
Delivered: 30 May 2003
Status: Satisfied on 8 May 2014
Persons entitled: The General Practice Finance Corporation Limited
Description: By way of legal mortgage f/h land and surgery premises at…
13 May 2002
Supplemental deed (being supplemental to a deed of legal charge dated 10 december 2001)
Delivered: 15 May 2002
Status: Satisfied on 8 May 2014
Persons entitled: The General Practice Finance Corporation Limited
Description: The f/h parcel of land at east park medical centre, 5 east…
2 May 2002
Legal charge
Delivered: 7 May 2002
Status: Satisfied on 9 October 2010
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land on the southerly side of…
10 December 2001
Deed of assignment
Delivered: 14 December 2001
Status: Satisfied on 8 May 2014
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
10 December 2001
Deed of legal charge
Delivered: 14 December 2001
Status: Satisfied on 8 May 2014
Persons entitled: The General Practice Finance Corporation Limited
Description: (I) f/hold land and premises known as 173B and 173C spring…
10 December 2001
Deed of assignment
Delivered: 14 December 2001
Status: Satisfied on 8 May 2014
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
10 December 2001
Supplemental deed
Delivered: 14 December 2001
Status: Satisfied on 8 May 2014
Persons entitled: The General Practice Finance Corporation Limited
Description: F/Hold land and premises known as east park medical…
2 July 1998
Legal charge
Delivered: 14 July 1998
Status: Satisfied on 17 May 2003
Persons entitled: Barclays Bank PLC
Description: 44 gibraltar road halifax west yorkshire t/n-WYK573128.
24 November 1997
Debenture
Delivered: 3 December 1997
Status: Satisfied on 2 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1997
Legal charge
Delivered: 6 November 1997
Status: Satisfied on 17 May 2003
Persons entitled: Barclays Bank PLC
Description: 2 temple view place and 5 east park leeds west yorkshire…

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