MEDICX LHP LTD.
LONDON LUNN HEALTHCARE PROPERTIES LIMITED

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

Company number 04090487
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 16 October 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 LHP LTD. are www.medicxlhp.co.uk, and www.medicx-lhp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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 Lhp Ltd is a Private Limited Company. The company registration number is 04090487. Medicx Lhp Ltd has been working since 16 October 2000. The present status of the company is Active. The registered address of Medicx Lhp 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 LUNN, Graham has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director EDLIN, Tomothy Howard has been resigned. Director FELDMAN, Stephen Mark, Dr 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. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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
LUNN, Graham
Resigned: 11 March 2014
Appointed Date: 16 October 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000
Director
EDLIN, Tomothy Howard
Resigned: 10 July 2009
Appointed Date: 16 October 2000
83 years old
Director
FELDMAN, Stephen Mark, Dr
Resigned: 11 March 2014
Appointed Date: 09 January 2012
63 years old
Director
GREY, Alan
Resigned: 17 November 2004
Appointed Date: 29 July 2002
87 years old
Director
HALL, John James
Resigned: 15 January 2003
Appointed Date: 16 October 2000
83 years old
Director
LESTNER, David Andrew
Resigned: 11 March 2014
Appointed Date: 15 January 2003
63 years old
Director
LUNN, Derek
Resigned: 15 January 2003
Appointed Date: 16 October 2000
81 years old
Director
LUNN, Graham
Resigned: 11 March 2014
Appointed Date: 16 October 2000
78 years old
Director
LUNN, Roy
Resigned: 15 January 2003
Appointed Date: 16 October 2000
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
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Persons With Significant Control

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

MEDICX LHP LTD. Events

18 Oct 2016
Accounts for a dormant company made up to 31 January 2016
17 Oct 2016
Confirmation statement made on 16 October 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
06 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100,000
15 Jun 2015
Full accounts made up to 31 January 2015
...
... and 123 more events
13 Nov 2000
New director appointed
13 Nov 2000
New director appointed
13 Nov 2000
New director appointed
13 Nov 2000
New secretary appointed;new director appointed
16 Oct 2000
Incorporation

MEDICX LHP LTD. Charges

15 December 2014
Charge code 0409 0487 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 0409 0487 0022
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Security Trustee)
Description: Fountain street, morley, leeds, west yorkshire t/no's…
29 September 2010
Deed of assignment
Delivered: 8 October 2010
Status: Satisfied on 8 May 2014
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights, titles, benefits and interests of the…
3 December 2009
Deed of assignment
Delivered: 12 December 2009
Status: Satisfied on 8 May 2014
Persons entitled: The General Practice Finance Corporation Limited
Description: L/H land and buildings being on the south west side of…
3 December 2009
Supplemental deed
Delivered: 12 December 2009
Status: Satisfied on 8 May 2014
Persons entitled: The General Practice Finance Corporation Limited
Description: L/H land and buildings being on the south west side of…
18 February 2009
Legal charge
Delivered: 21 February 2009
Status: Satisfied on 8 May 2014
Persons entitled: Royal Bank of Scotland PLC
Description: L/H property k/a the medical centre plot 4600 thorpe park…
8 August 2008
Supplemental deed
Delivered: 15 August 2008
Status: Satisfied on 8 May 2014
Persons entitled: The General Practice Finance Corporation Limited
Description: L/H land and premises situate at oakland's huddersfield…
1 February 2008
Supplemental deed
Delivered: 7 February 2008
Status: Satisfied on 8 May 2014
Persons entitled: The General Practice Finance Corporation Limited
Description: Stirling medical centre, stirling street, grimsby including…
1 February 2008
Deed of assignment
Delivered: 7 February 2008
Status: Satisfied on 8 May 2014
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights, titles and interests under the lease 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…
1 August 2007
Deed of assigment
Delivered: 8 August 2007
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…
1 August 2007
Supplemental deed
Delivered: 8 August 2007
Status: Satisfied on 8 May 2014
Persons entitled: The General Practice Finance Corporation Limited
Description: Medical resource centre, huddersfield road, homfirth…
15 February 2007
Legal charge
Delivered: 17 February 2007
Status: Satisfied on 21 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side of hanson lane halifax t/no…
27 November 2006
Legal charge
Delivered: 9 December 2006
Status: Satisfied on 8 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north east side of wisteria drive, healing…
9 August 2006
Legal charge
Delivered: 18 August 2006
Status: Satisfied on 8 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Frank swire health centre nursery lane halifax. By way of…
19 May 2005
Supplemental deed
Delivered: 1 June 2005
Status: Satisfied on 8 May 2014
Persons entitled: The General Practice Finance Corporation Limited
Description: Land and premises k/ a 252 queens road halifax together…
19 May 2005
Deed of assignment
Delivered: 1 June 2005
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
Deed of assignment
Delivered: 9 December 2004
Status: Satisfied on 8 May 2014
Persons entitled: The General Practice Fnance Corporation Limited
Description: All the rights titles benefits and interests whether…
2 December 2004
Supplemental deed
Delivered: 9 December 2004
Status: Satisfied on 8 May 2014
Persons entitled: The General Practice Finance Corporation Limited
Description: Birkenshaw medical centre town street st.john's place…
2 December 2004
Supplemental deed
Delivered: 9 December 2004
Status: Satisfied on 8 May 2014
Persons entitled: The General Practice Finance Corporation Limited
Description: East park medical centre east park road leeds including all…
2 December 2004
Deed of legal charge
Delivered: 9 December 2004
Status: Satisfied on 8 May 2014
Persons entitled: The General Practice Finance Corporation Limited
Description: The freehod property 173B and 173C spring hall lane halifax…
2 December 2004
Deed of assignment
Delivered: 9 December 2004
Status: Satisfied on 8 May 2014
Persons entitled: Th General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests whether…
2 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 whether…

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