MEDICX PROPERTIES III LIMITED
LONDON MEDCENTRES PROPERTY LIMITED MEDCENTRES (EAST BERGHOLT) LIMITED

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

Company number 04093598
Status Active
Incorporation Date 20 October 2000
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 eighty-eight events have happened. The last three records are Confirmation statement made on 20 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; Full accounts made up to 30 September 2015. The most likely internet sites of MEDICX PROPERTIES III LIMITED are www.medicxpropertiesiii.co.uk, and www.medicx-properties-iii.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 Properties Iii Limited is a Private Limited Company. The company registration number is 04093598. Medicx Properties Iii Limited has been working since 20 October 2000. The present status of the company is Active. The registered address of Medicx Properties Iii Limited 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. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LANGHAM HALL SECRETARIES LIMITED has been resigned. Secretary MEDICX ADVISER LTD has been resigned. Secretary PARKER, Ian Robert has been resigned. Director ARNOLD, Deirdre has been resigned. Director ARNOLD, Nicolas Jeremy has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director COATHAM, David has been resigned. Director DYCK, Martine has been resigned. Director PARKER, Ian Robert has been resigned. Director SIMPSON, Alison Jayne has been resigned. Director IAG SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED
Appointed Date: 20 July 2007
Director
WOODALL, Mark Andrew
Appointed Date: 06 July 2009
63 years old
Director
IAG LIMITED
Appointed Date: 27 June 2007

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 October 2000
Appointed Date: 20 October 2000
Secretary
LANGHAM HALL SECRETARIES LIMITED
Resigned: 20 July 2007
Appointed Date: 02 May 2007
Secretary
MEDICX ADVISER LTD
Resigned: 02 May 2007
Appointed Date: 04 December 2006
Secretary
PARKER, Ian Robert
Resigned: 05 December 2006
Appointed Date: 20 October 2000
Director
ARNOLD, Deirdre
Resigned: 05 December 2006
Appointed Date: 26 November 2003
67 years old
Director
ARNOLD, Nicolas Jeremy
Resigned: 05 December 2006
Appointed Date: 20 October 2000
65 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000
Director
COATHAM, David
Resigned: 22 December 2006
Appointed Date: 19 March 2002
65 years old
Director
DYCK, Martine
Resigned: 05 December 2006
Appointed Date: 20 October 2000
56 years old
Director
PARKER, Ian Robert
Resigned: 05 December 2006
Appointed Date: 20 October 2000
65 years old
Director
SIMPSON, Alison Jayne
Resigned: 06 July 2009
Appointed Date: 01 October 2008
59 years old
Director
IAG SERVICES LIMITED
Resigned: 03 October 2008
Appointed Date: 04 December 2006

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 PROPERTIES III LIMITED Events

31 Oct 2016
Confirmation statement made on 20 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
18 May 2016
Full accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
12 Jun 2015
Full accounts made up to 30 September 2014
...
... and 78 more events
25 Oct 2000
New director appointed
25 Oct 2000
New secretary appointed;new director appointed
25 Oct 2000
New director appointed
25 Oct 2000
Registered office changed on 25/10/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
20 Oct 2000
Incorporation

MEDICX PROPERTIES III LIMITED Charges

24 May 2013
Charge code 0409 3598 0015
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Notification of addition to or amendment of charge…
7 February 2007
Supplemental deed
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Land on the south west side of heath road, east bergholt…
7 February 2007
Deed of assignment
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
17 November 2004
Deed of assignment
Delivered: 18 November 2004
Status: Satisfied on 3 April 2007
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
15 March 2004
Deed of assignment
Delivered: 16 March 2004
Status: Satisfied on 3 April 2007
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights, titles, benefits and interests of the…
15 March 2004
Deed of assignment
Delivered: 16 March 2004
Status: Satisfied on 3 April 2007
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights, titles, benefits and interests, of the…
29 December 2003
Deed of assignment
Delivered: 30 December 2003
Status: Satisfied on 3 April 2007
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
12 December 2003
Deed of assignment
Delivered: 13 December 2003
Status: Satisfied on 3 April 2007
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
28 November 2003
Supplemental deed to a legal charge dated 26 march 2002
Delivered: 10 December 2003
Status: Satisfied on 3 April 2007
Persons entitled: The General Practice Finance Corporation Limited
Description: The f/h property at whittonditch lane ramsbury marlbrough…
21 November 2003
Deed of assignment
Delivered: 22 November 2003
Status: Satisfied on 3 April 2007
Persons entitled: The General Practice Finance Corporation Limited
Description: All monies under the leases in respect of medical centre…
17 October 2003
Supplemental deed being supplemental to a deed of legal charge dated 28 march 2002
Delivered: 4 November 2003
Status: Satisfied on 3 April 2007
Persons entitled: The General Practice Finance Corporation Limited
Description: Land to the north west of mariott road gillingham dorset…
31 January 2003
Supplemental deed being supplemental to a legal charge dated 26 march 2002
Delivered: 5 February 2003
Status: Satisfied on 3 April 2007
Persons entitled: The General Practice Finance Corporation Limited
Description: The freehold property k/a guildford avenue, swindon…
23 October 2002
Supplemental deed being supplemental to a legal charge dated 26 march 2002
Delivered: 2 November 2002
Status: Satisfied on 3 April 2007
Persons entitled: The General Practice Finance Corporation Limited
Description: The freehold property known as stalham road hoveton norfolk…
10 September 2002
Supplemental deed (being supplemental to a deed of legal charge dated 26 march 2002)
Delivered: 18 September 2002
Status: Satisfied on 3 April 2007
Persons entitled: The General Practice Finance Corporation Limited
Description: The f/h land and premises at westwoods centre bassett road…
26 March 2002
Deed of legal charge
Delivered: 4 April 2002
Status: Satisfied on 3 April 2007
Persons entitled: The General Practice Finance Corporation Limited
Description: The freehold land situated at pitts farm heath road east…

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