MEDICX PROPERTIES IV LTD
LONDON MEDCENTRES 2006 LIMITED

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

Company number 03564164
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 26 August 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 IV LTD are www.medicxpropertiesiv.co.uk, and www.medicx-properties-iv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven 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 Iv Ltd is a Private Limited Company. The company registration number is 03564164. Medicx Properties Iv Ltd has been working since 14 May 1998. The present status of the company is Active. The registered address of Medicx Properties Iv Ltd is 6th Floor 33 Holborn London England Ec1n 2ht. . INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED is a Secretary of the company. WOODALL, Mark is a Director of the company. IAG LIMITED is a Director of the company. Secretary ARNOLD, Nicolas Jeremy has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LANGHAM HALL SECRETARIES LIMITED has been resigned. Secretary MEDICX ADVISER LTD has been resigned. Secretary OSMOND, Mark Jonathan has been resigned. Secretary PARKER, Ian Robert has been resigned. Director ADAMS, Michael William 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 HAMPSON, Richard David has been resigned. Director LYONS, Michael John has been resigned. Director MADDIN, Keith John has been resigned. Director OSMOND, Mark Jonathan 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 "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

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

Resigned Directors

Secretary
ARNOLD, Nicolas Jeremy
Resigned: 22 July 1999
Appointed Date: 14 May 1998
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 14 May 1998
Appointed Date: 14 May 1998
Secretary
LANGHAM HALL SECRETARIES LIMITED
Resigned: 20 July 2007
Appointed Date: 02 May 2007
Secretary
MEDICX ADVISER LTD
Resigned: 02 May 2007
Appointed Date: 11 January 2007
Secretary
OSMOND, Mark Jonathan
Resigned: 11 January 2007
Appointed Date: 22 December 2006
Secretary
PARKER, Ian Robert
Resigned: 21 December 2006
Appointed Date: 22 July 1999
Director
ADAMS, Michael William
Resigned: 11 January 2007
Appointed Date: 21 December 2006
59 years old
Director
ARNOLD, Deirdre
Resigned: 21 December 2006
Appointed Date: 26 November 2003
67 years old
Director
ARNOLD, Nicolas Jeremy
Resigned: 21 December 2006
Appointed Date: 14 May 1998
65 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 14 May 1998
Appointed Date: 14 May 1998
Director
COATHAM, David
Resigned: 21 December 2006
Appointed Date: 03 July 2000
65 years old
Director
DYCK, Martine
Resigned: 21 December 2006
Appointed Date: 14 February 2000
56 years old
Director
HAMPSON, Richard David
Resigned: 14 January 2000
Appointed Date: 04 June 1999
64 years old
Director
LYONS, Michael John
Resigned: 30 September 2004
Appointed Date: 14 February 2000
67 years old
Director
MADDIN, Keith John
Resigned: 11 January 2007
Appointed Date: 21 December 2006
63 years old
Director
OSMOND, Mark Jonathan
Resigned: 11 January 2007
Appointed Date: 22 December 2006
59 years old
Director
PARKER, Ian Robert
Resigned: 21 December 2006
Appointed Date: 14 May 1998
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: 11 January 2007

Persons With Significant Control

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

MEDICX PROPERTIES IV LTD Events

08 Sep 2016
Confirmation statement made on 26 August 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 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 50,000
26 Aug 2015
Secretary's details changed for International Administration (Guernsey) Limited on 26 August 2015
...
... and 113 more events
29 Jun 1998
Secretary resigned
29 Jun 1998
New director appointed
29 Jun 1998
New secretary appointed;new director appointed
29 Jun 1998
Registered office changed on 29/06/98 from: crown house 64 whitchurch road cardiff CF4 3LX
14 May 1998
Incorporation

MEDICX PROPERTIES IV LTD Charges

24 May 2013
Charge code 0356 4164 0017
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Notification of addition to or amendment of charge…
18 August 2008
Deed of assignment
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The assigned rights in relation to the rents see image for…
18 August 2008
Supplemental deed being supplemental to a deed of a legal charge dated 1 december 2006 and
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Shorne village surgery, crown lane, shorne, gravesham…
29 December 2006
Supplemental deed
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The hollies lower hillmorton road rugby t/no WK374538, land…
29 December 2006
Deed of assignment
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All monies due owing or incurred to the company under the…
5 September 2006
Supplemental deed
Delivered: 26 September 2006
Status: Satisfied on 3 April 2007
Persons entitled: The General Practice Finance Corporation Limited
Description: Former evesham health centre merstow green merstow green…
5 September 2006
Deed of assignment
Delivered: 26 September 2006
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…
17 July 2006
Deed of assignment
Delivered: 21 July 2006
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…
3 February 2006
Supplemental deed
Delivered: 16 February 2006
Status: Satisfied on 3 April 2007
Persons entitled: The General Practice Finance Corporation Limited
Description: Land on the south side of west allington, bridport…
24 November 2005
Deed of assignment
Delivered: 14 December 2005
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…
24 November 2005
Supplemental deed
Delivered: 14 December 2005
Status: Satisfied on 3 April 2007
Persons entitled: The General Practice Finance Corporation Limited
Description: The hollies,lower hillmorton road,rugby,land on the north…
29 July 2005
Supplemental deed
Delivered: 4 August 2005
Status: Satisfied on 3 April 2007
Persons entitled: The General Practice Finance Corporation Limited
Description: L/H land at meadow lane wool dorset together with all…
12 March 2005
Supplemental deed
Delivered: 2 April 2005
Status: Satisfied on 3 April 2007
Persons entitled: The General Practice Finance Corporation Limited
Description: The property k/a ringwood health centre the close ringwood…
12 November 2004
Supplemental deed
Delivered: 29 November 2004
Status: Satisfied on 3 April 2007
Persons entitled: The General Practice Finance Corporation Limited
Description: L/H land at carvers,southampton…
12 November 2004
Deed of assignment and charge
Delivered: 24 November 2004
Status: Satisfied on 3 April 2007
Persons entitled: The General Practice Finance Corporation Limited
Description: All right title benefit and interest in the development…
23 July 2002
Supplemental deed
Delivered: 24 July 2002
Status: Satisfied on 3 April 2007
Persons entitled: The General Practice Finance Corporation Limited (As Trustee)
Description: By way of legal mortgage the leasehold premises at the new…
24 April 2002
Supplemental deed
Delivered: 1 May 2002
Status: Satisfied on 3 April 2007
Persons entitled: The General Practice Finance Corporation Limited
Description: L/H property k/a first floor offices bartons road…

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