MEDICAL CENTRE HOLDINGS LIMITED
MEDICAL CENTRE DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » W1G 6NU

Company number 02877039
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address 54 WEYMOUTH STREET, LONDON, W1G 6NU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Appointment of Mr David James Shannon as a director on 19 October 2016; Appointment of Mrs Clodagh Woodall as a secretary on 25 February 2016. The most likely internet sites of MEDICAL CENTRE HOLDINGS LIMITED are www.medicalcentreholdings.co.uk, and www.medical-centre-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Medical Centre Holdings Limited is a Private Limited Company. The company registration number is 02877039. Medical Centre Holdings Limited has been working since 01 December 1993. The present status of the company is Active. The registered address of Medical Centre Holdings Limited is 54 Weymouth Street London W1g 6nu. . WOODALL, Clodagh is a Secretary of the company. DOWNS, Timothy Robin is a Director of the company. FORD, Nigel Kevin is a Director of the company. HOBDEN, Christopher Martin is a Director of the company. SHANNON, David James is a Director of the company. WEBLEY, Andrew Charles is a Director of the company. Secretary HOBDEN, Christopher Martin has been resigned. Nominee Secretary MICHIE, Diana Jean has been resigned. Nominee Director PAGE, Brian Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WOODALL, Clodagh
Appointed Date: 25 February 2016
Director
DOWNS, Timothy Robin
Appointed Date: 01 December 1995
66 years old
Director
FORD, Nigel Kevin
Appointed Date: 22 September 2015
58 years old
Director
HOBDEN, Christopher Martin
Appointed Date: 02 December 1993
76 years old
Director
SHANNON, David James
Appointed Date: 19 October 2016
58 years old
Director
WEBLEY, Andrew Charles
Appointed Date: 02 December 1993
63 years old

Resigned Directors

Secretary
HOBDEN, Christopher Martin
Resigned: 25 February 2016
Appointed Date: 02 December 1993
Nominee Secretary
MICHIE, Diana Jean
Resigned: 02 December 1993
Appointed Date: 01 December 1993
Nominee Director
PAGE, Brian Robert
Resigned: 02 December 1993
Appointed Date: 01 December 1993
77 years old

Persons With Significant Control

Mr Christopher Martin Hobden
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
The Development Solution Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICAL CENTRE HOLDINGS LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Oct 2016
Appointment of Mr David James Shannon as a director on 19 October 2016
29 Feb 2016
Appointment of Mrs Clodagh Woodall as a secretary on 25 February 2016
29 Feb 2016
Termination of appointment of Christopher Martin Hobden as a secretary on 25 February 2016
18 Jan 2016
Group of companies' accounts made up to 31 October 2015
...
... and 105 more events
14 Dec 1993
Secretary resigned
14 Dec 1993
New secretary appointed;new director appointed
14 Dec 1993
New director appointed
14 Dec 1993
Director resigned
01 Dec 1993
Incorporation

MEDICAL CENTRE HOLDINGS LIMITED Charges

16 April 2009
Deed of assignment
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
16 April 2009
Supplemental deed
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Netto foodstore town gate wyke bradford including all…
25 August 2004
Assignment
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All moneys owing to the company under lease in respect of…
12 November 2003
Deed of assignment
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
30 April 2002
Supplemental deed (being supplemental to a deed of legal charge dated 23 december 1999)
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: 161-175 creek road, deptford, london, SE8 together with all…
31 May 2001
Supplemental deed
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: The General Pratice Finance Corporation Limited
Description: The surgery, manor farm close, drayton, norwich NR8 6EE…
31 May 2001
Deed of assignment
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation
Description: All the rights titles benefits and interests of the company…
1 May 2001
Deed of assignment
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
4 April 2001
Assignation of rents
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The company's whole right, title and interest in and to all…
30 March 2001
Supplemental deed
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: L/H property k/a 383 green lanes finsbury park london N4 -…
29 March 2001
A standard security which was presented for registration in scotland on the 9TH april 2001
Delivered: 18 April 2001
Status: Satisfied on 10 June 2005
Persons entitled: The General Practice Finance Corporation Limited
Description: The tenants interest in a lease granted over 1,869 hectares…
29 March 2001
A standard security which was presented for registration in scotland on 9TH april 2001
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
29 March 2001
Supplemental deed
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property k/a the surgery george street penygraig…
15 November 2000
Deed of assignment
Delivered: 17 November 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Assigned by way of charge all the rights titles benefits…
31 October 2000
Deed of assignment
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
31 October 2000
Deed assignment
Delivered: 11 November 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
31 October 2000
Deed of assignment
Delivered: 11 November 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Assigned by way of charge all the rights titles benefits…
17 October 2000
Supplemental deed
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H land on the north side of coleshill street holywell…
15 August 2000
Supplemental deed
Delivered: 19 August 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited,as Trustee for Itself and Any Other Lender
Description: Strip of land on the north side of creek rd,deptford with…
23 December 1999
Legal charge
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The properties as listed on the reverse of the form 395 and…
4 June 1999
Legal mortgage
Delivered: 10 June 1999
Status: Satisfied on 20 October 2001
Persons entitled: Midland Bank PLC
Description: Property at former civic offices colehill street holywell…
11 September 1998
Assignment by way of charge
Delivered: 19 September 1998
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights,titles,benefits and interests to all monies from…
6 May 1998
Deed of legal charge
Delivered: 14 May 1998
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/Hold property on north side of creek rd,deptford,london…
20 January 1998
Legal charge
Delivered: 30 January 1998
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The f/h property k/a units 1 & 2 st michael's court st…
20 January 1998
Assignment by way of charge
Delivered: 30 January 1998
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights titles benefits and interests in and to all…
17 November 1997
Legal charge
Delivered: 27 November 1997
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The f/h property k/a 318-322 lillie road fulham london…
17 November 1997
Assignment by way of charge
Delivered: 27 November 1997
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All right title benefit and interest to all monies due…
3 November 1997
Assignment by way of charge
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All right title benefit and interest in all monies due…
25 September 1997
Assignment by way of charge
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests and whether…
23 June 1997
Deed of legal charge
Delivered: 8 July 1997
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The hall peyton place greenwich high road (f/h) together…
23 June 1997
Assignment by way of charge
Delivered: 8 July 1997
Status: Outstanding
Persons entitled: The General Pratice Finance Corporation Limited
Description: The company assigns by way of charge all the rights…
10 April 1997
Assignment by way of charge
Delivered: 22 April 1997
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Assigns all rights titles benefits and interests all monies…
10 April 1997
Deed of legal charge
Delivered: 22 April 1997
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property k/a 30-36 oxford street brighton t/n…
17 January 1997
Legal charge
Delivered: 21 January 1997
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Leasehold property k/a towngate wyke together with surgery…
12 April 1996
Assignment by way of charge
Delivered: 20 April 1996
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the company's rights under the occupational lease in…
12 April 1996
Legal charge
Delivered: 20 April 1996
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H land and premises k/a 72 and 72A clarence avenue and 9A…
18 December 1995
Legal mortgage
Delivered: 21 December 1995
Status: Satisfied on 4 September 1997
Persons entitled: Midland Bank PLC
Description: The german hospital group surgery dalston lane london. See…
18 May 1995
Charge and assignment
Delivered: 1 June 1995
Status: Satisfied on 4 September 1997
Persons entitled: Midland Bank PLC
Description: All and singular the companys respective rights title and…

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