MEDICAL CENTRE HOLDINGS LIMITED
54 WEYMOUTH STREET, LONDON W1G 6NU- Active
- Private Limited Company
- Company No. 02877039
- Last Updated: 01 Mar 2024
Company Profile
MEDICAL CENTRE HOLDINGS LIMITED was incorporated on Wednesday, December 1, 1993 as a Private Limited Company with no registered address. MEDICAL CENTRE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 30 years 11 months and 12 days.
| Name | MEDICAL CENTRE HOLDINGS LIMITED |
|---|---|
| Company number | 02877039 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 WEYMOUTH STREET LONDON W1G 6NU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hobden Capital Limited W1G 6NU |
Dates: Monday, October 9, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Martin Hobden Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 9, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| The Development Solution Limited Crofton Road, BR6 8QE |
Dates: Wednesday, April 6, 2016 - Monday, November 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (259 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 40 |
|---|---|
| Mortgages Outstanding | 21 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| MEDICAL CENTRE HOLDINGS LIMITED | 01 Dec 1993 |