Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Medical Centre Holdings Limited
- Incorporated
- 1 December 1993 (32 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 54 Weymouth StreetLondonW1G 6NU
Charges
- Total
- 41
- Outstanding
- 21
- Part satisfied
- 0
- Satisfied
- 20
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2025
British
Born January 1991 (35)
Sharp, Michael James
Secretary · Appointed 26 April 2022
Director · Appointed 19 October 2016
British
Born December 1966 (59)
Director · Appointed 22 September 2015
British
Born June 1967 (59)
Director · Appointed 2 December 1993
British
Born January 1949 (77)
Officer history (6 former)
9 April 2025
26 April 2022
Resigned Woodall, Clodagh as Secretary
26 April 2022
Appointed Sharp, Michael James as Secretary
16 October 2017
16 October 2017
19 October 2016
25 February 2016
25 February 2016
Appointed Woodall, Clodagh as Secretary
22 September 2015
1 December 1995
2 December 1993
2 December 1993
2 December 1993
2 December 1993
2 December 1993
1 December 1993
1 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10840917
Former controllers (2)
13 November 2017
Ceased The Development Solution Limited — Owns 25–50% of shares
9 October 2017
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hobden Estates (Kegworth) Limited Owns 75–100% of shares
Medical Centre Holdings Limited This company Owns 75–100% of shares
Medical Centre Developments (GB) Limited Owns 75–100% of shares
Medical Centre Developments (UK) Limited Owns 75–100% of shares
Medical Centre Developments Limited Owns 75–100% of shares
Medical Centres Scotland 2000 Limited Owns 75–100% of shares
Medical Centres Scotland Limited Owns 75–100% of shares
Rural Housing Trust Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · full accounts
- Net Assets
- £24,379,407
- Cash
- £4,471,827
- Profit Before Tax
- (£21,193)
- Debt Ratio
- 81%
- Current Ratio
- 17.4x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £32,005,202 | £31,454,294 | £25,407,565 | £21,195,715 | £20,193,136 |
| Current Assets | £96,764,878 | £30,153,344 | £35,070,612 | £34,086,741 | £33,813,392 |
| Debtors | £92,293,051 | £24,202,751 | £23,218,524 | ||
| Cash | £4,471,827 | £5,950,593 | £11,852,088 | £9,744,005 | £10,762,738 |
| Creditors (< 1 year) | £5,546,971 | £4,778,783 | £4,993,754 | £4,703,148 | £4,407,576 |
| Creditors (> 1 year) | £97,268,127 | £27,119,348 | £28,064,086 | £27,878,310 | £28,568,908 |
| Net Current Assets | £91,217,907 | £25,374,561 | £30,076,858 | £29,383,593 | £29,405,816 |
| Net Assets | £24,379,407 | £27,933,493 | £25,726,023 | £21,112,841 | £19,772,196 |
| Shareholder Funds | £24,379,407 | £27,933,493 | £25,726,023 | £21,112,841 | £19,772,196 |
| Turnover | £1,113,362 | £1,108,820 | |||
| Cost of Sales | £16,126 | £11,621 | £12,190 | £12,188 | |
| Gross Profit | £1,101,174 | ||||
| Admin Expenses | £572,173 | £305,458 | £109,016 | £166,282 | £270,091 |
| Operating Profit | £934,892 | £838,848 | |||
| Profit Before Tax | (£21,193) | £2,511,707 | £2,591,414 | £1,811,285 | £1,731,597 |
| Tax | £0 | £85,837 | £222,613 | £470,640 | £304,430 |
| Profit for Period | (£21,193) | £2,425,870 | £2,368,801 | £1,340,645 | £1,427,167 |
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 3 February 2026 | Full accounts | 31 October 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 5 September 2025 | Registration of a charge | |||
| 29 August 2025 | Memorandum and Articles of Association |
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