Cambridge Medipark Limited

Active04620453 Private limited company
Incorporated
18 December 2002 (23 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Owned by
Liberty Property Trust
Accounts type
Full
Region
West Midlands
Address
Prologis House Blythe Gate
Blythe Valley Park
Shirley
Solihull
B90 8AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (17 former)
30 September 2021
Resigned Leach, Martin Geoffrey as Director
30 September 2021
Resigned Warren, Tracy Marina as Secretary
30 September 2021
Resigned Reeve, Matthew Dennis James as Director
27 June 2020
Resigned Carrington, Andrew Mark as Director
27 June 2020
Appointed Leach, Martin Geoffrey as Director
7 February 2020
Appointed Smith, Nicholas David Mayhew as Director
7 February 2020
Resigned Hagan, Michael Thomas as Director
7 February 2020
Appointed Weston, Paul David as Director
3 February 2020
Resigned Roche, Elizabeth Susan as Director
1 October 2019
Appointed Reeve, Matthew Dennis James as Director
30 September 2019
Resigned Cherry, Graham Stewart as Director
30 September 2017
Resigned Cherry, Richard Stephen as Director
24 August 2017
Appointed Roche, Elizabeth Susan as Director
24 August 2017
Resigned Maneri, James Vincent as Director
31 January 2017
Resigned Fenza, Robert Edward as Director
31 January 2017
Appointed Hagan, Michael Thomas as Director
31 March 2015
Resigned Chatham, Mark Philip as Director
1 January 2011
Appointed Carrington, Andrew Mark as Director
31 December 2010
Resigned Hoyles, Robin Patrick as Director
4 August 2008
Resigned Shillinglaw, Gary Preston as Secretary
4 August 2008
Appointed Warren, Tracy Marina as Secretary
6 June 2005
Resigned Coxshall, Susan Margaret as Director
22 June 2004
Resigned Hoyles, Robin Patrick as Secretary
22 June 2004
Appointed Shillinglaw, Gary Preston as Secretary
18 December 2003
Appointed Cherry, Richard Stephen as Director
18 December 2003
Appointed Hoyles, Robin Patrick as Director
13 November 2003
Resigned De Blaby, Richard Armand as Director
23 July 2003
Appointed Maneri, James Vincent as Director
23 July 2003
Appointed Fenza, Robert Edward as Director
23 July 2003
Appointed Chatham, Mark Philip as Director
23 July 2003
Resigned Hoyles, Robin Patrick as Director
23 July 2003
Appointed De Blaby, Richard Armand as Director
23 July 2003
Appointed Blevins, Andrew Joseph as Director
17 July 2003
Appointed Coxshall, Susan Margaret as Director
18 December 2002
Appointed Hoyles, Robin Patrick as Director
18 December 2002
Appointed Hoyles, Robin Patrick as Secretary
18 December 2002
Appointed Cherry, Graham Stewart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Liberty Property Trust
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
General Partner
Reg. no. D03861671

Holdings 1

Companies where Cambridge Medipark Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
30 September 2021
Ceased Countryside Properties (Joint Ventures) Limited — Owns 25–50% of shares

Filings 170

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates3 December 2025
10 September 2025Full accounts31 December 2024
15 December 2024Confirmation statement with no updates3 December 2024
5 October 2024Full accounts31 December 2023
14 December 2023Confirmation statement with no updates3 December 2023
Show all 170 filings

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