Medical Centre Developments (GB) Limited

Active05582789 Private limited company
Incorporated
4 October 2005 (21 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
54 Weymouth Street
London
W1G 6NU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
21
Outstanding
20
Part satisfied
0
Satisfied
1

Officers 4 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 5 October 2005
British
Born June 1967 (59)
Director · Appointed 5 October 2005
British
Born January 1949 (77)
Officer history (6 former)
9 April 2025
Appointed Sharp, Michael James as Director
26 April 2022
Appointed Sharp, Michael James as Secretary
26 April 2022
Resigned Woodall, Clodagh as Secretary
16 October 2017
Resigned Webley, Andrew Charles as Director
16 October 2017
Resigned Downs, Timothy Robin as Director
25 February 2016
Resigned Hobden, Christopher Martin as Secretary
25 February 2016
Appointed Woodall, Clodagh as Secretary
5 October 2005
Appointed Downs, Timothy Robin as Director
5 October 2005
Appointed Hobden, Christopher Martin as Secretary
5 October 2005
Appointed Hobden, Christopher Martin as Director
5 October 2005
Appointed Webley, Andrew Charles as Director
5 October 2005
Appointed Ford, Nigel Kevin as Director
5 October 2005
Resigned Robertson, Reynolds as Secretary
5 October 2005
Resigned Morley & Scott Corporate Services Limited as Corporate Director
4 October 2005
Appointed Robertson, Reynolds as Secretary
4 October 2005
Appointed Morley & Scott Corporate Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02877039

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 Owns 75–100% of shares
Medical Centre Developments (GB) Limited This company 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 · small accounts

Net Assets
£4,049,302
Cash
£235,265
Current Ratio
0.0x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £7,604,628 £7,755,223 £8,581,044 £9,093,254 £4,049,302
Balance sheet detail
20252024202320212020
Fixed Assets£25,387,221£23,992,660
Current Assets£251,271£190,216£239,856£96,726£179,974
Debtors£16,006£8,937£26,697
Cash£235,265£181,279£213,159£6,285£152,989
Creditors (< 1 year)£17,540,756£12,706,334£13,047,969£9,816,015£8,444,141
Creditors (> 1 year)£1,480,065£6,453,583£6,407,600£6,960,264£7,219,296
Net Current Assets(£17,289,485)(£12,516,118)(£12,808,113)(£9,719,289)(£8,264,167)
Net Assets£4,049,302£9,093,254£8,581,044£7,755,223£7,604,628
Shareholder Funds£4,049,302£9,093,254£8,581,044£7,755,223£7,604,628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026

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