MC

MEDICAL CENTRE DEVELOPMENTS LIMITED

Active

Company number 02841507

London · Incorporated 2 August 1993

54 Weymouth Street, London, W1G 6NU

Last updated on 24 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MADELEY ESTATES (ACTON) LIMITED · 2 August 1993 – 10 May 1996

MEDICAL CENTRE DEVELOPMENTS (ACTON) LIMITED · 10 May 1996 – 21 September 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Medical Centre Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2025 View
Memorandum Articles
Incorporation
27 August 2025 View
Resolution
Resolution
27 August 2025 View
Appoint Person Director Company With Name Date
Officers
16 April 2025 View
Accounts With Accounts Type Small
Accounts
7 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Change Sail Address Company With Old Address New Address
Address
5 November 2024 View
Accounts With Accounts Type Small
Accounts
19 February 2024 View
Change Sail Address Company With Old Address New Address
Address
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Small
Accounts
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2022 View
Accounts With Accounts Type Small
Accounts
22 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Small
Accounts
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Change Person Director Company With Change Date
Officers
5 August 2020 View
Accounts With Accounts Type Small
Accounts
18 March 2020 View
Statement Of Companys Objects
Change Of Constitution
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Small
Accounts
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Change Sail Address Company With Old Address New Address
Address
4 July 2018 View
Move Registers To Sail Company With New Address
Address
3 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2018 View
Accounts With Accounts Type Small
Accounts
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Small
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 February 2016 View
Accounts With Accounts Type Small
Accounts
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Resolution
Resolution
19 June 2015 View
Accounts With Accounts Type Small
Accounts
21 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Small
Accounts
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Small
Accounts
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Change Sail Address Company
Address
6 August 2012 View
Move Registers To Sail Company
Address
6 August 2012 View
Accounts With Accounts Type Small
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Accounts With Accounts Type Small
Accounts
12 April 2011 View
Change Person Director Company With Change Date
Officers
9 November 2010 View
Legacy
Mortgage
20 October 2010 View
Legacy
Mortgage
20 October 2010 View
Legacy
Mortgage
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Legacy
Mortgage
6 July 2010 View
Legacy
Mortgage
6 July 2010 View
Legacy
Mortgage
6 July 2010 View
Legacy
Mortgage
6 July 2010 View
Legacy
Mortgage
6 July 2010 View
Legacy
Mortgage
6 July 2010 View
Legacy
Mortgage
6 July 2010 View
Legacy
Mortgage
6 July 2010 View
Legacy
Mortgage
17 April 2010 View
Legacy
Mortgage
17 April 2010 View
Legacy
Mortgage
17 April 2010 View
Legacy
Mortgage
17 April 2010 View
Accounts With Accounts Type Small
Accounts
18 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Secretary Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Miscellaneous
Miscellaneous
14 December 2009 View
Legacy
Mortgage
15 October 2009 View
Legacy
Mortgage
18 September 2009 View
Legacy
Mortgage
18 September 2009 View
Legacy
Annual Return
15 September 2009 View
Legacy
Mortgage
21 August 2009 View
Legacy
Mortgage
21 August 2009 View
Legacy
Mortgage
12 May 2009 View
Legacy
Mortgage
12 May 2009 View
Legacy
Mortgage
25 March 2009 View
Legacy
Mortgage
25 March 2009 View
Accounts With Accounts Type Small
Accounts
6 March 2009 View
Legacy
Mortgage
11 February 2009 View
Legacy
Mortgage
5 February 2009 View
Legacy
Mortgage
4 December 2008 View
Legacy
Mortgage
3 December 2008 View
Legacy
Mortgage
8 October 2008 View
Legacy
Mortgage
8 October 2008 View
Legacy
Annual Return
28 August 2008 View
Legacy
Mortgage
28 May 2008 View
Legacy
Mortgage
28 May 2008 View
Legacy
Mortgage
12 April 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Mortgage
18 March 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Mortgage
24 November 2007 View
Legacy
Annual Return
23 August 2007 View
Accounts With Accounts Type Full
Accounts
9 August 2007 View
Legacy
Mortgage
20 June 2007 View
Legacy
Mortgage
22 December 2006 View
Legacy
Mortgage
24 November 2006 View
Legacy
Mortgage
26 September 2006 View
Legacy
Mortgage
26 September 2006 View
Legacy
Annual Return
14 September 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Mortgage
30 March 2006 View
Legacy
Mortgage
29 March 2006 View
Legacy
Mortgage
25 March 2006 View
Legacy
Mortgage
3 November 2005 View
Legacy
Mortgage
1 November 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Mortgage
14 October 2005 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Annual Return
2 September 2005 View
Legacy
Mortgage
25 August 2005 View
Legacy
Mortgage
2 July 2005 View
Legacy
Mortgage
27 May 2005 View
Legacy
Mortgage
17 May 2005 View
Legacy
Mortgage
15 April 2005 View
Legacy
Mortgage
12 March 2005 View
Legacy
Mortgage
23 February 2005 View
Legacy
Mortgage
2 February 2005 View
Legacy
Mortgage
27 November 2004 View
Legacy
Mortgage
25 November 2004 View
Legacy
Mortgage
18 November 2004 View
Legacy
Mortgage
16 September 2004 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Mortgage
8 April 2004 View
Legacy
Mortgage
23 March 2004 View
Legacy
Mortgage
13 February 2004 View
Legacy
Mortgage
6 February 2004 View
Legacy
Officers
26 November 2003 View
Legacy
Mortgage
11 November 2003 View
Legacy
Mortgage
4 November 2003 View
Legacy
Mortgage
4 November 2003 View
Legacy
Annual Return
15 August 2003 View
Legacy
Mortgage
13 May 2003 View
Legacy
Mortgage
16 April 2003 View
Accounts With Accounts Type Full
Accounts
27 March 2003 View
Legacy
Mortgage
1 February 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Mortgage
19 October 2002 View
Legacy
Mortgage
8 October 2002 View
Legacy
Annual Return
13 August 2002 View
Legacy
Mortgage
28 June 2002 View
Legacy
Mortgage
21 May 2002 View
Legacy
Mortgage
17 May 2002 View
Legacy
Mortgage
17 May 2002 View
Legacy
Mortgage
28 March 2002 View
Accounts With Accounts Type Full
Accounts
21 March 2002 View
Legacy
Mortgage
8 March 2002 View
Legacy
Mortgage
28 December 2001 View
Legacy
Mortgage
28 December 2001 View
Legacy
Mortgage
18 December 2001 View
Legacy
Mortgage
18 October 2001 View
Legacy
Mortgage
27 September 2001 View
Legacy
Annual Return
10 August 2001 View
Accounts With Accounts Type Full
Accounts
5 July 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Mortgage
7 June 2001 View
Legacy
Address
13 April 2001 View
Legacy
Mortgage
5 April 2001 View
Legacy
Mortgage
31 March 2001 View
Legacy
Mortgage
15 March 2001 View
Legacy
Mortgage
5 March 2001 View
Legacy
Mortgage
31 January 2001 View
Legacy
Mortgage
17 January 2001 View
Legacy
Mortgage
1 December 2000 View
Legacy
Mortgage
1 December 2000 View
Legacy
Mortgage
23 November 2000 View
Legacy
Mortgage
22 September 2000 View
Legacy
Mortgage
16 September 2000 View
Accounts With Accounts Type Full
Accounts
25 August 2000 View
Legacy
Annual Return
18 August 2000 View
Legacy
Mortgage
5 May 2000 View
Legacy
Mortgage
26 January 2000 View
Legacy
Mortgage
5 January 2000 View
Legacy
Mortgage
17 November 1999 View
Legacy
Mortgage
17 November 1999 View
Legacy
Mortgage
11 November 1999 View
Legacy
Mortgage
11 November 1999 View
Legacy
Mortgage
22 September 1999 View
Legacy
Mortgage
22 September 1999 View
Legacy
Mortgage
22 September 1999 View
Legacy
Mortgage
4 September 1999 View
Accounts With Accounts Type Full
Accounts
2 September 1999 View
Legacy
Mortgage
27 August 1999 View
Legacy
Annual Return
19 August 1999 View
Legacy
Mortgage
31 March 1999 View
Accounts With Accounts Type Full
Accounts
26 March 1999 View
Legacy
Mortgage
11 February 1999 View
Legacy
Mortgage
13 January 1999 View
Legacy
Mortgage
25 November 1998 View
Certificate Change Of Name Company
Change Of Name
18 September 1998 View
Legacy
Annual Return
2 September 1998 View
Legacy
Annual Return
5 August 1997 View
Accounts With Accounts Type Full
Accounts
5 August 1997 View
Legacy
Annual Return
11 July 1997 View
Certificate Change Of Name Company
Change Of Name
9 May 1996 View
Legacy
Officers
30 April 1996 View
Legacy
Officers
30 April 1996 View
Memorandum Articles
Incorporation
29 April 1996 View
Resolution
Resolution
29 April 1996 View
Legacy
Mortgage
26 April 1996 View
Legacy
Accounts
21 April 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Address
21 April 1996 View
Accounts With Accounts Type Full
Accounts
7 March 1996 View
Legacy
Capital
6 March 1996 View
Legacy
Annual Return
31 October 1995 View
Accounts With Accounts Type Full
Accounts
7 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 November 1994 View
Legacy
Officers
6 August 1993 View
Incorporation Company
Incorporation
2 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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