MC

MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED

Active

Company number 05582789

London · Incorporated 4 October 2005

54 Weymouth Street, London, W1G 6NU

Last updated on 24 March 2026

Development of building projects · SIC 41100

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

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
4 November 2024 View
Memorandum Articles
Incorporation
29 March 2024 View
Resolution
Resolution
22 February 2024 View
Accounts With Accounts Type Small
Accounts
15 February 2024 View
Change Sail Address Company With Old Address New Address
Address
24 January 2024 View
Confirmation Statement With 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
4 October 2022 View
Change Sail Address Company With Old Address New Address
Address
3 October 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
21 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Small
Accounts
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 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 Updates
Confirmation Statement
15 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2019 View
Change Person Director Company With Change Date
Officers
4 October 2019 View
Accounts With Accounts Type Small
Accounts
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Small
Accounts
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 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
26 October 2017 View
Accounts With Accounts Type Small
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 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
23 November 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
10 October 2014 View
Accounts With Accounts Type Small
Accounts
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 October 2013 View
Accounts With Accounts Type Small
Accounts
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Small
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Move Registers To Sail Company
Address
1 November 2011 View
Change Sail Address Company
Address
1 November 2011 View
Accounts With Accounts Type Small
Accounts
12 April 2011 View
Legacy
Mortgage
11 January 2011 View
Legacy
Mortgage
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Change Person Director Company With Change Date
Officers
9 November 2010 View
Legacy
Mortgage
6 July 2010 View
Accounts With Accounts Type Small
Accounts
18 March 2010 View
Change Person Director Company With Change Date
Officers
4 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
Legacy
Mortgage
2 February 2010 View
Legacy
Mortgage
2 February 2010 View
Miscellaneous
Miscellaneous
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Small
Accounts
6 March 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Mortgage
12 August 2008 View
Legacy
Mortgage
12 August 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Mortgage
4 April 2008 View
Legacy
Mortgage
29 March 2008 View
Legacy
Mortgage
29 March 2008 View
Accounts With Accounts Type Full
Accounts
3 March 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Full
Accounts
9 August 2007 View
Legacy
Mortgage
4 January 2007 View
Legacy
Annual Return
31 October 2006 View
Legacy
Mortgage
18 January 2006 View
Legacy
Mortgage
18 January 2006 View
Legacy
Capital
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Capital
21 October 2005 View
Legacy
Address
13 October 2005 View
Legacy
Address
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Incorporation Company
Incorporation
4 October 2005 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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