MEDICAL PROPERTIES LIMITED
Overview
| Company Name | MEDICAL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02644203 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDICAL PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MEDICAL PROPERTIES LIMITED located?
| Registered Office Address | 3 Barrington Road WA14 1GY Altrincham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDICAL PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEECHLEAF LIMITED | Sep 09, 1991 | Sep 09, 1991 |
What are the latest accounts for MEDICAL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MEDICAL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for MEDICAL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Assura Cs Limited as a director on Jul 09, 2026 | 1 pages | TM01 | ||||||
Appointment of Ms Emma Marie Mackenzie as a director on Jul 06, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of David Christopher Austin as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Phil Higgins as a secretary on May 07, 2026 | 2 pages | AP03 | ||||||
Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||
Termination of appointment of Orla Marie Ball as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Sian Taylor as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Owen Roach as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Jayne Marie Cottam as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2025 | 23 pages | AA | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Mr Mark Anthony Philip Davies as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Richard Howell as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr David Christopher Austin as a director on Oct 29, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Steven David Noble as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 23 pages | AA | ||||||
Appointment of Sian Taylor as a director on Nov 07, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 22 pages | AA | ||||||
Appointment of Mr Owen Roach as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||
Director's details changed for Assura Cs Limited on Jul 03, 2023 | 1 pages | CH02 | ||||||
Director's details changed for Mrs Orla Marie Ball on Jul 03, 2023 | 2 pages | CH01 | ||||||
Change of details for Assura Medical Centres Limited as a person with significant control on Jul 03, 2023 | 2 pages | PSC05 | ||||||
Who are the officers of MEDICAL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Phil | Secretary | Burdett House 15-16 Buckingham Street WC2N 6DH London 5th Floor United Kingdom United Kingdom | 348374440001 | |||||||
| DAVIES, Mark Anthony Philip | Director | 15-16 Buckingham Street WC2N 6DU London 5th Floor Burdett House United Kingdom | United Kingdom | British | 295608900001 | |||||
| HOWELL, Richard | Director | 15-16 Buckingham Street WC2N 6DU London 5th Floor Burdett House United Kingdom | England | British | 164790590002 | |||||
| JAMES, Robert | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | 163155360001 | |||||
| MACKENZIE, Emma Marie | Director | 15-16 Buckingham Street WC2N 6DU London 5th Floor Burdett House United Kingdom | United Kingdom | British | 197324400001 | |||||
| NOBLE, Steven David | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | 247653140001 | |||||
| TAYLOR, Sarah | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | 306577470001 | |||||
| BAILEY, David Charles | Secretary | Cemlyn Ton Road Llangybi NP15 1PA Usk Monmouthshire | British | 95338890001 | ||||||
| CENTAURO, Kate Elizabeth Minion | Secretary | Willow Place Falcons Croft HP10 0NP Wooburn Moor Buckinghamshire | British | 69215500005 | ||||||
| HOLMES, George Edward, Mr. | Secretary | Number 1 Hamilton Way Farnham Common SL2 3TT Slough Berkshire | British | 119933900001 | ||||||
| HOLMES, Mary | Secretary | 4 Ingleglen Farnham Common SL2 3QA Slough Berkshire | British | 24994830002 | ||||||
| MINION, Kate Elizabeth | Secretary | Willow Place Falcons Croft HP10 0NP Wooburn Moor Buckinghamshire | British | 69215500004 | ||||||
| MOSLEY, Gail | Secretary | Cresset House 8 Churchill Gate OX20 1UP Woodstock Oxfordshire | British | 15989410004 | ||||||
| SPENCER, Barry Michael | Nominee Secretary | 28 Upper Street Islington N1 London | British | 900001780001 | ||||||
| AUSTIN, David Christopher | Director | 15-16 Buckingham Street WC2N 6DU London 5th Floor Burdett House England | United Kingdom | British | 131339590001 | |||||
| BALL, Orla Marie | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | England | British | 199861060001 | |||||
| BURTON, Anthony David | Director | Beechwood House Halls Hole Road TN2 4RD Tunbridge Wells Kent | Uk | British | 3513950001 | |||||
| CARROLL, Paul Bryan | Director | Greenalls Avenue WA4 6HL Warrington The Brew House | England | British | 85123780001 | |||||
| COTTAM, Jayne Marie | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | 238501060002 | |||||
| DARKE, Andrew Simon | Director | Greenalls Avenue WA4 6HL Warrington The Brew House Cheshire United Kingdom | England | British | 65166580004 | |||||
| DUNMORE, James | Director | Greenalls Avenue WA4 6HL Warrington The Brew House | United Kingdom | British | 286080150001 | |||||
| GOULD, Simon Paul | Director | Greenalls Avenue WA4 6HL Warrington The Brew House | England | British | 241791790001 | |||||
| GUNN, John Humphrey | Director | 23 Edwardes Square W8 6HE London | England | British | 705110002 | |||||
| HOLMES, George Edward, Mr. | Director | Number 1 Hamilton Way Farnham Common SL2 3TT Slough Berkshire | England | British | 119933900001 | |||||
| HOLMES, Jonathan | Director | 9 Holly Close Farnham Common SL2 3QT Slough | England | British | 107261280002 | |||||
| HOLMES, Jonathan | Director | 61 The Spinney HP9 1SA Beaconsfield Bucks | British | 107261280001 | ||||||
| JONES, Carolyn | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England England | United Kingdom | British | 159034310014 | |||||
| KENYON, Spencer Adrian | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England England | United Kingdom | British | 200693360001 | |||||
| LEWIS, Belinda Sarah Hepburn | Director | Greenalls Avenue WA4 6HL Warrington The Brew House Cheshire United Kingdom | United Kingdom | British | 203547460001 | |||||
| LOWTHER, Patrick William | Director | Greenalls Avenue WA4 6HL Warrington The Brew House | United Kingdom | British | 193127010002 | |||||
| MINION, Kate Elizabeth | Director | Willow Place Falcons Croft HP10 0NP Wooburn Moor Buckinghamshire | Gbr | British | 69215500004 | |||||
| MINION, Stephen Gregory | Director | Linkswood Cottage 2 Linkswood Road Burnham SL1 8AT Slough Berkshire | England | British | 40537330005 | |||||
| MINION, Stephen Gregory | Director | 41 Falcon Rise Downley HP13 5JT High Wycombe Buckinghamshire | British | 40537330004 | ||||||
| MOSLEY, Gail | Director | Cresset House 8 Churchill Gate OX20 1UP Woodstock Oxfordshire | British | 15989410004 | ||||||
| MOSLEY, Geoffrey Clive | Director | Thatchings High Street OX10 6HQ Ewelme Oxfordshire | British | 75109200001 |
Who are the persons with significant control of MEDICAL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assura Medical Centres Limited | Apr 06, 2016 | Barrington Road WA14 1GY Altrincham 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0