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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hobden, Christopher Martin
    Born in January 1949
    Individual (26 offsprings)
    Officer
    icon of calendar 1996-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Nigel Kevin
    Born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Sharp, Michael James
    Born in January 1991
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
    Sharp, Michael James
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 4
    MEDICAL CENTRE DEVELOPMENTS LIMITED - 1998-09-21
    icon of address54, Weymouth Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    27,933,493 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Hobden, Christopher Martin
    Company Director
    Individual (26 offsprings)
    Officer
    icon of calendar 1996-04-16 ~ 2016-02-25
    OF - Secretary → CIF 0
  • 2
    Woodall, Clodagh
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 3
    Morley, David Frederick George
    Director born in April 1935
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 1996-04-16
    OF - Director → CIF 0
  • 4
    Lee Son, Winifred
    State Registered Nurse born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-02 ~ 1996-04-16
    OF - Director → CIF 0
    Lee Son, Winifred
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-02 ~ 1996-04-16
    OF - Secretary → CIF 0
  • 5
    Webley, Andrew Charles
    Chartered Surveyor born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-04-16 ~ 2017-10-16
    OF - Director → CIF 0
  • 6
    Downs, Timothy Robin
    Property Consultant born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-16 ~ 2017-10-16
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-08-02 ~ 1993-08-02
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-08-02 ~ 1993-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDICAL CENTRE DEVELOPMENTS LIMITED

Previous names
MADELEY ESTATES (ACTON) LIMITED - 1996-05-10
MEDICAL CENTRE DEVELOPMENTS (ACTON) LIMITED - 1998-09-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
58,794,237 GBP2024-10-31
58,713,177 GBP2023-10-31
Debtors
3,422,719 GBP2024-10-31
3,527,838 GBP2023-10-31
Cash at bank and in hand
455,886 GBP2024-10-31
444,655 GBP2023-10-31
Current Assets
3,878,605 GBP2024-10-31
4,022,493 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-2,809,701 GBP2023-10-31
Net Current Assets/Liabilities
126,221 GBP2024-10-31
1,212,792 GBP2023-10-31
Total Assets Less Current Liabilities
58,920,458 GBP2024-10-31
59,925,969 GBP2023-10-31
Net Assets/Liabilities
45,140,902 GBP2024-10-31
43,394,442 GBP2023-10-31
Equity
Called up share capital
4 GBP2024-10-31
4 GBP2023-10-31
Revaluation reserve
21,667,332 GBP2024-10-31
21,535,572 GBP2023-10-31
Retained earnings (accumulated losses)
23,473,566 GBP2024-10-31
21,858,866 GBP2023-10-31
Equity
45,140,902 GBP2024-10-31
43,394,442 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
58,794,237 GBP2024-10-31
58,713,177 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-10-31
17,308 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
13,555 GBP2024-10-31
0 GBP2023-10-31
Amounts Owed By Related Parties
3,409,164 GBP2024-10-31
Current
3,510,530 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
3,422,719 GBP2024-10-31
Current, Amounts falling due within one year
3,527,838 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
2,620,212 GBP2024-10-31
1,470,959 GBP2023-10-31
Trade Creditors/Trade Payables
Current
71,386 GBP2024-10-31
11,346 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
244,454 GBP2023-10-31
Other Taxation & Social Security Payable
Current
162,826 GBP2024-10-31
164,445 GBP2023-10-31
Other Creditors
Current
897,960 GBP2024-10-31
918,497 GBP2023-10-31
Creditors
Current
3,752,384 GBP2024-10-31
2,809,701 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
11,162,588 GBP2024-10-31
13,782,799 GBP2023-10-31

  • MEDICAL CENTRE DEVELOPMENTS LIMITED
    Info
    MADELEY ESTATES (ACTON) LIMITED - 1996-05-10
    MEDICAL CENTRE DEVELOPMENTS (ACTON) LIMITED - 1996-05-10
    Registered number 02841507
    icon of address54 Weymouth Street, London W1G 6NU
    PRIVATE LIMITED COMPANY incorporated on 1993-08-02 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.