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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 11
  • 1
    Morley, David Frederick George
    Director born in April 1935
    Individual (2 offsprings)
    Officer
    1993-08-02 ~ 1996-04-16
    OF - Director → CIF 0
  • 2
    Woodall, Clodagh
    Individual (17 offsprings)
    Officer
    2016-02-25 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 3
    Ford, Nigel Kevin
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2003-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Downs, Timothy Robin
    Property Consultant born in July 1959
    Individual (12 offsprings)
    Officer
    1996-04-16 ~ 2017-10-16
    OF - Director → CIF 0
  • 5
    Lee Son, Winifred
    State Registered Nurse born in May 1940
    Individual (2 offsprings)
    Officer
    1993-08-02 ~ 1996-04-16
    OF - Director → CIF 0
    Lee Son, Winifred
    Individual (2 offsprings)
    Officer
    1993-08-02 ~ 1996-04-16
    OF - Secretary → CIF 0
  • 6
    Hobden, Christopher Martin
    Born in January 1949
    Individual (30 offsprings)
    Officer
    1996-04-16 ~ now
    OF - Director → CIF 0
    Hobden, Christopher Martin
    Company Director
    Individual (30 offsprings)
    Officer
    1996-04-16 ~ 2016-02-25
    OF - Secretary → CIF 0
  • 7
    Sharp, Michael James
    Born in January 1991
    Individual (14 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
    Sharp, Michael James
    Individual (14 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Webley, Andrew Charles
    Chartered Surveyor born in January 1962
    Individual (17 offsprings)
    Officer
    1996-04-16 ~ 2017-10-16
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-08-02 ~ 1993-08-02
    OF - Nominee Secretary → CIF 0
  • 10
    MEDICAL CENTRE HOLDINGS LIMITED
    - now 02877039
    MEDICAL CENTRE DEVELOPMENTS LIMITED - 1998-09-21
    54, Weymouth Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-08-02 ~ 1993-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEDICAL CENTRE DEVELOPMENTS LIMITED

Period: 1998-09-21 ~ now
Company number: 02841507 02877039... (more)
Registered names
MEDICAL CENTRE DEVELOPMENTS LIMITED - now 02877039... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
47,929,278 GBP2025-10-31
47,912,171 GBP2024-10-31
Debtors
101,530 GBP2025-10-31
3,422,719 GBP2024-10-31
Cash at bank and in hand
658,692 GBP2025-10-31
455,886 GBP2024-10-31
Current Assets
760,222 GBP2025-10-31
3,878,605 GBP2024-10-31
Net Current Assets/Liabilities
-9,257,777 GBP2025-10-31
126,221 GBP2024-10-31
Total Assets Less Current Liabilities
38,671,501 GBP2025-10-31
48,038,392 GBP2024-10-31
Creditors
Non-current
0 GBP2025-10-31
-11,162,588 GBP2024-10-31
Net Assets/Liabilities
37,849,170 GBP2025-10-31
36,053,473 GBP2024-10-31
Equity
Called up share capital
4 GBP2025-10-31
4 GBP2024-10-31
Revaluation reserve
12,579,903 GBP2025-10-31
12,579,903 GBP2024-10-31
Retained earnings (accumulated losses)
25,269,263 GBP2025-10-31
23,473,566 GBP2024-10-31
Equity
37,849,170 GBP2025-10-31
36,053,473 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Investment Property - Fair Value Model
47,929,278 GBP2025-10-31
47,912,171 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
97,078 GBP2025-10-31
0 GBP2024-10-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-10-31
13,555 GBP2024-10-31
Amounts Owed By Related Parties
0 GBP2025-10-31
Current
3,409,164 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
4,452 GBP2025-10-31
0 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
101,530 GBP2025-10-31
3,422,719 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-10-31
2,620,212 GBP2024-10-31
Trade Creditors/Trade Payables
Current
56,202 GBP2025-10-31
71,386 GBP2024-10-31
Amounts owed to group undertakings
Current
8,822,396 GBP2025-10-31
0 GBP2024-10-31
Corporation Tax Payable
Current
44,552 GBP2025-10-31
0 GBP2024-10-31
Other Taxation & Social Security Payable
Current
173,421 GBP2025-10-31
162,826 GBP2024-10-31
Other Creditors
Current
921,428 GBP2025-10-31
897,960 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-10-31
11,162,588 GBP2024-10-31

  • MEDICAL CENTRE DEVELOPMENTS LIMITED
    Info
    MEDICAL CENTRE DEVELOPMENTS (ACTON) LIMITED - 1998-09-21
    MADELEY ESTATES (ACTON) LIMITED - 1998-09-21
    Registered number 02841507
    54 Weymouth Street, London W1G 6NU
    PRIVATE LIMITED COMPANY incorporated on 1993-08-02 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.