logo
explain how to read the page

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 5
  • 1
    Hobden, Christopher Martin
    Born in January 1949
    Individual (26 offsprings)
    Officer
    icon of calendar 1993-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Nigel Kevin
    Born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 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
    Shannon, David James
    Born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of address54 Weymouth Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-10-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Page, Brian Robert
    Born in June 1948
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1993-12-02
    OF - Nominee Director → CIF 0
  • 2
    Hobden, Christopher Martin
    Director
    Individual (26 offsprings)
    Officer
    icon of calendar 1993-12-02 ~ 2016-02-25
    OF - Secretary → CIF 0
    Mr Christopher Martin Hobden
    Born in January 1949
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Michie, Diana Jean
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1993-12-02
    OF - Nominee Secretary → CIF 0
  • 4
    Woodall, Clodagh
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 5
    Webley, Andrew Charles
    Chartered Surveyor born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-02 ~ 2017-10-16
    OF - Director → CIF 0
  • 6
    Downs, Timothy Robin
    Property Consultant born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 7
    LEGEND INFORMATION LIMITED - 1990-02-26
    icon of addressLynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MEDICAL CENTRE HOLDINGS LIMITED

Previous name
MEDICAL CENTRE DEVELOPMENTS LIMITED - 1998-09-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cost of Sales
-11,621 GBP2023-11-01 ~ 2024-10-31
-12,190 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-305,458 GBP2023-11-01 ~ 2024-10-31
-109,016 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
302,638 GBP2023-11-01 ~ 2024-10-31
346,527 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-924,447 GBP2023-11-01 ~ 2024-10-31
-965,052 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
2,511,707 GBP2023-11-01 ~ 2024-10-31
2,591,414 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
2,425,870 GBP2023-11-01 ~ 2024-10-31
2,368,801 GBP2022-11-01 ~ 2023-10-31
Investment Property
27,184,820 GBP2024-10-31
24,268,098 GBP2023-10-31
Fixed Assets - Investments
4,269,474 GBP2024-10-31
1,139,467 GBP2023-10-31
Fixed Assets
31,454,294 GBP2024-10-31
25,407,565 GBP2023-10-31
Debtors
24,202,751 GBP2024-10-31
23,218,524 GBP2023-10-31
Cash at bank and in hand
5,950,593 GBP2024-10-31
11,852,088 GBP2023-10-31
Current Assets
30,153,344 GBP2024-10-31
35,070,612 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-4,778,783 GBP2024-10-31
-4,993,754 GBP2023-10-31
Net Current Assets/Liabilities
25,374,561 GBP2024-10-31
30,076,858 GBP2023-10-31
Total Assets Less Current Liabilities
56,828,855 GBP2024-10-31
55,484,423 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-28,064,086 GBP2023-10-31
Net Assets/Liabilities
27,933,493 GBP2024-10-31
25,726,023 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-10-31
Revaluation reserve
9,656,477 GBP2024-10-31
9,738,177 GBP2023-10-31
11,436,992 GBP2022-10-31
Retained earnings (accumulated losses)
18,276,916 GBP2024-10-31
15,987,746 GBP2023-10-31
12,166,130 GBP2022-10-31
Equity
27,933,493 GBP2024-10-31
25,726,023 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
2,425,870 GBP2023-11-01 ~ 2024-10-31
2,368,801 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-246,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-218,400 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
15,000 GBP2023-11-01 ~ 2024-10-31
20,000 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
81,700 GBP2023-11-01 ~ 2024-10-31
-61,577 GBP2022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
27,184,820 GBP2024-10-31
24,268,098 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
2,402 GBP2024-10-31
52,572 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
24,044,764 GBP2024-10-31
22,944,305 GBP2023-10-31
Other Debtors
Current
103,876 GBP2024-10-31
38,253 GBP2023-10-31
Prepayments/Accrued Income
Current
51,709 GBP2024-10-31
183,394 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
24,202,751 GBP2024-10-31
23,218,524 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
654,235 GBP2024-10-31
686,685 GBP2023-10-31
Trade Creditors/Trade Payables
Current
356,176 GBP2024-10-31
274,681 GBP2023-10-31
Amounts owed to group undertakings
Current
3,409,165 GBP2024-10-31
3,510,531 GBP2023-10-31
Corporation Tax Payable
Current
4,137 GBP2024-10-31
211,804 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
355,070 GBP2024-10-31
310,053 GBP2023-10-31
Creditors
Current
4,778,783 GBP2024-10-31
4,993,754 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
25,630,120 GBP2024-10-31
26,510,385 GBP2023-10-31
Creditors
Non-current
27,119,348 GBP2024-10-31
28,064,086 GBP2023-10-31
Bank Borrowings
26,284,355 GBP2024-10-31
27,197,070 GBP2023-10-31
Total Borrowings
Current
654,235 GBP2024-10-31
686,685 GBP2023-10-31
Non-current
25,630,120 GBP2024-10-31
26,510,385 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Related profiles found in government register
  • MEDICAL CENTRE HOLDINGS LIMITED
    Info
    MEDICAL CENTRE DEVELOPMENTS LIMITED - 1998-09-21
    Registered number 02877039
    icon of address54 Weymouth Street, London W1G 6NU
    PRIVATE LIMITED COMPANY incorporated on 1993-12-01 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • MEDICAL CENTRE HOLDINGS LIMITED
    S
    Registered number 02877039
    icon of address54, Weymouth Street, London, United Kingdom, W1G 6NU
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address54 Weymouth Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,093,254 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address54 Weymouth Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    MADELEY ESTATES (ACTON) LIMITED - 1996-05-10
    MEDICAL CENTRE DEVELOPMENTS (ACTON) LIMITED - 1998-09-21
    icon of address54 Weymouth Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    45,140,902 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    MEDICAL CENTRES (SCOTLAND) LIMITED - 2003-11-12
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    53,377,791 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    LEDGE 751 LIMITED - 2003-11-12
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    39,173,675 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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