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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Page, Brian Robert
    Born in June 1948
    Individual (134 offsprings)
    Officer
    1993-12-01 ~ 1993-12-02
    OF - Nominee Director → CIF 0
  • 2
    Webley, Andrew Charles
    Chartered Surveyor born in January 1962
    Individual (17 offsprings)
    Officer
    1993-12-02 ~ 2017-10-16
    OF - Director → CIF 0
  • 3
    Hobden, Christopher Martin
    Born in January 1949
    Individual (29 offsprings)
    Officer
    1993-12-02 ~ now
    OF - Director → CIF 0
    Hobden, Christopher Martin
    Director
    Individual (29 offsprings)
    Officer
    1993-12-02 ~ 2016-02-25
    OF - Secretary → CIF 0
    Mr Christopher Martin Hobden
    Born in January 1949
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-09
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Michie, Diana Jean
    Individual (82 offsprings)
    Officer
    1993-12-01 ~ 1993-12-02
    OF - Nominee Secretary → CIF 0
  • 5
    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
  • 6
    Ford, Nigel Kevin
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Downs, Timothy Robin
    Property Consultant born in July 1959
    Individual (12 offsprings)
    Officer
    1995-12-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 8
    Shannon, David James
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 9
    Woodall, Clodagh
    Individual (17 offsprings)
    Officer
    2016-02-25 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 10
    HOBDEN CAPITAL LIMITED
    10840917
    54 Weymouth Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-10-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    THE DEVELOPMENT SOLUTION LIMITED
    - now 02322506
    LEGEND INFORMATION LIMITED - 1990-02-26
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    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

Period: 1998-09-21 ~ now
Company number: 02877039
Registered names
MEDICAL CENTRE HOLDINGS LIMITED - now
MEDICAL CENTRE DEVELOPMENTS LIMITED - 1998-09-21 02841507... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cost of Sales
-16,126 GBP2024-11-01 ~ 2025-10-31
-11,621 GBP2023-11-01 ~ 2024-10-31
Administrative Expenses
-572,173 GBP2024-11-01 ~ 2025-10-31
-305,458 GBP2023-11-01 ~ 2024-10-31
Other Interest Receivable/Similar Income (Finance Income)
100,227 GBP2024-11-01 ~ 2025-10-31
302,638 GBP2023-11-01 ~ 2024-10-31
Interest Payable/Similar Charges (Finance Costs)
-1,685,654 GBP2024-11-01 ~ 2025-10-31
-924,447 GBP2023-11-01 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
-21,193 GBP2024-11-01 ~ 2025-10-31
-979,225 GBP2023-11-01 ~ 2024-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-11-01 ~ 2025-10-31
114,602 GBP2023-11-01 ~ 2024-10-31
-114,602 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
-21,193 GBP2024-11-01 ~ 2025-10-31
-864,623 GBP2023-11-01 ~ 2024-10-31
Investment Property
27,735,648 GBP2025-10-31
23,693,888 GBP2024-10-31
Fixed Assets - Investments
4,269,554 GBP2025-10-31
4,269,474 GBP2024-10-31
Fixed Assets
32,005,202 GBP2025-10-31
27,963,362 GBP2024-10-31
Debtors
92,293,051 GBP2025-10-31
24,202,751 GBP2024-10-31
Cash at bank and in hand
4,471,827 GBP2025-10-31
5,950,593 GBP2024-10-31
Current Assets
96,764,878 GBP2025-10-31
30,153,344 GBP2024-10-31
Net Current Assets/Liabilities
91,217,907 GBP2025-10-31
25,374,561 GBP2024-10-31
Total Assets Less Current Liabilities
123,223,109 GBP2025-10-31
53,337,923 GBP2024-10-31
Net Assets/Liabilities
24,379,407 GBP2025-10-31
24,643,000 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
100 GBP2023-10-31
Revaluation reserve
4,102,620 GBP2025-10-31
6,365,984 GBP2024-10-31
9,738,177 GBP2023-10-31
Retained earnings (accumulated losses)
20,276,687 GBP2025-10-31
18,276,916 GBP2024-10-31
15,987,746 GBP2023-10-31
Equity
24,379,407 GBP2025-10-31
24,643,000 GBP2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
-21,193 GBP2024-11-01 ~ 2025-10-31
-864,623 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-218,400 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-242,400 GBP2024-11-01 ~ 2025-10-31
Audit Fees/Expenses
15,000 GBP2024-11-01 ~ 2025-10-31
15,000 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-11-01 ~ 2025-10-31
-118,739 GBP2023-11-01 ~ 2024-10-31
Investment Property - Fair Value Model
27,735,648 GBP2025-10-31
23,693,888 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
4,469 GBP2025-10-31
2,402 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
91,750,878 GBP2025-10-31
24,044,764 GBP2024-10-31
Other Debtors
Current
18,596 GBP2025-10-31
103,876 GBP2024-10-31
Prepayments/Accrued Income
Current
519,108 GBP2025-10-31
51,709 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
2,930,805 GBP2025-10-31
654,235 GBP2024-10-31
Trade Creditors/Trade Payables
Current
246,289 GBP2025-10-31
356,176 GBP2024-10-31
Amounts owed to group undertakings
Current
0 GBP2025-10-31
3,409,165 GBP2024-10-31
Corporation Tax Payable
Current
0 GBP2025-10-31
4,137 GBP2024-10-31
Other Taxation & Social Security Payable
Current
53,237 GBP2025-10-31
0 GBP2024-10-31
Other Creditors
Current
1,424,836 GBP2025-10-31
0 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
891,804 GBP2025-10-31
355,070 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
97,268,127 GBP2025-10-31
25,630,120 GBP2024-10-31
Bank Borrowings
100,198,932 GBP2025-10-31
26,284,355 GBP2024-10-31
Total Borrowings
Current
2,930,805 GBP2025-10-31
654,235 GBP2024-10-31
Non-current
97,268,127 GBP2025-10-31
25,630,120 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2025-10-31
70 shares2024-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2025-10-31
30 shares2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Related profiles found in government register
  • MEDICAL CENTRE HOLDINGS LIMITED
    Info
    MEDICAL CENTRE DEVELOPMENTS LIMITED - 1998-09-21
    Registered number 02877039
    54 Weymouth Street, London W1G 6NU
    PRIVATE LIMITED COMPANY incorporated on 1993-12-01 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • MEDICAL CENTRE HOLDINGS LIMITED
    S
    Registered number 02877039
    54, 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 5
  • 1
    MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED
    05582789 16357971... (more)
    54 Weymouth Street, London
    Active Corporate (9 parents)
    Person with significant control
    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
    MEDICAL CENTRE DEVELOPMENTS (UK) LIMITED
    16357971 05582789... (more)
    54 Weymouth Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MEDICAL CENTRE DEVELOPMENTS LIMITED
    - now 02841507 02877039... (more)
    MEDICAL CENTRE DEVELOPMENTS (ACTON) LIMITED - 1998-09-21
    MADELEY ESTATES (ACTON) LIMITED - 1996-05-10
    54 Weymouth Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    MEDICAL CENTRES SCOTLAND 2000 LIMITED
    - now SC181264 SC256375
    MEDICAL CENTRES (SCOTLAND) LIMITED - 2003-11-12
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    MEDICAL CENTRES SCOTLAND LIMITED
    - now SC256375 SC181264... (more)
    LEDGE 751 LIMITED - 2003-11-12
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.