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
    Sharp, Michael James
    Company Director 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
  • 2
    Ford, Nigel Kevin
    Company Director born in June 1967
    Individual (7 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Shannon, David James
    Chartered Surveyor born in December 1966
    Individual (7 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Hobden, Christopher Martin
    Director born in January 1949
    Individual (26 offsprings)
    Officer
    1993-12-02 ~ now
    OF - Director → CIF 0
  • 5
    54 Weymouth Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-10-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Webley, Andrew Charles
    Chartered Surveyor born in January 1962
    Individual (6 offsprings)
    Officer
    1993-12-02 ~ 2017-10-16
    OF - Director → CIF 0
  • 2
    Woodall, Clodagh
    Individual (5 offsprings)
    Officer
    2016-02-25 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 3
    Page, Brian Robert
    Born in June 1948
    Individual
    Officer
    1993-12-01 ~ 1993-12-02
    OF - Nominee Director → CIF 0
  • 4
    Downs, Timothy Robin
    Property Consultant born in July 1959
    Individual (4 offsprings)
    Officer
    1995-12-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 5
    Hobden, Christopher Martin
    Director
    Individual (26 offsprings)
    Officer
    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
    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
  • 6
    Michie, Diana Jean
    Individual
    Officer
    1993-12-01 ~ 1993-12-02
    OF - Nominee Secretary → CIF 0
  • 7
    LEGEND INFORMATION LIMITED - 1990-02-26
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 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
-12,190 GBP2022-11-01 ~ 2023-10-31
-16,704 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-109,016 GBP2022-11-01 ~ 2023-10-31
-153,518 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
346,527 GBP2022-11-01 ~ 2023-10-31
224,551 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
-965,052 GBP2022-11-01 ~ 2023-10-31
-1,003,165 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
2,591,414 GBP2022-11-01 ~ 2023-10-31
2,684,684 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
2,368,801 GBP2022-11-01 ~ 2023-10-31
2,540,385 GBP2021-11-01 ~ 2022-10-31
Investment Property
24,268,098 GBP2023-10-31
23,216,581 GBP2022-10-31
Fixed Assets - Investments
1,139,467 GBP2023-10-31
1,049,425 GBP2022-10-31
Fixed Assets
25,407,565 GBP2023-10-31
24,266,006 GBP2022-10-31
Debtors
23,218,524 GBP2023-10-31
27,302,419 GBP2022-10-31
Cash at bank and in hand
11,852,088 GBP2023-10-31
7,258,228 GBP2022-10-31
Current Assets
35,070,612 GBP2023-10-31
34,560,647 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-4,993,754 GBP2023-10-31
-4,652,033 GBP2022-10-31
Net Current Assets/Liabilities
30,076,858 GBP2023-10-31
29,908,614 GBP2022-10-31
Total Assets Less Current Liabilities
55,484,423 GBP2023-10-31
54,174,620 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-28,064,086 GBP2023-10-31
-28,815,507 GBP2022-10-31
Net Assets/Liabilities
25,726,023 GBP2023-10-31
23,603,222 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
100 GBP2021-10-31
Revaluation reserve
9,738,177 GBP2023-10-31
11,436,992 GBP2022-10-31
10,681,619 GBP2021-10-31
Retained earnings (accumulated losses)
15,987,746 GBP2023-10-31
12,166,130 GBP2022-10-31
10,431,122 GBP2021-10-31
Equity
25,726,023 GBP2023-10-31
23,603,222 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
2,368,801 GBP2022-11-01 ~ 2023-10-31
2,540,385 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-50,004 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-246,000 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
20,000 GBP2022-11-01 ~ 2023-10-31
18,000 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-61,577 GBP2022-11-01 ~ 2023-10-31
167,734 GBP2021-11-01 ~ 2022-10-31
Investment Property - Fair Value Model
24,268,098 GBP2023-10-31
23,216,581 GBP2022-10-31
Disposals of Investment Property - Fair Value Model
-330,349 GBP2022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current
52,572 GBP2023-10-31
0 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-10-31
95,842 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
22,944,305 GBP2023-10-31
21,638,614 GBP2022-10-31
Other Debtors
Current
38,253 GBP2023-10-31
5,566,756 GBP2022-10-31
Prepayments/Accrued Income
Current
183,394 GBP2023-10-31
1,207 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
23,218,524 GBP2023-10-31
27,302,419 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
686,685 GBP2023-10-31
680,051 GBP2022-10-31
Trade Creditors/Trade Payables
Current
274,681 GBP2023-10-31
97,653 GBP2022-10-31
Amounts owed to group undertakings
Current
3,510,531 GBP2023-10-31
3,549,802 GBP2022-10-31
Corporation Tax Payable
Current
211,804 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
0 GBP2023-10-31
3,366 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
310,053 GBP2023-10-31
321,161 GBP2022-10-31
Creditors
Current
4,993,754 GBP2023-10-31
4,652,033 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
26,510,385 GBP2023-10-31
27,197,069 GBP2022-10-31
Creditors
Non-current
28,064,086 GBP2023-10-31
28,815,507 GBP2022-10-31
Bank Borrowings
27,197,070 GBP2023-10-31
27,877,120 GBP2022-10-31
Total Borrowings
Current
686,685 GBP2023-10-31
680,051 GBP2022-10-31
Non-current
26,510,385 GBP2023-10-31
27,197,069 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
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 (31 years 7 months). 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
    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
Active 5
  • 1
    54 Weymouth Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    7,755,223 GBP2021-10-31
    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
    54 Weymouth Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    MEDICAL CENTRE DEVELOPMENTS (ACTON) LIMITED - 1998-09-21
    MADELEY ESTATES (ACTON) LIMITED - 1996-05-10
    54 Weymouth Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    43,394,442 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    MEDICAL CENTRES (SCOTLAND) LIMITED - 2003-11-12
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    51,671,978 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    LEDGE 751 LIMITED - 2003-11-12
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    38,065,311 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.