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
    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
    Chartered Surveyor born in June 1967
    Individual (7 offsprings)
    Officer
    2005-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Hobden, Christopher Martin
    Company Director born in January 1949
    Individual (26 offsprings)
    Officer
    2005-10-05 ~ now
    OF - Director → CIF 0
  • 4
    MEDICAL CENTRE DEVELOPMENTS LIMITED - 1998-09-21
    54, Weymouth Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    25,726,023 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Webley, Andrew Charles
    Chartered Surveyor born in January 1962
    Individual (6 offsprings)
    Officer
    2005-10-05 ~ 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
    Downs, Timothy Robin
    Property Consultant born in July 1959
    Individual (4 offsprings)
    Officer
    2005-10-05 ~ 2017-10-16
    OF - Director → CIF 0
  • 4
    Hobden, Christopher Martin
    Company Director
    Individual (26 offsprings)
    Officer
    2005-10-05 ~ 2016-02-25
    OF - Secretary → CIF 0
  • 5
    Robertson, Reynolds
    Individual
    Officer
    2005-10-04 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 6
    The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-10-04 ~ 2005-10-05
    PE - Director → CIF 0
parent relation
Company in focus

MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02020-11-01 ~ 2021-10-31
02019-11-01 ~ 2020-10-31
Investment Property
25,387,221 GBP2021-10-31
23,992,660 GBP2020-10-31
Fixed Assets
25,387,221 GBP2021-10-31
23,992,660 GBP2020-10-31
Debtors
Current
90,441 GBP2021-10-31
26,985 GBP2020-10-31
Cash at bank and in hand
6,285 GBP2021-10-31
152,989 GBP2020-10-31
Current Assets
96,726 GBP2021-10-31
179,974 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-9,816,015 GBP2021-10-31
-8,444,141 GBP2020-10-31
Net Current Assets/Liabilities
-9,719,289 GBP2021-10-31
-8,264,167 GBP2020-10-31
Total Assets Less Current Liabilities
15,667,932 GBP2021-10-31
15,728,493 GBP2020-10-31
Creditors
Non-current, Amounts falling due after one year
-6,960,264 GBP2021-10-31
-7,219,296 GBP2020-10-31
Net Assets/Liabilities
7,755,223 GBP2021-10-31
7,604,628 GBP2020-10-31
Equity
Called up share capital
100 GBP2021-10-31
100 GBP2020-10-31
Retained earnings (accumulated losses)
7,755,123 GBP2021-10-31
7,604,528 GBP2020-10-31
Equity
7,755,223 GBP2021-10-31
7,604,628 GBP2020-10-31
Trade Debtors/Trade Receivables
Current
17,643 GBP2021-10-31
26,970 GBP2020-10-31
Other Debtors
Current
72,798 GBP2021-10-31
15 GBP2020-10-31
Bank Borrowings
Current
198,264 GBP2021-10-31
187,559 GBP2020-10-31
Trade Creditors/Trade Payables
Current
9,090 GBP2021-10-31
427 GBP2020-10-31
Amounts owed to group undertakings
Current
9,246,623 GBP2021-10-31
7,948,991 GBP2020-10-31
Corporation Tax Payable
Current
19,615 GBP2021-10-31
Taxation/Social Security Payable
Current
46,216 GBP2020-10-31
Other Creditors
Current
342,423 GBP2021-10-31
260,948 GBP2020-10-31
Creditors
Current
9,816,015 GBP2021-10-31
8,444,141 GBP2020-10-31
Bank Borrowings
Non-current
5,562,631 GBP2021-10-31
5,760,896 GBP2020-10-31
Other Creditors
Non-current
1,397,633 GBP2021-10-31
1,458,400 GBP2020-10-31
Creditors
Non-current
6,960,264 GBP2021-10-31
7,219,296 GBP2020-10-31
  • MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED
    Info
    Registered number 05582789
    54 Weymouth Street, London W1G 6NU
    Private Limited Company incorporated on 2005-10-04 (19 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.