MEDICAL PROPERTIES LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
MEDICAL PROPERTIES LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
MEDICAL PROPERTIES LIMITED was incorporated 32 years ago on 09/09/1991 and has the registered number: 02644203. The accounts status is SMALL and accounts are next due on 31/12/2024.
MEDICAL PROPERTIES LIMITED was incorporated 32 years ago on 09/09/1991 and has the registered number: 02644203. The accounts status is SMALL and accounts are next due on 31/12/2024.
MEDICAL PROPERTIES LIMITED - ALTRINCHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 BARRINGTON ROAD
ALTRINCHAM
WA14 1GY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ORLA BALL | Aug 1970 | British | Director | 2015-09-04 | CURRENT |
| ASSURA CS LIMITED | Corporate Director | 2011-03-16 | CURRENT | ||
| MR ROBERT JAMES | Sep 1969 | British | Director | 2022-05-24 | CURRENT |
| MRS JAYNE MARIE COTTAM | Aug 1974 | British | Director | 2017-10-31 | CURRENT |
| MR OWEN ROACH | Jan 1990 | British | Director | 2023-08-21 | CURRENT |
| SARAH TAYLOR | Oct 1969 | British | Director | 2023-03-10 | CURRENT |
| SIAN TAYLOR | Jan 1980 | British | Director | 2023-11-07 | CURRENT |
| MR JONATHAN STEWART MURPHY | Jun 1972 | British | Director | 2013-01-17 UNTIL 2018-01-08 | RESIGNED |
| MR SIMON OBORN | Feb 1973 | British | Director | 2019-09-26 UNTIL 2022-11-24 | RESIGNED |
| MRS CAROLYN JONES | Jan 1979 | British | Director | 2012-03-29 UNTIL 2017-10-22 | RESIGNED |
| MR STEPHEN GREGORY MINION | Dec 1946 | British | Director | 2005-04-28 UNTIL 2011-03-16 | RESIGNED |
| MR STEPHEN GREGORY MINION | Dec 1946 | British | Director | 1999-03-23 UNTIL 2001-03-16 | RESIGNED |
| KATE ELIZABETH MINION | May 1973 | British | Director | 2001-03-16 UNTIL 2005-04-28 | RESIGNED |
| MR. GEORGE EDWARD HOLMES | May 1937 | British | Secretary | 1999-03-23 UNTIL 2000-04-07 | RESIGNED |
| BARRY MICHAEL SPENCER | Nominee Secretary | 1991-09-09 UNTIL 1991-09-09 | RESIGNED | ||
| MISS BELINDA SARAH HEPBURN LEWIS | Jul 1968 | British | Director | 2019-04-18 UNTIL 2019-04-18 | RESIGNED |
| MR PATRICK WILLIAM LOWTHER | Jul 1977 | British | Director | 2018-01-08 UNTIL 2023-04-01 | RESIGNED |
| GAIL MOSLEY | Dec 1946 | British | Secretary | 2005-03-15 UNTIL 2005-04-28 | RESIGNED |
| MARY HOLMES | May 1945 | Secretary | 1991-09-09 UNTIL 1999-03-23 | RESIGNED | |
| KATE ELIZABETH MINION | May 1973 | British | Secretary | 2005-09-14 UNTIL 2011-03-16 | RESIGNED |
| DAVID CHARLES BAILEY | Oct 1941 | Secretary | 2005-04-28 UNTIL 2005-09-14 | RESIGNED | |
| KATE ELIZABETH MINION | May 1973 | British | Secretary | 2000-04-07 UNTIL 2005-03-15 | RESIGNED |
| ANTHONY DAVID BURTON | Apr 1937 | British | Director | 2005-04-28 UNTIL 2007-08-15 | RESIGNED |
| GEOFFREY CLIVE MOSLEY | May 1945 | British | Director | 2001-03-16 UNTIL 2005-03-15 | RESIGNED |
| SPENCER COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1991-09-09 UNTIL 1991-09-09 | RESIGNED | ||
| GAIL MOSLEY | Dec 1946 | British | Director | 1991-09-09 UNTIL 1999-03-23 | RESIGNED |
| MR NIGEL KEITH RAWLINGS | Mar 1956 | British | Director | 2011-03-16 UNTIL 2012-03-28 | RESIGNED |
| CLAIRE RICK | Dec 1979 | British | Director | 2019-04-18 UNTIL 2019-04-18 | RESIGNED |
| MR BRUCE LAYLAND WALKER | Sep 1965 | British | Director | 2005-04-28 UNTIL 2011-05-18 | RESIGNED |
| SPENCER ADRIAN KENYON | Jun 1962 | British | Director | 2015-09-04 UNTIL 2018-10-31 | RESIGNED |
| MR JOHN HUMPHREY GUNN | Jan 1942 | British | Director | 2005-04-28 UNTIL 2007-07-09 | RESIGNED |
| MR JONATHAN HOLMES | Feb 1968 | British | Director | 1999-03-23 UNTIL 2001-03-16 | RESIGNED |
| MR JONATHAN HOLMES | Feb 1968 | British | Director | 2005-04-28 UNTIL 2007-08-15 | RESIGNED |
| MR. GEORGE EDWARD HOLMES | May 1937 | British | Director | 2001-03-16 UNTIL 2005-03-15 | RESIGNED |
| SIMON GOULD | Jun 1974 | British | Director | 2018-01-08 UNTIL 2021-06-18 | RESIGNED |
| MR JAMES DUNMORE | Jan 1971 | British | Director | 2021-08-09 UNTIL 2022-03-31 | RESIGNED |
| MR ANDREW SIMON DARKE | May 1962 | British | Director | 2011-03-16 UNTIL 2018-03-31 | RESIGNED |
| MR PAUL BRYAN CARROLL | Mar 1969 | British | Director | 2012-03-29 UNTIL 2019-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Assura Medical Centres Limited | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |