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MEDICAL PROPERTIES LIMITED - The Brew House, Greenalls Avenue, Warrington, WA4 6HL, United Kingdom
Company Information
- Company registration number
- 02644203
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Brew House
- Greenalls Avenue
- Warrington
- WA4 6HL The Brew House, Greenalls Avenue, Warrington, WA4 6HL UK
Management
- Managing Directors
- BALL, Orla Marie
- COTTAM, Jayne Marie
- LOWTHER, Patrick William
- OBORN, Simon John
- ASSURA CS LIMITED
- DUNMORE, James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-09-09
- Age Of Company 1991-09-09 32 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Assura Medical Centres Limited
- Assura Medical Centres Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEECHLEAF LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2022-10-09
- Last Date: 2021-09-25
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MEDICAL PROPERTIES LIMITED Company Description
- MEDICAL PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02644203. Its current trading status is "live". It was registered 1991-09-09. It was previously called BEECHLEAF LIMITED. It has declared SIC or NACE codes as "68209". It has 6 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-25.It can be contacted at The Brew House .
Get MEDICAL PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medical Properties Limited - The Brew House, Greenalls Avenue, Warrington, WA4 6HL, United Kingdom
- 1991-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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accounts-with-accounts-type-full (2021-09-17) - AA
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confirmation-statement-with-no-updates (2021-09-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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change-person-director-company-with-change-date (2020-08-04) - CH01
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accounts-with-accounts-type-small (2020-09-22) - AA
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change-person-director-company-with-change-date (2020-10-19) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-updates (2019-10-04) - CS01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-24) - MR04
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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change-person-director-company-with-change-date (2018-03-05) - CH01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-updates (2018-10-08) - CS01
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-10-03) - CS01
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-full (2016-10-02) - AA
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change-person-director-company-with-change-date (2016-09-30) - CH01
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change-person-director-company-with-change-date (2016-04-20) - CH01
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mortgage-charge-part-release-with-charge-number (2016-04-20) - MR05
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change-person-director-company-with-change-date (2016-02-17) - CH01
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change-person-director-company-with-change-date (2016-01-21) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-01) - CH01
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change-corporate-director-company-with-change-date (2015-01-08) - CH02
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accounts-with-accounts-type-full (2015-09-03) - AA
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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change-person-director-company-with-change-date (2015-12-15) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-full (2014-09-03) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-24) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-03) - AA
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accounts-with-accounts-type-full (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-01-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-02-20) - AUD
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termination-director-company-with-name (2012-04-03) - TM01
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legacy (2012-04-12) - MG01
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appoint-person-director-company-with-name (2012-04-27) - AP01
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legacy (2012-06-01) - MG01
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resolution (2012-06-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
keyboard_arrow_right 2011
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appoint-corporate-director-company-with-name (2011-03-29) - AP02
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legacy (2011-02-24) - MG01
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change-registered-office-address-company-with-date-old-address (2011-03-29) - AD01
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appoint-person-director-company-with-name (2011-03-29) - AP01
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change-account-reference-date-company-current-shortened (2011-03-30) - AA01
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termination-director-company-with-name (2011-03-29) - TM01
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termination-secretary-company-with-name (2011-03-30) - TM02
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accounts-with-accounts-type-full (2011-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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auditors-resignation-company (2011-06-07) - AUD
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termination-director-company-with-name (2011-05-20) - TM01
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accounts-amended-with-accounts-type-full (2011-05-04) - AAMD
keyboard_arrow_right 2010
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legacy (2010-11-25) - MG01
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legacy (2010-09-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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memorandum-articles (2010-07-28) - MEM/ARTS
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resolution (2010-07-28) - RESOLUTIONS
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legacy (2010-02-02) - MG01
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legacy (2010-01-19) - MG01
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legacy (2010-01-08) - MG01
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accounts-with-accounts-type-full (2010-08-12) - AA
keyboard_arrow_right 2009
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legacy (2009-01-09) - 395
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legacy (2009-01-31) - 288c
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legacy (2009-08-11) - 395
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accounts-with-accounts-type-full (2009-02-18) - AA
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legacy (2009-11-20) - MG01
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legacy (2009-05-15) - 395
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legacy (2009-09-11) - 363a
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accounts-with-accounts-type-full (2009-08-03) - AA
keyboard_arrow_right 2008
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legacy (2008-10-31) - 395
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legacy (2008-09-10) - 363a
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legacy (2008-02-28) - 395
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legacy (2008-06-19) - 395
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accounts-with-accounts-type-full (2008-02-20) - AA
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legacy (2008-08-15) - 395
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legacy (2008-09-09) - 353
keyboard_arrow_right 2007
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legacy (2007-07-10) - 287
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legacy (2007-01-04) - 395
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legacy (2007-03-06) - 395
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legacy (2007-04-30) - 395
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legacy (2007-05-31) - 395
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legacy (2007-07-17) - 288b
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legacy (2007-08-15) - 288b
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legacy (2007-09-04) - 363a
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legacy (2007-09-14) - 395
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legacy (2007-09-22) - 395
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legacy (2007-11-05) - 395
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accounts-with-accounts-type-interim (2007-12-17) - AA
keyboard_arrow_right 2006
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legacy (2006-01-26) - 395
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legacy (2006-02-16) - 395
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legacy (2006-05-13) - 395
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legacy (2006-07-01) - 395
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legacy (2006-07-13) - 395
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legacy (2006-10-20) - 363a
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accounts-with-accounts-type-full (2006-09-19) - AA
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legacy (2006-10-19) - 288c
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legacy (2006-11-23) - 395
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legacy (2006-12-01) - 395
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legacy (2006-12-16) - 395
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legacy (2006-09-01) - 395
keyboard_arrow_right 2005
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legacy (2005-05-06) - 403a
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accounts-with-accounts-type-full (2005-04-28) - AA
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legacy (2005-04-19) - 395
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legacy (2005-03-23) - 288a
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legacy (2005-03-23) - 288b
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resolution (2005-03-22) - RESOLUTIONS
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legacy (2005-03-22) - 173
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resolution (2005-03-21) - RESOLUTIONS
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legacy (2005-03-21) - 88(2)R
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legacy (2005-05-10) - 169
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legacy (2005-05-18) - 288b
-
legacy (2005-12-16) - 395
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legacy (2005-10-26) - 395
-
legacy (2005-10-22) - 395
-
legacy (2005-09-22) - 288b
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legacy (2005-09-22) - 288a
-
legacy (2005-09-17) - 395
-
legacy (2005-09-13) - 288c
-
legacy (2005-09-14) - 363a
-
legacy (2005-06-09) - 288a
-
legacy (2005-06-03) - 288a
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legacy (2005-05-26) - 225
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legacy (2005-05-20) - 288a
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legacy (2005-05-18) - 288a
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legacy (2005-05-18) - 287
keyboard_arrow_right 2004
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legacy (2004-04-01) - 395
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legacy (2004-04-08) - 395
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accounts-with-accounts-type-total-exemption-full (2004-08-16) - AA
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legacy (2004-03-26) - 395
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legacy (2004-12-24) - 395
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legacy (2004-09-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-22) - 395
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legacy (2003-10-01) - 395
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legacy (2003-09-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-08-20) - AA
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legacy (2003-05-29) - 395
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legacy (2003-05-24) - 395
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legacy (2003-02-04) - 287
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legacy (2003-01-16) - 395
keyboard_arrow_right 2002
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legacy (2002-02-05) - 395
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legacy (2002-05-21) - 395
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legacy (2002-05-31) - 395
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legacy (2002-07-20) - 395
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accounts-with-accounts-type-total-exemption-small (2002-07-22) - AA
-
legacy (2002-08-23) - 395
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legacy (2002-09-04) - 395
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legacy (2002-09-12) - 363s
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legacy (2002-09-18) - 395
-
legacy (2002-08-16) - 395
keyboard_arrow_right 2001
-
legacy (2001-02-13) - 395
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legacy (2001-03-28) - 288b
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legacy (2001-03-28) - 288a
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legacy (2001-03-29) - 288a
-
legacy (2001-04-14) - 395
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legacy (2001-06-15) - 225
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accounts-with-accounts-type-total-exemption-small (2001-07-18) - AA
-
legacy (2001-07-18) - 395
-
legacy (2001-08-04) - 395
-
legacy (2001-09-05) - 363s
-
legacy (2001-11-02) - 395
-
legacy (2001-06-14) - 395
keyboard_arrow_right 2000
-
legacy (2000-01-31) - 287
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legacy (2000-04-14) - 288a
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legacy (2000-04-14) - 288b
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legacy (2000-05-26) - 395
-
legacy (2000-06-19) - 287
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resolution (2000-07-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-07-18) - AA
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miscellaneous (2000-09-06) - MISC
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legacy (2000-09-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-09) - 288a
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certificate-change-of-name-company (1999-02-18) - CERTNM
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legacy (1999-04-09) - 288b
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legacy (1999-04-25) - 287
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accounts-with-accounts-type-dormant (1999-07-20) - AA
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legacy (1999-09-10) - 363s
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legacy (1999-12-07) - 395
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miscellaneous (1999-12-08) - MISC
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legacy (1999-04-28) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-09-14) - 363s
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accounts-with-accounts-type-dormant (1998-06-05) - AA
keyboard_arrow_right 1997
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legacy (1997-09-04) - 363s
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accounts-with-accounts-type-dormant (1997-06-03) - AA
keyboard_arrow_right 1996
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legacy (1996-09-08) - 363s
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accounts-with-accounts-type-dormant (1996-07-06) - AA
keyboard_arrow_right 1995
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legacy (1995-09-04) - 363s
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accounts-with-accounts-type-dormant (1995-07-06) - AA
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legacy (1995-12-07) - 287
keyboard_arrow_right 1994
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legacy (1994-08-31) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-11-11) - AA
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legacy (1993-09-10) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-11-18) - AA
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resolution (1992-11-18) - RESOLUTIONS
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legacy (1992-09-23) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-13) - 287
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legacy (1991-09-13) - 288
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incorporation-company (1991-09-09) - NEWINC