MEDICAL PROPERTY MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MEDICAL PROPERTY MANAGEMENT LIMITED
COMPANY NUMBER
09955454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
18/01/2016
(8 years and 10 months old)
WEBSITE
https://www.medicalasset.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAM
MK18 1EG
Yeomanry House
Hunter Street
BUCKINGHAM
MK18 1EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE UNIVERSITY OF BUCKINGHAM | Active - Newly Incorporated | View Report |
| MEDICAL PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Board Member Peter Bruce Lilley (920155997) Appointed |
Credit Risk Overview
Want to learn more about MEDICAL PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDICAL PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDICAL PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2020 - Present (4 years and 2 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/11/2022 - Present (2years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/11/2022 - Present (2years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/08/2023 - Present (1 years and 3 months) Born in Aug 1943 (age: 81) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
18/01/2016 - Present (8 years and 10 months) Born in Sep 1953 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE UNIVERSITY OF BUCKINGHAM | Active - Newly Incorporated | View Report |
| BUCKINGHAM BUSINESS ENTERPRISES LTD | Active - Accounts Filed | View Report |
| MEDICAL PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Board Member Peter Bruce Lilley (920155997) Appointed |
| 20/06/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 29/11/2022 | New Board Member Christopher Philip Payne (928444028) Appointed |
| 29/11/2022 | New Board Member David John Cole (925227854) Appointed |
| 05/02/2022 | New Accounts filed |
| 28/01/2022 | Chris Payne (928024438) has left the board |
| 28/01/2022 | Christopher Payne (927419044) has left the board |
| 28/01/2022 | Elaine Williams (922746565) has left the board |
| 03/03/2021 | New Company Secretary Chris Payne (928024438) Appointed |
| 03/03/2021 | New Board Member Elaine Williams (922746565) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 27/10/2020 | Colin Paul Stocker (920562763) has left the board |
| 14/10/2020 | New Board Member James Nicholas Tooley (927419018) Appointed |
| 14/10/2020 | New Board Member Christopher Payne (927419044) Appointed |
| 05/06/2020 | John Christopher Clapham (917604389) has left the board |
| 30/01/2020 | Change in Reg. Office |
| 30/01/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Board Member John Warburton Unsworth (918333730) Appointed |
| 22/01/2020 | Paul Martin Jennings (920427247) has left the board |
| 22/01/2020 | New Company Secretary John Unsworth (926628758) Appointed |
| 16/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 11/12/2017 | New Board Member Misty McCrory (924093490) Appointed |
| 03/10/2017 | New Accounts filed |
| 10/04/2017 | Alistair Robert Alcock (909965361) has left the board |
| 03/02/2017 | New Annual Return filed |
| 03/03/2016 | New Board Member Colin Stocker (920562763) Appointed |
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