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All Information about:

                        
Name

Medical Properties Limited

Address
3 Barrington Road
Altrincham
WA14 1GY
VAT ID no VAT ID available
Company No. 02644203 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Assura Medical Centres Limited Status: Active Notified: 06/04/2016 Companies House Number: 06732480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (10)

    Source: Companies House
    Assura Cs Limited, Altrincham, United Kingdom Status: Active Notified: 16/03/2011 Role: Director
    Ball, Orla Marie Altrincham, United Kingdom Status: Active Notified: 04/09/2015 Date of Birth: 08/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Cottam, Jayne Marie Altrincham, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    James, Robert Altrincham, United Kingdom Status: Active Notified: 24/05/2022 Date of Birth: 09/1969 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Roach, Owen Altrincham, United Kingdom Status: Active Notified: 21/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Sarah Altrincham, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 10/1969 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Sian Altrincham, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dunmore, James Warrington Status: Ceased Notified: 09/08/2021 Ceased: 31/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gunn, John Humphrey London Status: Ceased Notified: 28/04/2005 Ceased: 09/07/2007 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British
    Murphy, Jonathan Stewart Warrington, England Status: Ceased Notified: 17/01/2013 Ceased: 08/01/2018 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Assura (AHI) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 03500122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Assura Stanwell Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 07175407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Spcd (Crawcrook) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 06012437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Spcd (Davyhulme) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 06012383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Spcd (Didcot) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 05934418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Spcd (Kincaidston) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 06012396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Spcd (Rugeley) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 05069095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Spcd (Sutton IN Ashfield) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 06006501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more