Medical Properties Limited in ALTRINCHAM

Medical Properties Limited ALTRINCHAM

Founded in 1991, Medical Properties, classified under reg no. 02644203 is an active company. Currently registered at 3 Barrington Road WA14 1GY, Altrincham the company has been in the business for thirty three years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Friday 19th February 1999 Medical Properties Limited is no longer carrying the name Beechleaf.

The company has 6 directors, namely Sian T., Owen R. and Sarah T. and others. Of them, Orla B. has been with the company the longest, being appointed on 4 September 2015 and Sian T. has been with the company for the least time - from 7 November 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Medical Properties Limited Address / Contact

Office Address	3 Barrington Road
Town	Altrincham
Post code	WA14 1GY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02644203
Date of Incorporation	Mon, 9th Sep 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	33 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Sian T.

Position: Director

Appointed: 07 November 2023

Owen R.

Position: Director

Appointed: 21 August 2023

Sarah T.

Position: Director

Appointed: 10 March 2023

Robert J.

Position: Director

Appointed: 24 May 2022

Jayne C.

Position: Director

Appointed: 31 October 2017

Orla B.

Position: Director

Appointed: 04 September 2015

Assura Cs Limited

Position: Corporate Director

Appointed: 16 March 2011

James D.

Position: Director

Appointed: 09 August 2021

Resigned: 31 March 2022

Simon O.

Position: Director

Appointed: 26 September 2019

Resigned: 24 November 2022

Claire R.

Position: Director

Appointed: 18 April 2019

Resigned: 18 April 2019

Belinda L.

Position: Director

Appointed: 18 April 2019

Resigned: 18 April 2019

Simon G.

Position: Director

Appointed: 08 January 2018

Resigned: 18 June 2021

Patrick L.

Position: Director

Appointed: 08 January 2018

Resigned: 01 April 2023

Spencer K.

Position: Director

Appointed: 04 September 2015

Resigned: 31 October 2018

Jonathan M.

Position: Director

Appointed: 17 January 2013

Resigned: 08 January 2018

Paul C.

Position: Director

Appointed: 29 March 2012

Resigned: 21 June 2019

Carolyn J.

Position: Director

Appointed: 29 March 2012

Resigned: 22 October 2017

Nigel R.

Position: Director

Appointed: 16 March 2011

Resigned: 28 March 2012

Andrew D.

Position: Director

Appointed: 16 March 2011

Resigned: 31 March 2018

Kate M.

Position: Secretary

Appointed: 14 September 2005

Resigned: 16 March 2011

Jonathan H.

Position: Director

Appointed: 28 April 2005

Resigned: 15 August 2007

Stephen M.

Position: Director

Appointed: 28 April 2005

Resigned: 16 March 2011

Bruce W.

Position: Director

Appointed: 28 April 2005

Resigned: 18 May 2011

John G.

Position: Director

Appointed: 28 April 2005

Resigned: 09 July 2007

Anthony B.

Position: Director

Appointed: 28 April 2005

Resigned: 15 August 2007

David B.

Position: Secretary

Appointed: 28 April 2005

Resigned: 14 September 2005

Gail M.

Position: Secretary

Appointed: 15 March 2005

Resigned: 28 April 2005

Kate M.

Position: Director

Appointed: 16 March 2001

Resigned: 28 April 2005

George H.

Position: Director

Appointed: 16 March 2001

Resigned: 15 March 2005

Geoffrey M.

Position: Director

Appointed: 16 March 2001

Resigned: 15 March 2005

Kate M.

Position: Secretary

Appointed: 07 April 2000

Resigned: 15 March 2005

Stephen M.

Position: Director

Appointed: 23 March 1999

Resigned: 16 March 2001

George H.

Position: Secretary

Appointed: 23 March 1999

Resigned: 07 April 2000

Jonathan H.

Position: Director

Appointed: 23 March 1999

Resigned: 16 March 2001

Mary H.

Position: Secretary

Appointed: 09 September 1991

Resigned: 23 March 1999

Barry S.

Position: Nominee Secretary

Appointed: 09 September 1991

Resigned: 09 September 1991

Spencer Company Formations Limited

Position: Corporate Nominee Director

Appointed: 09 September 1991

Resigned: 09 September 1991

Gail M.

Position: Director

Appointed: 09 September 1991

Resigned: 23 March 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Assura Medical Centres Limited from Altrincham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Assura Medical Centres Limited

3 Barrington Road, Altrincham, England, WA14 1GY, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	6732480
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Beechleaf	February 19, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 28th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 28th, September 2023	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 4th, October 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 17th, September 2021	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 22nd, September 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 2nd, October 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 1st, October 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 3rd, October 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 2nd, October 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 3rd, September 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 3rd, September 2014	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 30th, September 2013	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 16th, November 2011	accounts	Free Download (20 pages)
AAMD	Amended full accounts for the period to Friday 30th April 2010 filed on: 4th, May 2011	accounts	Free Download (18 pages)
AA01	Current accounting period shortened to Thursday 31st March 2011, originally was Saturday 30th April 2011. filed on: 30th, March 2011	accounts	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th April 2010 filed on: 12th, August 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 30th April 2009 filed on: 3rd, August 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 30th April 2008 filed on: 18th, February 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 20th, February 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 20th, February 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 19th, September 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 19th, September 2006	accounts	Free Download (18 pages)
225	Accounting reference date extended from 31/10/05 to 30/04/06 filed on: 26th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 30/04/06 filed on: 26th, May 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st October 2004 filed on: 28th, April 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st October 2004 filed on: 28th, April 2005	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 16th, August 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 16th, August 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 20th, August 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 20th, August 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 22nd, July 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 22nd, July 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2000 filed on: 18th, July 2001	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2000 filed on: 18th, July 2001	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/09/01 to 31/10/01 filed on: 15th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/10/01 filed on: 15th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 1999 filed on: 18th, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 1999 filed on: 18th, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 20th, July 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 20th, July 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 1997 filed on: 5th, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 1997 filed on: 5th, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 1996 filed on: 3rd, June 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 1996 filed on: 3rd, June 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 6th, July 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 6th, July 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 1994 filed on: 6th, July 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 1994 filed on: 6th, July 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 1993 filed on: 11th, November 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 30th September 1993 filed on: 11th, November 1993	accounts
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1992 filed on: 18th, November 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1992 filed on: 18th, November 1992	accounts

Medical Properties Limited ALTRINCHAM

Medical Properties Limited Address / Contact

Company Information / Profile

Company staff

Sian T.

Owen R.

Sarah T.

Robert J.

Jayne C.

Orla B.

Assura Cs Limited

James D.

Simon O.

Claire R.

Belinda L.

Simon G.

Patrick L.

Spencer K.

Jonathan M.

Paul C.

Carolyn J.

Nigel R.

Andrew D.

Kate M.

Jonathan H.

Stephen M.

Bruce W.

John G.

Anthony B.

David B.

Gail M.

Kate M.

George H.

Geoffrey M.

Kate M.

Stephen M.

George H.

Jonathan H.

Mary H.

Barry S.

Spencer Company Formations Limited

Gail M.

People with significant control

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