MEDICAL CENTRE DEVELOPMENTS LIMITED

Company summary

Company number: 02841507
Status: ACTIVE
Incorporated / age: 2 August 199333 years
Registered office: 54 Weymouth Street, London, W1G 6NU
Accounts due: 31 July 2027
Confirmation statement due: 14 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 02:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
54 Weymouth Street, London, W1G 6NU
Nature of business
Development of building projects
Previous company names
MEDICAL CENTRE DEVELOPMENTS (ACTON) LIMITED
MADELEY ESTATES (ACTON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHARP, Michael James ACTIVE	Secretary	26 Apr 2022				54, Weymouth Street, London, W1G 6NU, United Kingdom
FORD, Nigel Kevin ACTIVE	Director	20 Nov 2003		England	June 1967	54, Weymouth Street, London, W1G 6NU
HOBDEN, Christopher Martin ACTIVE	Director	16 Apr 1996		United Kingdom	January 1949	54, Weymouth Street, London, W1G 6NU, England
SHARP, Michael James ACTIVE	Director	09 Apr 2025		United Kingdom	January 1991	54, Weymouth Street, London, W1G 6NU
HOBDEN, Christopher Martin RESIGNED	Secretary	16 Apr 1996	25 Feb 2016			54, Weymouth Street, London, W1G 6NU, England
LEE SON, Winifred RESIGNED	Secretary	02 Aug 1993	16 Apr 1996			37 Nassau Road, Barnes, London, SW13 9QF
WOODALL, Clodagh RESIGNED	Secretary	25 Feb 2016	26 Apr 2022			54, Weymouth Street, London, W1G 6NU
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Aug 1993	02 Aug 1993			6-8 Underwood Street, London, N1 7JQ
DOWNS, Timothy Robin RESIGNED	Director	16 Apr 1996	16 Oct 2017	England	July 1959	54, Weymouth Street, London, W1G 6NU, England
LEE SON, Winifred RESIGNED	Director	02 Aug 1993	16 Apr 1996	United Kingdom	May 1940	37 Nassau Road, Barnes, London, SW13 9QF
MORLEY, David Frederick George RESIGNED	Director	02 Aug 1993	16 Apr 1996		April 1935	6 Highfield Drive, Ickenham, Uxbridge, Middlesex, UB10 8AL
WEBLEY, Andrew Charles RESIGNED	Director	16 Apr 1996	16 Oct 2017	United Kingdom	January 1962	54, Weymouth Street, London, W1G 6NU, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	02 Aug 1993	02 Aug 1993			6-8 Underwood Street, London, N1 7JQ

SHARP, Michael James ACTIVE
Role: Secretary
Appointed on: 26 Apr 2022
Address: 54, Weymouth Street, London, W1G 6NU, United Kingdom

FORD, Nigel Kevin ACTIVE
Role: Director
Appointed on: 20 Nov 2003
Country of Residence: England
Date of birth: June 1967
Address: 54, Weymouth Street, London, W1G 6NU

HOBDEN, Christopher Martin ACTIVE
Role: Director
Appointed on: 16 Apr 1996
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 54, Weymouth Street, London, W1G 6NU, England

SHARP, Michael James ACTIVE
Role: Director
Appointed on: 09 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1991
Address: 54, Weymouth Street, London, W1G 6NU

HOBDEN, Christopher Martin RESIGNED
Role: Secretary
Appointed on: 16 Apr 1996
Resigned on: 25 Feb 2016
Address: 54, Weymouth Street, London, W1G 6NU, England

LEE SON, Winifred RESIGNED
Role: Secretary
Appointed on: 02 Aug 1993
Resigned on: 16 Apr 1996
Address: 37 Nassau Road, Barnes, London, SW13 9QF

WOODALL, Clodagh RESIGNED
Role: Secretary
Appointed on: 25 Feb 2016
Resigned on: 26 Apr 2022
Address: 54, Weymouth Street, London, W1G 6NU

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Aug 1993
Resigned on: 02 Aug 1993
Address: 6-8 Underwood Street, London, N1 7JQ

DOWNS, Timothy Robin RESIGNED
Role: Director
Appointed on: 16 Apr 1996
Resigned on: 16 Oct 2017
Country of Residence: England
Date of birth: July 1959
Address: 54, Weymouth Street, London, W1G 6NU, England

LEE SON, Winifred RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 16 Apr 1996
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 37 Nassau Road, Barnes, London, SW13 9QF

MORLEY, David Frederick George RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 16 Apr 1996
Date of birth: April 1935
Address: 6 Highfield Drive, Ickenham, Uxbridge, Middlesex, UB10 8AL

WEBLEY, Andrew Charles RESIGNED
Role: Director
Appointed on: 16 Apr 1996
Resigned on: 16 Oct 2017
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 54, Weymouth Street, London, W1G 6NU, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Aug 1993
Resigned on: 02 Aug 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Showing 100 of 108 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
04 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2009	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2009	Outstanding
12 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Sep 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
13 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Sep 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Oct 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2003	Outstanding
30 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
15 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Dec 2001	Outstanding
21 Dec 2001	Outstanding
11 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
31 May 2001	Outstanding
31 May 2001	Outstanding
28 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
02 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Dec 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Nov 1999	Outstanding
05 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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