MEDICX LHP LTD.

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04090487
Status: DISSOLVED
Incorporated / age: 16 October 200019 years
Registered office: 5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 11:52 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
5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
LUNN HEALTHCARE PROPERTIES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
27 September 2018
Due to be dissolved
20 December 2019
Practitioners
- Edward Terence Kerr
  Insolvency practitioner
  Appointed
  27 September 2018
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  27 September 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEXUS MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	14 Mar 2019				5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, England
HOWELL, Richard ACTIVE	Director	14 Mar 2019		England	October 1965	5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, England
HYMAN, Harry Abraham ACTIVE	Director	14 Mar 2019		England	August 1956	5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, England
WRIGHT, Paul Simon Kent ACTIVE	Director	14 Mar 2019		England	December 1957	5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, England
LUNN, Graham RESIGNED	Secretary	16 Oct 2000	11 Mar 2014			Prospect House Rigton Hill, North Rigton, Leeds, LS17 0DJ
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED RESIGNED	Secretary	11 Mar 2014	14 Mar 2019			Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, GY1 1WW, Guernsey
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Oct 2000	16 Oct 2000			12 York Place, Leeds, West Yorkshire, LS1 2DS
EDLIN, Tomothy Howard RESIGNED	Director	16 Oct 2000	10 Jul 2009		March 1942	34 Hall Bank Drive, Bingley, West Yorkshire, BD16 4BZ
FELDMAN, Stephen Mark, Dr RESIGNED	Director	09 Jan 2012	11 Mar 2014	England	June 1962	The Forge Birkby Hall Farm, Carr Lane, Thorner, Leeds, West Yorkshire, LS14 3HG, England
GREY, Alan RESIGNED	Director	29 Jul 2002	17 Nov 2004		May 1938	12 Grayson House, Beech Grove, Harrogate, North Yorkshire, HG2 0ER
HALL, John James RESIGNED	Director	16 Oct 2000	15 Jan 2003		September 1942	Silver Birches 20 Woodlands Green, Harrogate, North Yorkshire, HG2 8QD
LESTNER, David Andrew RESIGNED	Director	15 Jan 2003	11 Mar 2014	England	June 1962	Grand View, Hall Green Lane, North Rigton, Leeds, West Yorkshire, LS17 0DW
LUNN, Derek RESIGNED	Director	16 Oct 2000	15 Jan 2003		August 1944	Moorside House West Winds, Moor Lane Menston, Ilkley, West Yorkshire, LS29 6QD
LUNN, Graham RESIGNED	Director	16 Oct 2000	11 Mar 2014	England	January 1948	Prospect House Rigton Hill, North Rigton, Leeds, LS17 0DJ
LUNN, Roy RESIGNED	Director	16 Oct 2000	15 Jan 2003	England	February 1942	19 Bingley Bank, Bardsey, Leeds, LS17 9DW
MAY, Brian Ward RESIGNED	Director	22 Feb 2005	30 Sep 2005	England	May 1951	Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB
WOODALL, Mark Andrew RESIGNED	Director	11 Mar 2014	14 Mar 2019	Guernsey	April 1962	St Anne, Verte Rue, Vale, Guernsey, GY6 8BP, Channel Islands
WRIGHT, Carl Barry RESIGNED	Director	13 Jul 2009	11 Mar 2014	England	June 1972	5, Leadhall Way, Harrogate, North Yorkshire, HG2 9PG
IAG LIMITED RESIGNED	Director	11 Mar 2014	14 Mar 2019			Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, GY1 1WW, Channel Islands
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	16 Oct 2000	16 Oct 2000			12 York Place, Leeds, West Yorkshire, LS1 2DS

NEXUS MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Mar 2019
Address: 5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, England

HOWELL, Richard ACTIVE
Role: Director
Appointed on: 14 Mar 2019
Country of Residence: England
Date of birth: October 1965
Address: 5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, England

HYMAN, Harry Abraham ACTIVE
Role: Director
Appointed on: 14 Mar 2019
Country of Residence: England
Date of birth: August 1956
Address: 5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, England

WRIGHT, Paul Simon Kent ACTIVE
Role: Director
Appointed on: 14 Mar 2019
Country of Residence: England
Date of birth: December 1957
Address: 5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, England

LUNN, Graham RESIGNED
Role: Secretary
Appointed on: 16 Oct 2000
Resigned on: 11 Mar 2014
Address: Prospect House Rigton Hill, North Rigton, Leeds, LS17 0DJ

INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Mar 2014
Resigned on: 14 Mar 2019
Address: Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, GY1 1WW, Guernsey

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Oct 2000
Resigned on: 16 Oct 2000
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

EDLIN, Tomothy Howard RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 10 Jul 2009
Date of birth: March 1942
Address: 34 Hall Bank Drive, Bingley, West Yorkshire, BD16 4BZ

FELDMAN, Stephen Mark, Dr RESIGNED
Role: Director
Appointed on: 09 Jan 2012
Resigned on: 11 Mar 2014
Country of Residence: England
Date of birth: June 1962
Address: The Forge Birkby Hall Farm, Carr Lane, Thorner, Leeds, West Yorkshire, LS14 3HG, England

GREY, Alan RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 17 Nov 2004
Date of birth: May 1938
Address: 12 Grayson House, Beech Grove, Harrogate, North Yorkshire, HG2 0ER

HALL, John James RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 15 Jan 2003
Date of birth: September 1942
Address: Silver Birches 20 Woodlands Green, Harrogate, North Yorkshire, HG2 8QD

LESTNER, David Andrew RESIGNED
Role: Director
Appointed on: 15 Jan 2003
Resigned on: 11 Mar 2014
Country of Residence: England
Date of birth: June 1962
Address: Grand View, Hall Green Lane, North Rigton, Leeds, West Yorkshire, LS17 0DW

LUNN, Derek RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 15 Jan 2003
Date of birth: August 1944
Address: Moorside House West Winds, Moor Lane Menston, Ilkley, West Yorkshire, LS29 6QD

LUNN, Graham RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 11 Mar 2014
Country of Residence: England
Date of birth: January 1948
Address: Prospect House Rigton Hill, North Rigton, Leeds, LS17 0DJ

LUNN, Roy RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 15 Jan 2003
Country of Residence: England
Date of birth: February 1942
Address: 19 Bingley Bank, Bardsey, Leeds, LS17 9DW

MAY, Brian Ward RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: May 1951
Address: Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB

WOODALL, Mark Andrew RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 14 Mar 2019
Country of Residence: Guernsey
Date of birth: April 1962
Address: St Anne, Verte Rue, Vale, Guernsey, GY6 8BP, Channel Islands

WRIGHT, Carl Barry RESIGNED
Role: Director
Appointed on: 13 Jul 2009
Resigned on: 11 Mar 2014
Country of Residence: England
Date of birth: June 1972
Address: 5, Leadhall Way, Harrogate, North Yorkshire, HG2 9PG

IAG LIMITED RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 14 Mar 2019
Address: Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, GY1 1WW, Channel Islands

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Oct 2000
Resigned on: 16 Oct 2000
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
08 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
19 May 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2004	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
02 Dec 2004	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
02 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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