Medical Properties Limited

Company details

Type

Private Limited Company

Incorporated

1991-09-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-09-25 · next due 2026-10-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Higgins, Phil · Secretary appointed 2026-05-07
• Davies, Mark Anthony Philip · Director appointed 2025-10-29
• Austin, David Christopher · Director appointed 2025-10-29
• Howell, Richard · Director appointed 2025-10-29
• Noble, Steven David · Director appointed 2025-02-11
• Taylor, Sarah · Director appointed 2023-03-10
• James, Robert · Director appointed 2022-05-24
• Assura Cs Limited · Corporate Director appointed 2011-03-16
• Ball, Orla Marie · Director appointed 2015-09-04 resigned 2026-02-28
• Cottam, Jayne Marie · Director appointed 2017-10-31 resigned 2025-12-16
• Lowther, Patrick William · Director appointed 2018-01-08 resigned 2023-04-01
• Dunmore, James · Director appointed 2021-08-09 resigned 2022-03-31
• Gould, Simon Paul · Director appointed 2018-01-08 resigned 2021-06-18
• Carroll, Paul Bryan · Director appointed 2012-03-29 resigned 2019-06-21
• Lewis, Belinda Sarah Hepburn · Director appointed 2019-04-18 resigned 2019-04-18
• Kenyon, Spencer Adrian · Director appointed 2015-09-04 resigned 2018-10-31
• Darke, Andrew Simon · Director appointed 2011-03-16 resigned 2018-03-31
• Jones, Carolyn · Director appointed 2012-03-29 resigned 2017-10-22
• Burton, Anthony David · Director appointed 2005-04-28 resigned 2007-08-15
• Gunn, John Humphrey · Director appointed 2005-04-28 resigned 2007-07-09
• Bailey, David Charles · Secretary appointed 2005-04-28 resigned 2005-09-14
• Minion, Kate Elizabeth · Director appointed 2001-03-16 resigned 2005-04-28
• Mosley, Geoffrey Clive · Director appointed 2001-03-16 resigned 2005-03-15
• Holmes, George Edward, Mr. · Director appointed 2001-03-16 resigned 2005-03-15
• Minion, Stephen Gregory · Director appointed 1999-03-23 resigned 2001-03-16
• Holmes, Jonathan · Director appointed 1999-03-23 resigned 2001-03-16
• Mosley, Gail · Director appointed 1991-09-09 resigned 1999-03-23
• Holmes, Mary · Secretary appointed 1991-09-09 resigned 1999-03-23
• Spencer, Barry Michael · Nominee Secretary appointed 1991-09-09 resigned 1991-09-09

People with significant control (1)

• Assura Medical Centres Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (83)

2 outstanding · 81 satisfied

• A registered charge Satisfied 026442030083
  Held by Aviva Public Private Finance Limited as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
  Created 2014-06-13 · satisfied 2018-01-24
  Egremont clinic, st bridgets lane, egremont, copeland, cumbria registered at the land registry under title number CU139469. Medical centre at 20-24 silver street, coningsby, lincolnshire registered at the land registry under title number LL47019. Buxton medical centre, the crossways, temple road, buxton, derbyshire registered at the land registry under title number DY318819. Medical centre at broadway, sutton on sea, lincolnshire registered at the land registry under title number LL193921. Dawley health centre, webb house, king street, dawley, telford registered at the land registry under title number SL138599. Medical centre at tessell lane, rubery, birmingham registered at the land registry under title number WM748469. Medical centre at osborne road, pontypool, wales registered at the land registry under title number CYM41990. Medical centre at 97 & 99 upwell street, sheffield registered at the land registry under title numbers SYK25291 and YWE71560. Medical centre at broad lane, tanworth-in-arden, warwickshire registered at the land registry under title numbers WK398541 & WK398543. Medical centre at moorthorpe rise, owlthorpe village centre, sheffield registered at the land registry under title number SYK450873. Medical centre at rochdale road, blackley, manchester registered at the land registry under title number GM912306. Medical centre at pritchatts road, edgbaston, birmingham registered at the land registry under title number WM818841. Medical centre at rectory road, staveley, chesterfield registered at the land registry under title number DY356690. Medical centre at heol bro wen, caerphilly, wales registered at the land registry under title numbers CYM128948, CYM128950 and CYM313888. 1023 stratford road, hall green, birmingham registered at the land registry under title number WM814919. Medical centre at maer lane, market drayton, shropshire registered at the land registry under title number SL163790. Medical centre at sussex drive, shrewsbury, shropshire registered at the land registry under title number SL161310. Medical centre at chester road north, brownhills, west midlands registered at the land registry under title number WM897158. Bryntirion surgery, west street, bargoed, mid glamorgan, wales registered at the land registry under title number CYM235715. Medical centre at haye lane, ombersley, worcestershire registered at the land registry under title number WR97236. Medical centre at high street, inkberrow, worcestershire registered at the land registry under title number WR101466. Medical centre at bristol road, chippenham, wiltshire registered at the land registry under title number WT248455. Medical centre at newtown road, ronkswood, worcester registered at the land registry under title number WR94789. Elbury moor medical centre, fairfield close, elbury mount, worcester registered at the land registry under title number WR87230. Medical centre at bourne street, woodsetton, dudley, west midlands registered at the land registry under title number WM815054. Medical centre at cartergate, grimsby registered at the land registry under title number HS312644. Medical centre at doncaster gate, rotherham, south yorkshire registered at the land registry under title number SYK504436. Medical centre at oakengates, telford registered at the land registry under title number SL148807. Hall green medical centre, stratford road, hall green, birmingham registered at the land registry under title numbers WK126731, WM316479, WM343040 and WM536894.
• Deed of assignment Satisfied
  Held by Aviva Public Private Finance Limited
  Created 2012-05-22 · satisfied 2018-01-24
  All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease in respect of f/h proeprty k/a 26 to 30 london road cowplain waterlooville see image for full details.
• Supplemental deed Satisfied
  Held by Aviva Public Private Finance Limited
  Created 2012-05-21 · satisfied 2018-01-24
  F/H land and buildings k/a 2 padnell road cowplain waterlooville t/no HP202208 and f/h land and buildings k/a land on the south west side of padnell avenue cowplain t/no HP471846 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.
• Supplemental deed Satisfied
  Held by Aviva Public Private Finance Limited
  Created 2012-05-21 · satisfied 2018-01-24
  F/H property k/a 26 to 30 london road cowplain waterlooville t/no's HP195701,HP142076 and HP224476 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.
• Legal charge Outstanding
  Held by Hampshire Primary Care Trust
  Created 2012-05-21
  26,28 and 30 london road cowplain hampshire and part of 2 padnell road cowplain hampshire.
• Supplemental deed Satisfied
  Held by Aviva Public Private Finance Limited
  Created 2012-03-30 · satisfied 2018-01-24
  All of the assigned rights.
• Legal charge Satisfied
  Held by Aviva Public Private Finance Limited
  Created 2012-03-30 · satisfied 2018-01-24
  L/H land being molineux street medical centre, molineux street, newcastle-upon-tyne t/no TY473079. L/h land being westcroft health centre, 1 savill lane, westcroft t/no BM261551. F/h land being 236 balham high road, wandsworth t/no LN50694. For further details of property charged please refer to form MG01, together with all buildings and erections and fixtures (but excluding tenants fixtures and fittings) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.
• Supplemental deed Satisfied
  Held by The General Practice Finance Corporation Limited
  Created 2011-02-14 · satisfied 2018-01-24
  F/H land and buildings being 26 london road cowplain waterlooville including all buildings erections and fixtures and fitting and fixed plant equipment and machinery for the time being see image for full details.
• Deed of assignment Satisfied
  Held by The General Practice Finance Corporation Limited
  Created 2011-02-14 · satisfied 2018-01-24
  F/H land and buildings being 26 london road cowplain waterlooville by way of security all the rights titles benefits and interest whether present or future see image for full details.
• Deed of assignment Satisfied
  Held by The General Practice Finance Corporation Limited
  Created 2010-11-11 · satisfied 2018-01-24
  All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of eastfield surgery, high street eastfield scarborough (the assigned rights).
• Deed of assignment Satisfied
  Held by The General Practice Finance Corporation Limited
  Created 2010-11-11 · satisfied 2018-01-24
  All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of the medical centre welbeck road bolsover derbyshire (the assigned rights).
• Legal charge Outstanding
  Held by Hampshire Primary Care Trust
  Created 2010-09-06
  26 london road cowplain waterlooville hampshire, 28 london road cowplain waterlooville hampshire and 30 london road cowplain waterlooville hampshire (for further details of proeprties charged please refer to the form MG02) see image for full details.
• Supplemental deed Satisfied
  Held by The General Practice Finance Corporation Limited
  Created 2010-01-29 · satisfied 2018-01-24
  F/H land being 82 park lane bedhampton havant and k/a park lane medical centre- HP323167 including all buildings, erections fixtures and fittings see image for full details.
• Deed of assignment Satisfied
  Held by The General Practice Finance Corporation Limited
  Created 2010-01-29 · satisfied 2018-01-24
  All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of f/h land being 82 park lane bedhampton havant and k/a park lane medical centre-HP323167 see image for full details.
• Deed of assignment Satisfied
  Held by The General Practice Finance Corporation Limited
  Created 2010-01-11 · satisfied 2018-01-24
  All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s in respect of l/h land adjacent to the wellsbourne centre whitehawk road brighton t/n ESX322521 f/h 13 douglas grove witham t/n EX290307 l/h land adjoining douglas grove surgery douglas grove witham t/n EX835352.
• Supplemental deed Satisfied
  Held by The General Practice Finance Corporation Limited
  Created 2009-12-18 · satisfied 2018-01-24
  L/H land adjacent to the wellsbourne centre, whitehawk road, brighton t/no ESK322521, f/h property being 13 douglas grove, witham t/no EX290307, l/h land adjoining douglas grove surgery, douglas grove, witham t/no EX835352 including all buildings, fixtures, plant and machinery, see image for full details.
• Supplemental deed Satisfied
  Held by The General Practice Finance Corporation Limited
  Created 2009-11-18 · satisfied 2018-01-24
  L/H land and buildings being land on the west side of holloway, birmingham k/a surgery premises at rear of 1-7 caban close, holloway road, birmingham t/n WM946269 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee.
• Deed of assignment Satisfied
  Held by The General Practice Finance Corporation Limited
  Created 2009-11-18 · satisfied 2018-01-24
  All moneys owing under the leases in respect of l/h land and buildings being land on the west side of holloway, birmingham k/a surgery premises at rear of 1-7 caban close, holloway road, birmingham t/n WM946269 and vat see image for full details.
• Supplemental deed Satisfied
  Held by The General Practice Finance Corporation Limited
  Created 2009-07-29 · satisfied 2018-01-24
  F/H land and buildings being the heath centre manor road beverly east yorkshire t/no HS255909 and HS243371 see image for full details.
• Supplemental deed Satisfied
  Held by The General Practice Finance Corporation Limited
  Created 2009-04-29 · satisfied 2018-01-24
  Land on the north side of carlisle road southsea portsmouth together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance by way of fixed charge all moneys from time to time deposited.
• Supplemental deed Satisfied
  Held by The General Practice Finance Corporation Limited
  Created 2008-12-23 · satisfied 2018-01-24
  (1) land on west side of carden hill brighton t/no. ESX305235 (2) threeways surgery pennylets green stokes poges buckinghamshire t/no. BM329978 (3) medical centre ladybarn court ladybarn lane manchester t/no. MAN123467 for details of further property charged please refer to form 395 including all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance all moneys from time to time deposited with the trustee on the terms set out in schedule 6 to the principal deed.
• Deed of assignment Satisfied
  Held by The General Practice Finance Corporation Limited
  Created 2008-12-23 · satisfied 2018-01-24
  All the rights titles benefits and interests whether present or future of the company to all moneys from time to time due owing or incurred to the company under the leases in respect of all that property k/a (1) land on west side of carden hill brighton (2) land on west side of bells hill stoke poges buckinghamshire (3) medical centre ladybarn court ladybarn lane manchester for details of further properties charged please refer to form 395 see image for full details.
• Supplemental deed Satisfied
  Held by The General Practice Finance Corporation Limited
  Created 2008-10-29 · satisfied 2018-01-24
  Legal mortgage 5 five numbered car parking spaces at 3 and 4 old steine, brighton including all buildings, erections and fixtures see image for full details.
• Deed of assignment Satisfied
  Held by The General Practice Finance Corporation Limited
  Created 2008-08-05 · satisfied 2018-01-24
  All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s see image for full details.
• Supplemental deed Satisfied
  Held by The General Practice Finance Corporation Limited
  Created 2008-08-05 · satisfied 2018-01-24
  Ground and first floor of the medical centre, molineux street, newcastle upon tyne together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.

Showing 25 of 83 charges. View all on Companies House.

Recent filings (15)

• 2026-05-11 Appointment of secretary AP03 Officers
• 2026-05-06 Change account reference date company previous shortened AA01 Accounts
• 2026-03-02 Termination director company with name termination date TM01 Officers
• 2026-03-02 Termination director company with name termination date TM01 Officers
• 2026-03-02 Termination director company with name termination date TM01 Officers
• 2026-01-06 Termination director company with name termination date TM01 Officers
• 2026-01-02 Small-company accounts (paper) AA Accounts
• 2025-12-30 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-10-29 Appointment of director AP01 Officers
• 2025-10-29 Appointment of director AP01 Officers
• 2025-10-29 Appointment of director (paper) AP01 Officers
• 2025-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-11 Appointment of director AP01 Officers
• 2024-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-13 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.