MXF Properties Iv Limited

Company Name	MXF Properties Iv Limited
Company Status	Active
Company Number	03564164
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(20 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Richard Howell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(20 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr David Leslie Jack Bateman
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(23 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DH

Secretary Name	Mr Toby Newman
Status	Current
Appointed	01 March 2023(24 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Mark Davies
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 April 2024(25 years, 11 months after company formation)
Appointment Duration	1 week, 6 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Nicolas Jeremy Arnold
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Lane End Farm Godshill Fordingbridge Hampshire SP6 2LW

Director Name	Mr Ian Robert Parker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Orchard Portman Taunton Somerset TA3 7BQ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Nicolas Jeremy Arnold
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Lane End Farm Godshill Fordingbridge Hampshire SP6 2LW

Director Name	Mr Richard David Hampson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Idsworth 50 Sutherland Chase Ascot Berkshire SL5 8TF

Secretary Name	Mr Ian Robert Parker
Nationality	British
Status	Resigned
Appointed	22 July 1999(1 year, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 December 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Orchard Portman Taunton Somerset TA3 7BQ

Director Name	Martine Dyck
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(1 year, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 December 2006)
Role	Company Director
Correspondence Address	9 Alexandra Road Fordingbridge Hampshire SP6 1EJ

Director Name	Michael John Lyons
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2004)
Role	Architect
Correspondence Address	Church Hill Cottage Donhead St. Mary Shaftesbury Dorset SP7 9DJ

Director Name	David Coatham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(2 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 21 December 2006)
Role	Project Manager
Correspondence Address	3 Nursery Cottages Woodgreen Hampshire SP6 2AL

Director Name	Deirdre Arnold
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 21 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lane End Farm Purlieu Lane Godshill Fordingbridge Hampshire SP6 2LW

Director Name	Mr Keith John Maddin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(8 years, 7 months after company formation)
Appointment Duration	3 weeks (resigned 11 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wayneflete Tower Avenue Esher Surrey KT10 8QQ

Director Name	Mr Michael William Adams
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(8 years, 7 months after company formation)
Appointment Duration	3 weeks (resigned 11 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Faircroft Summers Lane Hurtmore Godalming Surrey GU7 2RR

Director Name	Mr Mark Jonathan Osmond
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(8 years, 7 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 11 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Crabtree Lane Great Bookham Leatherhead Surrey KT23 4PF

Secretary Name	Mr Mark Jonathan Osmond
Nationality	British
Status	Resigned
Appointed	22 December 2006(8 years, 7 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 11 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Crabtree Lane Great Bookham Leatherhead Surrey KT23 4PF

Director Name	Ms Alison Jayne Simpson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(10 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 July 2009)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Deronda Helston Estate Castel Guernsey GY5 7NZ

Director Name	Mr Mark Andrew Woodall
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(11 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 14 March 2019)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Regency Court Glategny Esplanade St. Peter Port Guernsey GY1 1WW

Director Name	Mr Paul Simon Kent Wright
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2019(20 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Secretary Name	Mr Paul Simon Kent Wright
Status	Resigned
Appointed	05 January 2021(22 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2023)
Role	Company Director
Correspondence Address	5th Floor Greener House Haymarket London SW1Y 4RF

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Director Name	IAG Services Limited (Corporation)
Status	Resigned
Appointed	11 January 2007(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 October 2008)
Correspondence Address	Regency Court Glategny Esplanade St Peter Port GY1 1WW

Secretary Name	Medicx Adviser Ltd (Corporation)
Status	Resigned
Appointed	11 January 2007(8 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 May 2007)
Correspondence Address	Byron House 6th Floor 7-9 St James's Street London SW1A 1EE

Secretary Name	Langham Hall Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2007(8 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 July 2007)
Correspondence Address	Amadeus House 27b Floral Street London WC2E 9DP

Director Name	IAG Limited (Corporation)
Status	Resigned
Appointed	27 June 2007(9 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 14 March 2019)
Correspondence Address	Regency Court Glategny Esplanade St Peter Port Guernsey Channel Islands GY1 1WW

Secretary Name	International Administration Group (Guernsey) Limited (Corporation)
Status	Resigned
Appointed	20 July 2007(9 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 15 March 2019)
Correspondence Address	Regency Court Glategny Esplanade St Peter Port Guernsey GY1 1WW

Secretary Name	Nexus Management Services Limited (Corporation)
Status	Resigned
Appointed	14 March 2019(20 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 January 2021)
Correspondence Address	5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF

Contact

Website	medicx.com
Email address	[email protected]
Telephone	01483 869500
Telephone region	Guildford

Location

Registered Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50k at £1	Medicx Fund LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,212,766
Net Worth	£4,980,595
Cash	£716,058
Current Liabilities	£1,361,335

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

3 February 2006	Delivered on: 16 February 2006 Satisfied on: 3 April 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the south side of west allington, bridport, together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.all monies deposited with the trustee. Fully Satisfied
24 November 2005	Delivered on: 14 December 2005 Satisfied on: 3 April 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the. See the mortgage charge document for full details. Fully Satisfied
24 November 2005	Delivered on: 14 December 2005 Satisfied on: 3 April 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The hollies,lower hillmorton road,rugby,land on the north side of church lane sprowston,land on the east side of cae glas llanfairtalhairn abergele (for details of further properties charged please refer to form 395)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 affect ing the same but otherwise free from encumbrance. Fully Satisfied
29 July 2005	Delivered on: 4 August 2005 Satisfied on: 3 April 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land at meadow lane wool dorset 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. Fully Satisfied
12 March 2005	Delivered on: 2 April 2005 Satisfied on: 3 April 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a ringwood health centre the close ringwood hampshire including all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery for the time being thereon and all improvements and additions thereto. See the mortgage charge document for full details. Fully Satisfied
12 November 2004	Delivered on: 29 November 2004 Satisfied on: 3 April 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land at carvers,southampton road,ringwood,hampshire,together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and add itions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights. Fully Satisfied
12 November 2004	Delivered on: 24 November 2004 Satisfied on: 3 April 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest in the development agreement dated 12TH november 2004 made between medcentres PLC and new forest primary care trust. Fully Satisfied
23 July 2002	Delivered on: 24 July 2002 Satisfied on: 3 April 2007 Persons entitled: The General Practice Finance Corporation Limited (As Trustee) Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the leasehold premises at the new medical centre verwood dorset 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. See the mortgage charge document for full details. Fully Satisfied
5 September 2006	Delivered on: 26 September 2006 Satisfied on: 3 April 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Former evesham health centre merstow green merstow green evesham including all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery all moneys deposited with the trustee. See the mortgage charge document for full details. Fully Satisfied
5 September 2006	Delivered on: 26 September 2006 Satisfied on: 3 April 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all moneys from time to time due owing or incurred to the company under the lease in respect of f/h property k/a merslow green health centre abbey road evesham other than sums receivable by the company by way of insurance contributions service charge payments to sinking funds or any vat payable thereon (rents) including the right to receive the same and the full benefit of any guarantee or security for the performance thereof now or at any time hereafter given together with all claims causes of action and damages arising in connection therewith and any proceeds of the forgoing are assigned to the trustee (the assigned rights). See the mortgage charge document for full details. Fully Satisfied
17 July 2006	Delivered on: 21 July 2006 Satisfied on: 3 April 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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 ringwood health centre the close ringwood hampshire other than sums receivable by the company by way of insurance contributions service charge payments to sinking funds or any vat payable thereon (rents) including the right to receive the same and the full benefit of any guarantee or security for the performance thereof now or at any time hereafter given together with all claims causes of action and damages arising in connection therewith and proceeds of the foregoing are assigned to the trustee (the assigned rights). Fully Satisfied
24 April 2002	Delivered on: 1 May 2002 Satisfied on: 3 April 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by medcentres PLC and any company from time to time which is a holding company or subsidiary of medcentres PLC and any subsidiary undertaking or associate of any such company (group member) to the chargee , cgnu PLC as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: L/H property k/a first floor offices bartons road fordingbridge hampshiretogether with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Fully Satisfied
11 September 2018	Delivered on: 20 September 2018 Persons entitled: Aviva Public Private Finance Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
11 September 2018	Delivered on: 20 September 2018 Persons entitled: Aviva Public Private Finance Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
24 May 2013	Delivered on: 5 June 2013 Persons entitled: Aviva Public Private Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 August 2008	Delivered on: 5 September 2008 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from any group member to the chargee or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned rights in relation to the rents see image for full details. Outstanding
18 August 2008	Delivered on: 5 September 2008 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed being supplemental to a deed of a legal charge dated 1 december 2006 and Secured details: All monies due or to become due from any group member to the chargee or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Shorne village surgery, crown lane, shorne, gravesham, kent. See image for full details. Outstanding
29 December 2006	Delivered on: 11 January 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The hollies lower hillmorton road rugby t/no WK374538, land on the north side of church lane prowston t/no NK231262 and land on the east side of mill lane bradwell t/no NK252411 for details of further property charged please refer to form 395 all moneys from time to time deposited with the trustee. See the mortgage charge document for full details. Outstanding
29 December 2006	Delivered on: 11 January 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies due owing or incurred to the company under the leases (the rents) in respect of the hollies lower hillmorton road rugby t/no WK374538, land on the north side of church lane prowston t/no NK231262 and land on the east side of mill lane bradwell t/no NK252411 for details of further properties under leases please refer to form 395. Outstanding

Filing History

27 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
9 August 2023	Full accounts made up to 31 December 2022 (25 pages)
2 March 2023	Termination of appointment of Paul Simon Kent Wright as a secretary on 1 March 2023 (1 page)
2 March 2023	Termination of appointment of Paul Simon Kent Wright as a director on 1 March 2023 (1 page)
2 March 2023	Appointment of Mr Toby Newman as a secretary on 1 March 2023 (2 pages)
16 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
7 September 2022	Full accounts made up to 31 December 2021 (26 pages)
6 May 2022	Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022 (2 pages)
5 May 2022	Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022 (1 page)
28 April 2022	Change of details for a person with significant control (2 pages)
27 April 2022	Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022 (1 page)
4 April 2022	Appointment of Mr David Leslie Jack Bateman as a director on 31 March 2022 (2 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
17 July 2021	Full accounts made up to 31 December 2020 (26 pages)
5 January 2021	Appointment of Mr Paul Simon Kent Wright as a secretary on 5 January 2021 (2 pages)
5 January 2021	Termination of appointment of Nexus Management Services Limited as a secretary on 5 January 2021 (1 page)
3 November 2020	Full accounts made up to 31 December 2019 (27 pages)
7 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
9 September 2019	Confirmation statement made on 2 September 2019 with updates (4 pages)
24 June 2019	Resolutions RES13 ‐ Change of company name 06/06/2019 (1 page)
7 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06 (3 pages)
21 March 2019	Full accounts made up to 30 September 2018 (20 pages)
20 March 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
19 March 2019	Appointment of Nexus Management Services Limited as a secretary on 14 March 2019 (2 pages)
19 March 2019	Termination of appointment of Mark Andrew Woodall as a director on 14 March 2019 (1 page)
19 March 2019	Termination of appointment of International Administration Group (Guernsey) Limited as a secretary on 15 March 2019 (1 page)
19 March 2019	Appointment of Mr Harry Abraham Hyman as a director on 14 March 2019 (2 pages)
19 March 2019	Appointment of Mr Richard Howell as a director on 14 March 2019 (2 pages)
19 March 2019	Termination of appointment of Iag Limited as a director on 14 March 2019 (1 page)
19 March 2019	Appointment of Mr Paul Simon Kent Wright as a director on 14 March 2019 (2 pages)
19 March 2019	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF on 19 March 2019 (1 page)
20 September 2018	Registration of charge 035641640018, created on 11 September 2018 (26 pages)
20 September 2018	Registration of charge 035641640019, created on 11 September 2018 (47 pages)
19 September 2018	Notification of Medicx Properties Ix Limited as a person with significant control on 11 September 2018 (2 pages)
19 September 2018	Cessation of Medicx Fund Limited as a person with significant control on 11 September 2018 (1 page)
4 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
30 July 2018	Director's details changed for Mr Mark Woodall on 30 July 2018 (2 pages)
19 April 2018	Full accounts made up to 30 September 2017 (19 pages)
22 November 2017	Statement of capital on 22 November 2017 GBP 50,000 (5 pages)
22 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
22 November 2017	Statement by Directors (1 page)
22 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
22 November 2017	Statement of capital on 22 November 2017 GBP 50,000 (5 pages)
22 November 2017	Statement by Directors (1 page)
30 October 2017	Solvency Statement dated 28/09/17 (1 page)
30 October 2017	Solvency Statement dated 28/09/17 (1 page)
17 October 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 50,001 (3 pages)
17 October 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 50,001 (3 pages)
31 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
27 March 2017	Full accounts made up to 30 September 2016 (19 pages)
27 March 2017	Full accounts made up to 30 September 2016 (19 pages)
8 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
31 May 2016	Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 6th Floor 33 Holborn London EC1N 2HT on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 6th Floor 33 Holborn London EC1N 2HT on 31 May 2016 (1 page)
18 May 2016	Full accounts made up to 30 September 2015 (18 pages)
18 May 2016	Full accounts made up to 30 September 2015 (18 pages)
26 August 2015	Secretary's details changed for International Administration (Guernsey) Limited on 26 August 2015 (1 page)
26 August 2015	Secretary's details changed for International Administration (Guernsey) Limited on 26 August 2015 (1 page)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 50,000 (5 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 50,000 (5 pages)
12 June 2015	Full accounts made up to 30 September 2014 (19 pages)
12 June 2015	Full accounts made up to 30 September 2014 (19 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 50,000 (5 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 50,000 (5 pages)
5 June 2014	Full accounts made up to 30 September 2013 (16 pages)
5 June 2014	Full accounts made up to 30 September 2013 (16 pages)
14 October 2013	Memorandum and Articles of Association (16 pages)
14 October 2013	Memorandum and Articles of Association (16 pages)
1 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 50,000 (5 pages)
20 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 50,000 (5 pages)
26 June 2013	Auditor's resignation (2 pages)
26 June 2013	Auditor's resignation (2 pages)
7 June 2013	Full accounts made up to 30 September 2012 (17 pages)
7 June 2013	Full accounts made up to 30 September 2012 (17 pages)
5 June 2013	Registration of charge 035641640017 (76 pages)
5 June 2013	Registration of charge 035641640017 (76 pages)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Director's details changed for Iag Limited on 26 August 2012 (2 pages)
28 August 2012	Secretary's details changed for International Administration (Guernsey) Limited on 26 August 2012 (2 pages)
28 August 2012	Secretary's details changed for International Administration (Guernsey) Limited on 26 August 2012 (2 pages)
28 August 2012	Director's details changed for Iag Limited on 26 August 2012 (2 pages)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
17 February 2012	Full accounts made up to 30 September 2011 (16 pages)
17 February 2012	Full accounts made up to 30 September 2011 (16 pages)
12 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (15 pages)
12 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (15 pages)
28 April 2011	Full accounts made up to 30 September 2010 (15 pages)
28 April 2011	Full accounts made up to 30 September 2010 (15 pages)
31 August 2010	Annual return made up to 26 August 2010 (14 pages)
31 August 2010	Annual return made up to 26 August 2010 (14 pages)
16 April 2010	Full accounts made up to 30 September 2009 (15 pages)
16 April 2010	Full accounts made up to 30 September 2009 (15 pages)
1 August 2009	Return made up to 29/07/09; full list of members (10 pages)
1 August 2009	Return made up to 29/07/09; full list of members (10 pages)
8 July 2009	Appointment terminated director alison simpson (1 page)
8 July 2009	Registered office changed on 08/07/2009 from amadeus house 27B floral street london WC2E 9DP (1 page)
8 July 2009	Director appointed mark woodall (4 pages)
8 July 2009	Registered office changed on 08/07/2009 from amadeus house 27B floral street london WC2E 9DP (1 page)
8 July 2009	Appointment terminated director alison simpson (1 page)
8 July 2009	Director appointed mark woodall (4 pages)
29 January 2009	Full accounts made up to 30 September 2008 (18 pages)
29 January 2009	Full accounts made up to 30 September 2008 (18 pages)
17 October 2008	Appointment terminated director iag services LIMITED (1 page)
17 October 2008	Appointment terminated director iag services LIMITED (1 page)
17 October 2008	Director appointed ms alison jayne simpson (1 page)
17 October 2008	Director appointed ms alison jayne simpson (1 page)
5 September 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
15 July 2008	Full accounts made up to 30 September 2007 (18 pages)
15 July 2008	Full accounts made up to 30 September 2007 (18 pages)
15 May 2008	Return made up to 14/05/08; full list of members (3 pages)
15 May 2008	Return made up to 14/05/08; full list of members (3 pages)
27 July 2007	Registered office changed on 27/07/07 from: byron house 6TH floor 7-9 st james street london SW1A 1EE (1 page)
27 July 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
27 July 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
27 July 2007	Registered office changed on 27/07/07 from: byron house 6TH floor 7-9 st james street london SW1A 1EE (1 page)
25 July 2007	Secretary resigned (1 page)
25 July 2007	Secretary resigned (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	New secretary appointed (1 page)
24 July 2007	New secretary appointed (1 page)
19 July 2007	Return made up to 14/05/07; full list of members (3 pages)
19 July 2007	Return made up to 14/05/07; full list of members (3 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	New secretary appointed (2 pages)
10 April 2007	New secretary appointed;new director appointed (1 page)
10 April 2007	Secretary resigned;director resigned (1 page)
10 April 2007	Secretary resigned;director resigned (1 page)
10 April 2007	New secretary appointed;new director appointed (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (5 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (5 pages)
26 January 2007	Company name changed medcentres 2006 LIMITED\certificate issued on 26/01/07 (2 pages)
26 January 2007	Company name changed medcentres 2006 LIMITED\certificate issued on 26/01/07 (2 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Registered office changed on 25/01/07 from: 14 northgate bridgwater somerset TA6 3EU (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	New director appointed (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	New director appointed (1 page)
25 January 2007	New secretary appointed (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Registered office changed on 25/01/07 from: 14 northgate bridgwater somerset TA6 3EU (1 page)
25 January 2007	New secretary appointed (1 page)
12 January 2007	Scetion 394 (1 page)
12 January 2007	Resolutions RES13 ‐ Sale of shares approved 21/12/06 (2 pages)
12 January 2007	Resolutions RES13 ‐ Sale of shares approved 21/12/06 (2 pages)
12 January 2007	Scetion 394 (1 page)
11 January 2007	Secretary resigned;director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (5 pages)
11 January 2007	Particulars of mortgage/charge (5 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Secretary resigned;director resigned (1 page)
11 January 2007	Auditor's resignation (1 page)
11 January 2007	Particulars of mortgage/charge (5 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Particulars of mortgage/charge (5 pages)
11 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Inter group loan 22/12/06 (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Declaration of assistance for shares acquisition (4 pages)
11 January 2007	New director appointed (4 pages)
11 January 2007	Auditor's resignation (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Declaration of assistance for shares acquisition (4 pages)
11 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Inter group loan 22/12/06 (1 page)
11 January 2007	Particulars of mortgage/charge (5 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (4 pages)
11 January 2007	New director appointed (5 pages)
11 January 2007	Director resigned (1 page)
15 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
15 December 2006	Re-registration of Memorandum and Articles (9 pages)
15 December 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 December 2006	Re-registration of Memorandum and Articles (9 pages)
15 December 2006	Application for reregistration from PLC to private (1 page)
15 December 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 December 2006	Application for reregistration from PLC to private (1 page)
15 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
3 November 2006	Group of companies' accounts made up to 31 March 2006 (26 pages)
3 November 2006	Group of companies' accounts made up to 31 March 2006 (26 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
21 July 2006	Particulars of mortgage/charge (3 pages)
21 July 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Return made up to 14/05/06; full list of members (8 pages)
31 May 2006	Return made up to 14/05/06; full list of members (8 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
14 December 2005	Particulars of mortgage/charge (3 pages)
14 December 2005	Particulars of mortgage/charge (3 pages)
14 December 2005	Particulars of mortgage/charge (3 pages)
14 December 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Group of companies' accounts made up to 31 March 2005 (30 pages)
1 November 2005	Group of companies' accounts made up to 31 March 2005 (30 pages)
4 August 2005	Particulars of mortgage/charge (3 pages)
4 August 2005	Particulars of mortgage/charge (3 pages)
1 June 2005	Return made up to 14/05/05; full list of members (8 pages)
1 June 2005	Return made up to 14/05/05; full list of members (8 pages)
2 April 2005	Particulars of mortgage/charge (3 pages)
2 April 2005	Particulars of mortgage/charge (3 pages)
29 November 2004	Particulars of mortgage/charge (4 pages)
29 November 2004	Particulars of mortgage/charge (4 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
1 November 2004	Group of companies' accounts made up to 31 March 2004 (26 pages)
1 November 2004	Group of companies' accounts made up to 31 March 2004 (26 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
20 May 2004	Return made up to 14/05/04; full list of members (9 pages)
20 May 2004	Return made up to 14/05/04; full list of members (9 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
31 October 2003	Group of companies' accounts made up to 31 March 2003 (26 pages)
31 October 2003	Group of companies' accounts made up to 31 March 2003 (26 pages)
20 May 2003	Return made up to 14/05/03; full list of members (8 pages)
20 May 2003	Return made up to 14/05/03; full list of members (8 pages)
2 November 2002	Group of companies' accounts made up to 31 March 2002 (30 pages)
2 November 2002	Group of companies' accounts made up to 31 March 2002 (30 pages)
24 July 2002	Particulars of mortgage/charge (3 pages)
24 July 2002	Particulars of mortgage/charge (3 pages)
24 May 2002	Return made up to 14/05/02; full list of members (8 pages)
24 May 2002	Return made up to 14/05/02; full list of members (8 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
28 October 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
28 October 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
21 May 2001	Return made up to 14/05/01; full list of members (7 pages)
21 May 2001	Return made up to 14/05/01; full list of members (7 pages)
25 October 2000	Full group accounts made up to 31 March 2000 (20 pages)
25 October 2000	Full group accounts made up to 31 March 2000 (20 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
31 May 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
31 May 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
25 November 1999	Full accounts made up to 31 March 1999 (14 pages)
25 November 1999	Full accounts made up to 31 March 1999 (14 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	New secretary appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
8 June 1999	Return made up to 14/05/99; full list of members (6 pages)
8 June 1999	Return made up to 14/05/99; full list of members (6 pages)
12 January 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
12 January 1999	Application for reregistration from private to PLC (1 page)
12 January 1999	£ nc 1000/50000000 16/12/98 (1 page)
12 January 1999	Auditor's report (1 page)
12 January 1999	Ad 16/12/98--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
12 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1999	Balance Sheet (1 page)
12 January 1999	Re-registration of Memorandum and Articles (12 pages)
12 January 1999	Auditor's statement (2 pages)
12 January 1999	Â£ nc 1000/50000000 16/12/98 (1 page)
12 January 1999	Re-registration of Memorandum and Articles (12 pages)
12 January 1999	Auditor's report (1 page)
12 January 1999	Auditor's statement (2 pages)
12 January 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
12 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 January 1999	Declaration on reregistration from private to PLC (1 page)
12 January 1999	Declaration on reregistration from private to PLC (1 page)
12 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1999	Application for reregistration from private to PLC (1 page)
12 January 1999	Balance Sheet (1 page)
12 January 1999	Ad 16/12/98--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages)
29 June 1998	Secretary resigned (1 page)
29 June 1998	Registered office changed on 29/06/98 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	Secretary resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	New secretary appointed;new director appointed (2 pages)
29 June 1998	Registered office changed on 29/06/98 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
29 June 1998	New secretary appointed;new director appointed (2 pages)
29 June 1998	Director resigned (1 page)
14 May 1998	Incorporation (17 pages)
14 May 1998	Incorporation (17 pages)

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