MXF Properties Iii Limited

Company Name	MXF Properties Iii Limited
Company Status	Active
Company Number	04093598
Category	Private Limited Company
Incorporation Date	20 October 2000(23 years, 6 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Howell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(18 years, 4 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 Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(18 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	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(21 years, 5 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(22 years, 4 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(23 years, 6 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	20 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lane End Farm Godshill Fordingbridge Hampshire SP6 2LW

Director Name	Martine Dyck
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	Wrens Nest Hyde Fordingbridge Hampshire SP6 2QE

Director Name	Mr Ian Robert Parker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(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	20 October 2000(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	Mr Ian Robert Parker
Nationality	British
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Orchard Portman Taunton Somerset TA3 7BQ

Director Name	David Coatham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(1 year, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 December 2006)
Role	Construction Manager
Correspondence Address	The Wrens Nest Hyde Fordingbridge Hampshire SP6 2QE

Director Name	Deirdre Arnold
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 05 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lane End Farm Purlieu Lane Godshill Fordingbridge Hampshire SP6 2LW

Director Name	Ms Alison Jayne Simpson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(7 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 July 2009)
Role	Coompany 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(8 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 14 March 2019)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	St Anne Verte Rue Vale Guernsey GY6 8BP

Director Name	Mr Paul Simon Kent Wright
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2019(18 years, 4 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(20 years, 2 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	20 October 2000(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	04 December 2006(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 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	04 December 2006(6 years, 1 month after company formation)
Appointment Duration	4 months, 4 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(6 years, 6 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(6 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 14 March 2019)
Correspondence Address	Regency Court Glategny Esplanade St Peter Port Guernsey Channel Isles GY1 1WW

Secretary Name	International Administration Group (Guernsey) Limited (Corporation)
Status	Resigned
Appointed	20 July 2007(6 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 14 March 2019)
Correspondence Address	Regency Court Glategny Esplanade St. Peter Port Guernsey Channel Isles GY1 1WW

Secretary Name	Nexus Management Services Limited (Corporation)
Status	Resigned
Appointed	14 March 2019(18 years, 4 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	0808 2025462
Telephone region	Freephone

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

1000 at £1	Medicx Fund LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£825,805
Net Worth	£2,518,638
Cash	£257,820
Current Liabilities	£271,103

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	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months from now)

Charges

29 December 2003	Delivered on: 30 December 2003 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 occupational lease/s. Fully Satisfied
12 December 2003	Delivered on: 13 December 2003 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 occupational lease/s in respect of land and surgery premises at westwoods centre, bassett road, northleach, gloucestershire. Fully Satisfied
28 November 2003	Delivered on: 10 December 2003 Satisfied on: 3 April 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed to a legal charge dated 26 march 2002 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 f/h property at whittonditch lane ramsbury marlbrough wiltshire includng all buildings, erections & fixtures, fixed plant & machinery, all easements,rights & licences appurtenant thereto. By way of fixed charge all moneys deposited with the trustee. Fully Satisfied
21 November 2003	Delivered on: 22 November 2003 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 monies under the leases in respect of medical centre, stalham road, hoveton, norfolk. Fully Satisfied
17 October 2003	Delivered on: 4 November 2003 Satisfied on: 3 April 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed being supplemental to a deed of legal charge dated 28 march 2002 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 to the north west of mariott road gillingham 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
31 January 2003	Delivered on: 5 February 2003 Satisfied on: 3 April 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed being supplemental to a legal charge dated 26 march 2002 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 freehold property k/a guildford avenue, swindon, wiltshire 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
23 October 2002	Delivered on: 2 November 2002 Satisfied on: 3 April 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed being supplemental to a legal charge dated 26 march 2002 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 freehold property known as stalham road hoveton norfolk 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 and all monies deposited with the trustee as set out in schedule 6 of the principal deed. Fully Satisfied
10 September 2002	Delivered on: 18 September 2002 Satisfied on: 3 April 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed (being supplemental to a deed of legal charge dated 26 march 2002) Secured details: All monies due or to become due from the company to the chargee and aviva PLC under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land and premises at westwoods centre bassett road northleach gloucestershire 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
17 November 2004	Delivered on: 18 November 2004 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 land and surgery premises at guildford avenue swindon,. See the mortgage charge document for full details. Fully Satisfied
15 March 2004	Delivered on: 16 March 2004 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 to the company under the lease in respect of f/h property being land at whittonditch road ramsbury mar. See the mortgage charge document for full details. Fully Satisfied
15 March 2004	Delivered on: 16 March 2004 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 to the company under the lease in respect of f/h property being land lying to the north west of marlott road gillingham dorset to be known as surgery peacemarsh gillingham dorset. Fully Satisfied
26 March 2002	Delivered on: 4 April 2002 Satisfied on: 3 April 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee ns cgnu and any company which is or becomes a holding company to the chargee on any account whatsoever. Particulars: The freehold land situated at pitts farm heath road east bergholt suffolk including all buildings, erections and fixtures and fittings. See the mortgage charge document for full details. 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
7 February 2007	Delivered on: 17 February 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 west side of heath road, east bergholt t/no SK226970; land on the north side of stalham road, hoveton, t/no NK286166; land to the rear of westwood centre, eastington road, northleach, t/no GR253702 (for details of further property 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 tenaancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. See the mortgage charge document for full details. Outstanding
7 February 2007	Delivered on: 17 February 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 land on the south west side of heath road, east bergholt t/no SK226970; land on the north side of stalham road, hoveton, t/no NK286166; land to the rear of westwood centre, eastington road, northleach, t/no GR253702 (for details of further property charged please refer to form 395). see the mortgage charge document for full details. Outstanding

Filing History

19 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
9 August 2023	Full accounts made up to 31 December 2022 (25 pages)
2 March 2023	Appointment of Mr Toby Newman as a secretary on 1 March 2023 (2 pages)
2 March 2023	Termination of appointment of Paul Simon Kent Wright as a director on 1 March 2023 (1 page)
2 March 2023	Termination of appointment of Paul Simon Kent Wright as a secretary on 1 March 2023 (1 page)
20 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
7 September 2022	Full accounts made up to 31 December 2021 (26 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)
29 April 2022	Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022 (2 pages)
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)
18 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
17 July 2021	Full accounts made up to 31 December 2020 (26 pages)
3 February 2021	Appointment of Mr Paul Simon Kent Wright as a secretary on 5 January 2021 (2 pages)
3 February 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 (26 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
28 October 2019	Confirmation statement made on 19 October 2019 with updates (5 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 (19 pages)
21 March 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
20 March 2019	Appointment of Mr Paul Simon Kent Wright as a director on 14 March 2019 (2 pages)
20 March 2019	Appointment of Mr Harry Abraham Hyman as a director on 14 March 2019 (2 pages)
20 March 2019	Appointment of Mr Richard Howell as a director on 14 March 2019 (2 pages)
20 March 2019	Termination of appointment of International Administration Group (Guernsey) Limited as a secretary on 14 March 2019 (1 page)
20 March 2019	Termination of appointment of Iag Limited as a director on 14 March 2019 (1 page)
20 March 2019	Appointment of Nexus Management Services Limited as a secretary on 14 March 2019 (2 pages)
20 March 2019	Termination of appointment of Mark Andrew Woodall as a director on 14 March 2019 (1 page)
20 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 20 March 2019 (1 page)
26 October 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
20 September 2018	Registration of charge 040935980017, created on 11 September 2018 (47 pages)
20 September 2018	Registration of charge 040935980016, created on 11 September 2018 (26 pages)
19 September 2018	Cessation of Medicx Fund Limited as a person with significant control on 11 September 2018 (1 page)
19 September 2018	Change of details for Medicx Properties Ix Limited as a person with significant control on 11 September 2018 (2 pages)
19 September 2018	Notification of Medicx Properties Ix Limited as a person with significant control on 11 September 2018 (2 pages)
19 April 2018	Full accounts made up to 30 September 2017 (18 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	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
22 November 2017	Statement of capital on 22 November 2017 GBP 1,000 (5 pages)
22 November 2017	Statement by Directors (1 page)
22 November 2017	Statement of capital on 22 November 2017 GBP 1,000 (5 pages)
2 November 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
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 1,001 (3 pages)
17 October 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 1,001 (3 pages)
27 March 2017	Full accounts made up to 30 September 2016 (17 pages)
27 March 2017	Full accounts made up to 30 September 2016 (17 pages)
31 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 20 October 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 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (5 pages)
26 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (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)
4 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (5 pages)
4 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (5 pages)
5 June 2014	Full accounts made up to 30 September 2013 (15 pages)
5 June 2014	Full accounts made up to 30 September 2013 (15 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (5 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (5 pages)
2 October 2013	Memorandum and Articles of Association (11 pages)
2 October 2013	Memorandum and Articles of Association (11 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)
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 (16 pages)
7 June 2013	Full accounts made up to 30 September 2012 (16 pages)
5 June 2013	Registration of charge 040935980015 (76 pages)
5 June 2013	Registration of charge 040935980015 (76 pages)
22 October 2012	Director's details changed for Mr Mark Woodall on 22 August 2012 (2 pages)
22 October 2012	Director's details changed for Iag Limited on 20 October 2012 (2 pages)
22 October 2012	Director's details changed for Mr Mark Woodall on 22 August 2012 (2 pages)
22 October 2012	Secretary's details changed for International Administration (Guernsey) Limited on 20 October 2012 (2 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Secretary's details changed for International Administration (Guernsey) Limited on 20 October 2012 (2 pages)
22 October 2012	Director's details changed for Iag Limited on 20 October 2012 (2 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)
16 November 2011	Annual return made up to 20 October 2011 (15 pages)
16 November 2011	Annual return made up to 20 October 2011 (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)
12 January 2011	Annual return made up to 17 November 2010 (14 pages)
12 January 2011	Annual return made up to 17 November 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)
27 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (14 pages)
27 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (14 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	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)
8 July 2009	Director appointed mark woodall (4 pages)
29 January 2009	Full accounts made up to 30 September 2008 (17 pages)
29 January 2009	Full accounts made up to 30 September 2008 (17 pages)
19 January 2009	Return made up to 20/10/08; full list of members (3 pages)
19 January 2009	Return made up to 20/10/08; full list of members (3 pages)
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	Appointment terminated director iag services LIMITED (1 page)
17 October 2008	Director appointed ms alison jayne simpson (1 page)
15 July 2008	Full accounts made up to 30 September 2007 (16 pages)
15 July 2008	Full accounts made up to 30 September 2007 (16 pages)
23 October 2007	Return made up to 20/10/07; full list of members (4 pages)
23 October 2007	Return made up to 20/10/07; full list of members (4 pages)
27 July 2007	Registered office changed on 27/07/07 from: byron house 6TH floor 7-9 james street london SW1A 1EE (1 page)
27 July 2007	Registered office changed on 27/07/07 from: byron house 6TH floor 7-9 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)
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)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Secretary resigned (1 page)
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)
3 April 2007	Declaration of satisfaction of mortgage/charge (5 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (5 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Secretary resigned;director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Secretary resigned;director resigned (1 page)
28 February 2007	Director resigned (1 page)
17 February 2007	Particulars of mortgage/charge (3 pages)
17 February 2007	Particulars of mortgage/charge (3 pages)
17 February 2007	Particulars of mortgage/charge (3 pages)
17 February 2007	Particulars of mortgage/charge (3 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
21 January 2007	Registered office changed on 21/01/07 from: 14 northgate bridgwater somerset TA6 3EU (1 page)
21 January 2007	Registered office changed on 21/01/07 from: 14 northgate bridgwater somerset TA6 3EU (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	Memorandum and Articles of Association (11 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Memorandum and Articles of Association (11 pages)
9 January 2007	Company name changed medcentres property LIMITED\certificate issued on 09/01/07 (3 pages)
9 January 2007	Company name changed medcentres property LIMITED\certificate issued on 09/01/07 (3 pages)
6 December 2006	Full accounts made up to 31 March 2006 (15 pages)
6 December 2006	Full accounts made up to 31 March 2006 (15 pages)
2 November 2006	Return made up to 20/10/06; full list of members (10 pages)
2 November 2006	Return made up to 20/10/06; full list of members (10 pages)
29 December 2005	Full accounts made up to 31 March 2005 (15 pages)
29 December 2005	Full accounts made up to 31 March 2005 (15 pages)
2 November 2005	Return made up to 20/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 November 2005	Return made up to 20/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 January 2005	Full accounts made up to 31 March 2004 (12 pages)
18 January 2005	Full accounts made up to 31 March 2004 (12 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
26 October 2004	Return made up to 20/10/04; full list of members (10 pages)
26 October 2004	Return made up to 20/10/04; full list of members (10 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
8 January 2004	Full accounts made up to 31 March 2003 (14 pages)
8 January 2004	Full accounts made up to 31 March 2003 (14 pages)
30 December 2003	Particulars of mortgage/charge (3 pages)
30 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
13 December 2003	Particulars of mortgage/charge (3 pages)
13 December 2003	Particulars of mortgage/charge (3 pages)
10 December 2003	Particulars of mortgage/charge (3 pages)
10 December 2003	Particulars of mortgage/charge (3 pages)
22 November 2003	Particulars of mortgage/charge (3 pages)
22 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Return made up to 20/10/03; full list of members (10 pages)
24 October 2003	Return made up to 20/10/03; full list of members (10 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
2 November 2002	Particulars of mortgage/charge (3 pages)
2 November 2002	Particulars of mortgage/charge (3 pages)
30 October 2002	Return made up to 20/10/02; full list of members (9 pages)
30 October 2002	Return made up to 20/10/02; full list of members (9 pages)
18 September 2002	Particulars of mortgage/charge (3 pages)
18 September 2002	Particulars of mortgage/charge (3 pages)
14 August 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
14 August 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
30 April 2002	Company name changed medcentres (east bergholt) limit ed\certificate issued on 30/04/02 (2 pages)
30 April 2002	Company name changed medcentres (east bergholt) limit ed\certificate issued on 30/04/02 (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
28 October 2001	Ad 17/10/01--------- Â£ si 999@1 (2 pages)
28 October 2001	Ad 17/10/01--------- £ si 999@1 (2 pages)
26 October 2001	Return made up to 20/10/01; full list of members (7 pages)
26 October 2001	Return made up to 20/10/01; full list of members (7 pages)
11 June 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
11 June 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
21 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
21 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	New secretary appointed;new director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	Registered office changed on 25/10/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Registered office changed on 25/10/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
25 October 2000	New secretary appointed;new director appointed (2 pages)
20 October 2000	Incorporation (16 pages)
20 October 2000	Incorporation (16 pages)

MXF Properties Iii Limited

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