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All Information about:
Name

Medical Premises Consultants LTD
Address
The Old Forge
Gaddesden Row
Hemel Hempstead
HP2 6HJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address 2nd Floor 4 Beaconsfield Road
St. Albans
AL1 3RD
Company No. 09672182 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Medical Premises Group Ltd Status: Active Notified: 09/10/2023 Companies House Number: 14629028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hearle, John Angove Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2023 Date of Birth: 03/1953 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Hearle, Lesley Ann Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2023 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Hearle, Robert William Angove St. Albans, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Todrick, George William Cockburn St. Albans, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Hearle, John Angove St. Albans, United Kingdom Status: Ceased Notified: 06/07/2015 Ceased: 09/10/2023 Date of Birth: 03/1953 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Hearle, Lesley Ann St. Albans, United Kingdom Status: Ceased Notified: 06/07/2015 Ceased: 09/10/2023 Role: Secretary
    Hearle, Lesley Ann St. Albans, United Kingdom Status: Ceased Notified: 16/01/2023 Ceased: 09/10/2023 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British