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Medical Properties Limited

Medical Properties Limited is an active company incorporated on 9 September 1991 with the registered office located in Altrincham, Greater Manchester. Medical Properties Limited was registered 34 years ago.
Status
Active
Active since 25 years ago
Company No
02644203
Private limited company
Age
34 years
Incorporated 9 September 1991
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 25 September 2025 (3 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
3 Barrington Road
Altrincham
WA14 1GY
United Kingdom
Address changed on 2 Jul 2023 (2 years 6 months ago)
Previous address was The Brew House Greenalls Avenue Warrington WA4 6HL
Telephone
Unreported
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Oct 1965
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1990
Director • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Assura (GHC) Ltd
Orla Marie Ball, Owen Roach, and 8 more are mutual people.
Active
SJM Developments Limited
Orla Marie Ball, Owen Roach, and 8 more are mutual people.
Active
Metro MRH Limited
Orla Marie Ball, Owen Roach, and 8 more are mutual people.
Active
Surgery Developments Limited
Orla Marie Ball, Owen Roach, and 8 more are mutual people.
Active
Assura (SC 2) Limited
Orla Marie Ball, Owen Roach, and 8 more are mutual people.
Active
Park Medical Services Limited
David Christopher Austin, Orla Marie Ball, and 8 more are mutual people.
Active
Assura Capital Projects Development Limited
Orla Marie Ball, Owen Roach, and 8 more are mutual people.
Active
Bhe (Heartlands) Limited
Orla Marie Ball, Owen Roach, and 8 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£418K
Increased by £148K (+55%)
Turnover
£6.61M
Increased by £237K (+4%)
Employees
5
Increased by 5 (%)
Total Assets
£116.35M
Decreased by £2.75M (-2%)
Total Liabilities
-£70M
Increased by £2.33M (+3%)
Net Assets
£46.34M
Decreased by £5.08M (-10%)
Debt Ratio (%)
60%
Increased by 3.35% (+6%)
Latest Activity
Small Accounts Submitted
20 Days Ago on 2 Jan 2026
Jayne Marie Cottam Resigned
1 Month Ago on 16 Dec 2025
Mr Richard Howell Appointed
2 Months Ago on 29 Oct 2025
Mr Mark Anthony Philip Davies Appointed
2 Months Ago on 29 Oct 2025
Mr David Christopher Austin Appointed
2 Months Ago on 29 Oct 2025
Confirmation Submitted
3 Months Ago on 26 Sep 2025
Mr Steven David Noble Appointed
11 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 13 Sep 2024
Sian Taylor Appointed
2 Years 2 Months Ago on 7 Nov 2023
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Documents
Termination of appointment of Jayne Marie Cottam as a director on 16 December 2025
Submitted on 6 Jan 2026
Accounts for a small company made up to 31 March 2025
Submitted on 2 Jan 2026
Submitted on 30 Dec 2025
Appointment of Mr David Christopher Austin as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Mark Anthony Philip Davies as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Richard Howell as a director on 29 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 26 Sep 2025
Appointment of Mr Steven David Noble as a director on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 March 2024
Submitted on 13 Sep 2024
Repayment History
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