Medical Properties Limited

Company Name	Medical Properties Limited
Company Status	Active
Company Number	02644203
Category	Private Limited Company
Incorporation Date	9 September 1991(32 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Orla Marie Ball
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 September 2015(24 years after company formation)
Appointment Duration	8 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Mrs Jayne Marie Cottam
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(26 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Mr Robert James
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(30 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Sarah Taylor
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 March 2023(31 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief People Officer
Country of Residence	United Kingdom
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Mr Owen Roach
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	21 August 2023(31 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Sian Taylor
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(32 years, 2 months after company formation)
Appointment Duration	6 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Assura Cs Limited (Corporation)
Status	Current
Appointed	16 March 2011(19 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Gail Mosley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(same day as company formation)
Role	Sales Executive
Correspondence Address	Cresset House 8 Churchill Gate Woodstock Oxfordshire OX20 1UP

Secretary Name	Mary Holmes
Nationality	British
Status	Resigned
Appointed	09 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	4 Ingleglen Farnham Common Slough Berkshire SL2 3QA

Secretary Name	Barry Michael Spencer
Nationality	British
Status	Resigned
Appointed	09 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	28 Upper Street Islington London N1

Director Name	Jonathan Holmes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2001)
Role	Commercial Director
Correspondence Address	61 The Spinney Beaconsfield Bucks HP9 1SA

Director Name	Stephen Gregory Minion
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2001)
Role	Managing Director
Correspondence Address	41 Falcon Rise Downley High Wycombe Buckinghamshire HP13 5JT

Secretary Name	Mr George Edward Holmes
Nationality	British
Status	Resigned
Appointed	23 March 1999(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 07 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Number 1 Hamilton Way Farnham Common Slough Berkshire SL2 3TT

Secretary Name	Mrs Kate Elizabeth Minion
Nationality	British
Status	Resigned
Appointed	07 April 2000(8 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 March 2005)
Role	Administration Manager
Country of Residence	GBR
Correspondence Address	Willow Place Falcons Croft Wooburn Moor Buckinghamshire HP10 0NP

Director Name	Mrs Kate Elizabeth Minion
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(9 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 April 2005)
Role	Administration Manager
Country of Residence	GBR
Correspondence Address	Willow Place Falcons Croft Wooburn Moor Buckinghamshire HP10 0NP

Director Name	Geoffrey Clive Mosley
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(9 years, 6 months after company formation)
Appointment Duration	4 years (resigned 15 March 2005)
Role	Company Director
Correspondence Address	Thatchings High Street Ewelme Oxfordshire OX10 6HQ

Director Name	Mr George Edward Holmes
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(9 years, 6 months after company formation)
Appointment Duration	4 years (resigned 15 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Number 1 Hamilton Way Farnham Common Slough Berkshire SL2 3TT

Secretary Name	Gail Mosley
Nationality	British
Status	Resigned
Appointed	15 March 2005(13 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 April 2005)
Role	Company Director
Correspondence Address	Cresset House 8 Churchill Gate Woodstock Oxfordshire OX20 1UP

Director Name	Mr Stephen Gregory Minion
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(13 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 March 2011)
Role	Joint Chief Executive
Country of Residence	England
Correspondence Address	Linkswood Cottage 2 Linkswood Road Burnham Slough Berkshire SL1 8AT

Director Name	Mr Jonathan Holmes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(13 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 August 2007)
Role	Joint Chief Executive
Country of Residence	England
Correspondence Address	9 Holly Close Farnham Common Slough SL2 3QT

Director Name	Mr John Humphrey Gunn
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(13 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 July 2007)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	23 Edwardes Square London W8 6HE

Director Name	Anthony David Burton
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(13 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 August 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Beechwood House Halls Hole Road Tunbridge Wells Kent TN2 4RD

Secretary Name	David Charles Bailey
Nationality	British
Status	Resigned
Appointed	28 April 2005(13 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 September 2005)
Role	Company Director
Correspondence Address	Cemlyn Ton Road Llangybi Usk Monmouthshire NP15 1PA Wales

Secretary Name	Mrs Kate Elizabeth Minion Centauro
Nationality	British
Status	Resigned
Appointed	14 September 2005(14 years after company formation)
Appointment Duration	5 years, 6 months (resigned 16 March 2011)
Role	HR Manager
Country of Residence	GBR
Correspondence Address	Willow Place Falcons Croft Wooburn Moor Buckinghamshire HP10 0NP

Director Name	Mr Nigel Keith Rawlings
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(19 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Director Name	Mr Andrew Simon Darke
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(19 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 March 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL

Director Name	Mr Paul Bryan Carroll
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(20 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Ms Carolyn Jones
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(20 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Jonathan Stewart Murphy
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(21 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 January 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Spencer Adrian Kenyon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(24 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Simon Paul Gould
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(26 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 June 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Patrick William Lowther
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(26 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Miss Belinda Sarah Hepburn Lewis
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2019(27 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 18 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL

Director Name	Mr Simon John Oborn
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(28 years after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr James Dunmore
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2021(29 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Contact

Website	ashleyhouse.co.uk
Email address	[email protected]
Telephone	01392 202320
Telephone region	Exeter

Location

Registered Address	3 Barrington Road Altrincham WA14 1GY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

200 at £1	Assura Medical Centres LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,529,456
Gross Profit	£6,314,878
Net Worth	£29,828,256
Cash	£875,272
Current Liabilities	£4,609,060

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	25 September 2023 (7 months, 2 weeks ago)
Next Return Due	9 October 2024 (5 months from now)

Charges

4 February 2002	Delivered on: 5 February 2002 Satisfied on: 24 January 2018 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 on any account whatsoever. 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 of the medical centre claydon road cropredy nr banbury oxfordshire. See the mortgage charge document for full details. Fully Satisfied
26 October 2001	Delivered on: 2 November 2001 Satisfied on: 6 May 2005 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All moneys and indebtedness due or to become due from any group member to the chargee as trustees for itself and any other lender or any lender supplemental to the legal charge dated 19 may 2000. Particulars: F/Hold property to be constructed on land at violet hill rd,stowmarket,suffolk; sk 217931; all buildings,fixtures,fixed plant and machinery thereon and all monies deposited with the trustee. Fully Satisfied
3 August 2001	Delivered on: 4 August 2001 Satisfied on: 6 May 2005 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by medical properties limited and any company from time to time which is a holding company or subsidiary of medical properties limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. 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 July 2001	Delivered on: 18 July 2001 Satisfied on: 24 January 2018 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 19TH may 2000. Particulars: F/Hold property to be constructed on land adjoining claydon rd,cropredy,oxfordshire; 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
16 June 2008	Delivered on: 19 June 2008 Satisfied on: 24 January 2018 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 k/a groves medical centre clarence avenue new malden t/n SY29123 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 see image for full details. Fully Satisfied
16 June 2008	Delivered on: 19 June 2008 Satisfied on: 24 January 2018 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 all that l/h land k/a groves medical centre clarence avenue new malden t/no SY29123 see image for full details. Fully Satisfied
15 February 2008	Delivered on: 28 February 2008 Satisfied on: 24 January 2018 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: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease of 4 old steine and 1 princes place brighton, see image for full details. Fully Satisfied
15 February 2008	Delivered on: 28 February 2008 Satisfied on: 24 January 2018 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed being supplemental to a deed of legal charge dated 19 may 2000 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: 4 old steine and 1 prince's place brighton, 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
29 October 2007	Delivered on: 5 November 2007 Satisfied on: 24 January 2018 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 the surgery thame road brill buckinghamshire garstang primary health care centre kepple lane garstang preston baddow village surgery longmead avenue great baddow chelmsford essex property at trafalgar street west scarborough north yorkshire. See the mortgage charge document for full details. Fully Satisfied
29 October 2007	Delivered on: 5 November 2007 Satisfied on: 24 January 2018 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 surgery thame road brill buckinghamshire garstang primary health care centre kepple lane garstang preston baddow village surgery longmead avenue great baddow chelmsford essex property at trafalgar street west scarborough north yorkshire 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 covenantsunder conditions affecting the same but otherwise free from encumbrance. Fully Satisfied
18 September 2007	Delivered on: 22 September 2007 Satisfied on: 24 January 2018 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 rights title benefits and interests to all moneys from time to time under the lease in respect of medical centre saffron road higham ferrers buckinghamshire. See the mortgage charge document for full details. Fully Satisfied
4 September 2007	Delivered on: 14 September 2007 Satisfied on: 24 January 2018 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: New medical centre saffron road higham ferrers northants together with all buildings, erections and fixtures and fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 May 2007	Delivered on: 31 May 2007 Satisfied on: 24 January 2018 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 on any account whatsoever 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 stone cross medical centre at mimram road, stone cross, pevensey, wealden, east sussex. See the mortgage charge document for full details. Fully Satisfied
8 June 2001	Delivered on: 14 June 2001 Satisfied on: 24 January 2018 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All moneys and indebtedness due or to become due from any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 19 may 2000. Particulars: The property known as 134 malden road new malden surrey KT3 6DR all buildings and erections and fixtures fixed plant and machinery all improvements. See the mortgage charge document for full details. Fully Satisfied
18 April 2007	Delivered on: 30 April 2007 Satisfied on: 24 January 2018 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 whether present or future of the company to all moneys from time to time due owing or incurred to the company under the lease in respect of the property at st margaret's road twickenham. Fully Satisfied
18 April 2007	Delivered on: 30 April 2007 Satisfied on: 24 January 2018 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed being supplemental to a deed of legal charge dated 19 may 2000 and 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 at st margarets road twickenham 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. Fully Satisfied
23 February 2007	Delivered on: 6 March 2007 Satisfied on: 24 January 2018 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 north park medical centre 290 knowsley road bootle. See the mortgage charge document for full details. Fully Satisfied
23 February 2007	Delivered on: 6 March 2007 Satisfied on: 24 January 2018 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed being supplemental to a deed of legal charge dated 19 may 2000 and Secured details: All monies due or to become due from ashley house properties limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: North park health centre 292 knowsley road bootle 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
21 December 2006	Delivered on: 4 January 2007 Satisfied on: 24 January 2018 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed being supplemental to a deed of legal charge dated 19 may 2000 and Secured details: All monies due or to become due from ashley house properties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pytchley court health centre brixworth, 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,. See the mortgage charge document for full details. Fully Satisfied
21 December 2006	Delivered on: 4 January 2007 Satisfied on: 24 January 2018 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 pytchley court health centre brixworth,. See the mortgage charge document for full details. Fully Satisfied
5 December 2006	Delivered on: 16 December 2006 Satisfied on: 24 January 2018 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. See the mortgage charge document for full details. Fully Satisfied
28 November 2006	Delivered on: 1 December 2006 Satisfied on: 24 January 2018 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 rights titles benefits and interests to all moneys from time to time under the lease in respect of property k/a 3 old steine brighton. See the mortgage charge document for full details. Fully Satisfied
16 November 2006	Delivered on: 23 November 2006 Satisfied on: 24 January 2018 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 former colchester general hospital at the rear of 45 mill road, colchester, essex.. See the mortgage charge document for full details. Fully Satisfied
25 August 2006	Delivered on: 1 September 2006 Satisfied on: 24 January 2018 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 rights titles benefits and interests to all moneys from time to time owing or incurred under the lease in respect of former colchester general hospital at the rear of 45 mill road colchester essex other than sums receivable by way of insurance contributions service charge payments to sinking funds or any vat thereon (rents). See the mortgage charge document for full details. Fully Satisfied
6 April 2001	Delivered on: 14 April 2001 Satisfied on: 24 January 2018 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 19TH may 2000. Particulars: Freehold property k/a 236 balham high road wandsworth london SW17 t/n LN50694 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
28 June 2006	Delivered on: 13 July 2006 Satisfied on: 24 January 2018 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 the l/h property at brier hill danby whitby north yorkshire,. See the mortgage charge document for full details. Fully Satisfied
28 June 2006	Delivered on: 13 July 2006 Satisfied on: 24 January 2018 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed being supplemental to a deed of legal charge dated 19 my 2000 and 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 l/h land and buildings being the doctors' surgery premises at danby north yorkshire, 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,. See the mortgage charge document for full details. Fully Satisfied
16 June 2006	Delivered on: 1 July 2006 Satisfied on: 24 January 2018 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 rights titles benefits and interests to all moneys from time to time owing or incurred under the lease in respect of health centre manor road beverley east yorkshire. See the mortgage charge document for full details. Fully Satisfied
16 June 2006	Delivered on: 1 July 2006 Satisfied on: 24 January 2018 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment and charge Secured details: All monies due or to become due from any group member to any member of the lender's group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest in the development agreement dated 24 april 2006 made between humber mental health teaching national health service trust and medical properties limited and an agreement dated 24 april 2006 made between east riding of yorkshire council and humber mental health teaching national health service trust and medical properties limited relating to beverley health centre manor road beverley east yorkshire. Fully Satisfied
10 May 2006	Delivered on: 13 May 2006 Satisfied on: 24 January 2018 Persons entitled: The General Practice Finance Corporation Limited 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 to all moneys in respect of the medical centre greenfields way essex. See the mortgage charge document for full details. Fully Satisfied
27 January 2006	Delivered on: 16 February 2006 Satisfied on: 24 January 2018 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 15 september 2005 made between newcastle primary care trust and ashley house properties limited relating to ground and first floors of a medical centre being built at molineux street, newcastle upon tyne. Fully Satisfied
27 January 2006	Delivered on: 16 February 2006 Satisfied on: 24 January 2018 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 and interest in the development agreement dated 8 september 2005 made between the council of the city of newcastle and ashley house properties limited relating to l/h land at molineux street, newcastle upon tyne. Fully Satisfied
23 January 2006	Delivered on: 26 January 2006 Satisfied on: 24 January 2018 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 adjoining greenfields way haverhill suffolk 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. See the mortgage charge document for full details. Fully Satisfied
8 December 2005	Delivered on: 16 December 2005 Satisfied on: 24 January 2018 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed being supplemental to a deed of legal charge dated 19 may 2000 Secured details: All monies due or to become due from ashley house properties limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Old stein brighton including all buildings, 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 December 2005	Delivered on: 16 December 2005 Satisfied on: 24 January 2018 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from ashley house properties limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Bolsover clinic and adjoining land welbeck road bolsover 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 2001	Delivered on: 13 February 2001 Satisfied on: 24 January 2018 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All moneys and indebtedness due or to become due from any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 19 may 2000. Particulars: Leasehold surgery development at butcher lane westcroft milton keynes with all buildings fixtures fixed plant and machinery thereon and all rights licences thereto; the benefit of all leases,underleases,tenancies,agreements to lease,covenants and conditions; all monies deposited with the trustee. Fully Satisfied
13 October 2005	Delivered on: 26 October 2005 Satisfied on: 24 January 2018 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed (being supplemental to a deed of legal charge dated 19 may 2000) Secured details: All monies due or to become due from ashley house properties limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a land forming part of colchester general hospital and land at rear of hollymead house 45 mill road colchester 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
11 October 2005	Delivered on: 22 October 2005 Satisfied on: 24 January 2018 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from ashley house properties limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Eastfields surgery millenium square high street eastfield scarborough, including 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
9 September 2005	Delivered on: 17 September 2005 Satisfied on: 24 January 2018 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: Andaman surgery, 303 long road, lowestoft, suffolk including all buildings, erections and fixtures and fixed plant and machinery thereon. Fixed charge all moneys from time to time deposited with the trustee on the terms set out in schedule 6 to the principal deed. See the mortgage charge document for full details. Fully Satisfied
15 April 2005	Delivered on: 19 April 2005 Satisfied on: 24 January 2018 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 whether present or future of the co the lease in respect of medical centre at butcher lane westcroft milton keynes ntributions 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
21 December 2004	Delivered on: 24 December 2004 Satisfied on: 24 January 2018 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed supplemental to a deed of legal charge dated 21 december 2004 and 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 at mimram road stone cross pevensey wealden east sussex, 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
7 April 2004	Delivered on: 8 April 2004 Satisfied on: 24 January 2018 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 whether present or future of the company to all moneys from time to time due owing or incurred to the company under the lease in respect of medical centre at butcher lane westcroft milton keynes buckinghamshire 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
31 March 2004	Delivered on: 1 April 2004 Satisfied on: 6 May 2005 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 in any account whatsoever. Particulars: The rights titles benefits and interests to all moneys under the lease in respect of medical centre at violet hill road stowmarket suffolk. See the mortgage charge document for full details. Fully Satisfied
25 March 2004	Delivered on: 26 March 2004 Satisfied on: 24 January 2018 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. Particulars: All rights titles benefits and interests to all monies under the lease in respect of mediaci centre 492 merton road southfields wandsworth and the full bnefit of any guarantee or security for the performance thereof. See the mortgage charge document for full details. Fully Satisfied
7 November 2003	Delivered on: 22 November 2003 Satisfied on: 24 January 2018 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment and charge Secured details: All moneys and indebtedness due or to become due from any group member to the chargee as trustees for itself and any other lender under the term loan facility agreement dated 7TH november 2003. Particulars: All right title benefit and interest in the development agreement dated 7 november 2003 between the company and the council of the borough of st. Edmondsbury relating to land at greenfields way haverhill suffolk. Fully Satisfied
26 September 2003	Delivered on: 1 October 2003 Satisfied on: 6 May 2005 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 whether present or future of the company to all moneys from time to time due owing or incurred to the company under the lease in respect of crompton works writtle road chelmsford. See the mortgage charge document for full details. Fully Satisfied
19 May 2000	Delivered on: 26 May 2000 Satisfied on: 24 January 2018 Persons entitled: The General Practice Finance Corporation Limited,as Trustees for Itself and Other Lenders Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (I) f/hold property at emersons green bristol; gr 223370; (ii) l/hold property at castle district centre weston super mare bristol; all buildings,fixtures/fittings,rights,licences and all monies deposited thereon. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
22 May 2003	Delivered on: 29 May 2003 Satisfied on: 24 January 2018 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed being supplemental to a deed of legal charge dated 19 may 2000 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: F/H property known as the medical centre to be constructed on land at manor street, braintree, essex including all buildings, erections and fixtures and fixed plant and machinery for the time being thereon and all improvements and additions thereto and all easements, rights, licences appurtnant thereto and with the benefit of all existing leases, underleases, tenancies. By way of fixed charge, all moneys from time to time deposited with the trustee on the terms set out in schedule 6 to the principal deed. Fully Satisfied
21 May 2003	Delivered on: 24 May 2003 Satisfied on: 24 January 2018 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. See the mortgage charge document for full details. Fully Satisfied
10 January 2003	Delivered on: 16 January 2003 Satisfied on: 24 January 2018 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed being supplemental to a deed of legal charge dated 19 may 2000 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: By way of legal mortgage the f/h property k/a 492 merton road, southfields, wandsworth, london SW18 5AE, including all buildings, erections and fixtures and fixed plant and machinery for the time being thereon;. Fully Satisfied
11 September 2002	Delivered on: 18 September 2002 Satisfied on: 24 January 2018 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed being supplemental to a deed of legal charge dated 19 may 2000 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 legal mortgage the premises off high street chalgrove including 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. See the mortgage charge document for full details. Fully Satisfied
30 August 2002	Delivered on: 4 September 2002 Satisfied on: 24 January 2018 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 on any account whatsoever 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 in respect of medical centre,emersons green bristol avon. See the mortgage charge document for full details. Fully Satisfied
15 August 2002	Delivered on: 16 August 2002 Satisfied on: 24 January 2018 Persons entitled: The General Practice Finance Corproration 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 the medical centre 236 balham high road wandsworth london. Fully Satisfied
20 August 2002	Delivered on: 23 August 2002 Satisfied on: 24 January 2018 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 134 malden road new malden surrey. Fully Satisfied
9 July 2002	Delivered on: 20 July 2002 Satisfied on: 6 May 2005 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed (being supplemental to a deed of legal charge dated 19 may 2000) and 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 crompton works writtle road chelmsford together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. Fully Satisfied
30 May 2002	Delivered on: 31 May 2002 Satisfied on: 6 May 2005 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed (being supplemental to a deed of legal charge dated 19 may 2000) 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 that l/h land and buildings comprising the family centre at violet hill road stowmarket suffolk and secondly all that l/h land near to violet hill road stowmarket suffolk 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. See the mortgage charge document for full details. Fully Satisfied
15 May 2002	Delivered on: 21 May 2002 Satisfied on: 6 May 2005 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed being supplemental to a deed of legal charge dated 19 may 2000 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 f/h land at acrefield way, chellaston, derby 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 with the trustee. Fully Satisfied
22 November 1999	Delivered on: 7 December 1999 Satisfied on: 24 January 2018 Persons entitled: The General Practice Finance Corporation Limited Classification: Legal charge Secured details: Â£858,000 and other monies due or to become due from the company to the chargee. Particulars: F/H property situate at emersons green bristol with all fixtures and fittings and a floating charge over the undertaking property and assets. See the mortgage charge document for full details. Fully Satisfied
13 June 2014	Delivered on: 24 June 2014 Persons entitled: 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) Classification: A registered charge Particulars: 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. Outstanding
21 May 2012	Delivered on: 1 June 2012 Persons entitled: Aviva Public Private Finance 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: 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. Outstanding
21 May 2012	Delivered on: 1 June 2012 Persons entitled: Aviva Public Private Finance 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: 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. Outstanding
22 May 2012	Delivered on: 1 June 2012 Persons entitled: Aviva Public Private Finance 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 f/h proeprty k/a 26 to 30 london road cowplain waterlooville see image for full details. Outstanding
21 May 2012	Delivered on: 1 June 2012 Persons entitled: Hampshire Primary Care Trust Classification: Legal 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: 26,28 and 30 london road cowplain hampshire and part of 2 padnell road cowplain hampshire. Outstanding
30 March 2012	Delivered on: 12 April 2012 Persons entitled: Aviva Public Private Finance Limited Classification: Supplemental deed Secured details: All monies due or to become due from assura medical centres limited to the chargee on any account whatsoever 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 of the assigned rights. Outstanding
30 March 2012	Delivered on: 12 April 2012 Persons entitled: Aviva Public Private Finance Limited Classification: Legal charge Secured details: All monies due or to become due from assura medical centres limited to the chargee on any account whatsoever 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 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. Outstanding
14 February 2011	Delivered on: 24 February 2011 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: 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. Outstanding
14 February 2011	Delivered on: 24 February 2011 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: 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. Outstanding
11 November 2010	Delivered on: 25 November 2010 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 leases in respect of eastfield surgery, high street eastfield scarborough (the assigned rights). Outstanding
11 November 2010	Delivered on: 25 November 2010 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 leases in respect of the medical centre welbeck road bolsover derbyshire (the assigned rights). Outstanding
6 September 2010	Delivered on: 9 September 2010 Persons entitled: Hampshire Primary Care Trust Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Outstanding
29 January 2010	Delivered on: 2 February 2010 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: 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. Outstanding
29 January 2010	Delivered on: 2 February 2010 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 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. Outstanding
11 January 2010	Delivered on: 19 January 2010 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/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. Outstanding
18 December 2009	Delivered on: 8 January 2010 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 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. Outstanding
18 November 2009	Delivered on: 20 November 2009 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 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. Outstanding
18 November 2009	Delivered on: 20 November 2009 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 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. Outstanding
29 July 2009	Delivered on: 11 August 2009 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: F/H land and buildings being the heath centre manor road beverly east yorkshire t/no HS255909 and HS243371 see image for full details. Outstanding
29 April 2009	Delivered on: 15 May 2009 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 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. Outstanding
23 December 2008	Delivered on: 9 January 2009 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary to the chargee, aviva PLC and any company which is or becomes a holding company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (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. Outstanding
23 December 2008	Delivered on: 9 January 2009 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary to the chargee, aviva PLC and any company which is or becomes a holding company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Outstanding
29 October 2008	Delivered on: 31 October 2008 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: 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. Outstanding
5 August 2008	Delivered on: 15 August 2008 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever 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 see image for full details. Outstanding
5 August 2008	Delivered on: 15 August 2008 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Outstanding

Filing History

31 October 2017	Appointment of Mrs Jayne Marie Cottam as a director on 31 October 2017 (2 pages)
30 October 2017	Termination of appointment of Carolyn Jones as a director on 22 October 2017 (1 page)
3 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
3 October 2017	Full accounts made up to 31 March 2017 (23 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
2 October 2016	Full accounts made up to 31 March 2016 (23 pages)
30 September 2016	Director's details changed for Mr Paul Bryan Carroll on 27 July 2016 (2 pages)
20 April 2016	Part of the property or undertaking has been released from charge 77 (5 pages)
20 April 2016	Director's details changed for Mr Andrew Simon Darke on 20 April 2016 (2 pages)
17 February 2016	Director's details changed for Mr Jonathan Stewart Murphy on 16 February 2016 (2 pages)
21 January 2016	Director's details changed for Mrs Carolyn Jones on 21 January 2016 (2 pages)
15 December 2015	Director's details changed for Mr Andrew Simon Darke on 15 December 2015 (2 pages)
6 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 200 (9 pages)
4 September 2015	Appointment of Orla Ball as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Spencer Kenyon as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Spencer Kenyon as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Orla Ball as a director on 4 September 2015 (2 pages)
3 September 2015	Full accounts made up to 31 March 2015 (19 pages)
1 September 2015	Director's details changed for Mr Andrew Simon Darke on 27 August 2015 (2 pages)
8 January 2015	Director's details changed for Assura Limited on 16 December 2014 (1 page)
6 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 200 (7 pages)
3 September 2014	Full accounts made up to 31 March 2014 (20 pages)
24 June 2014	Registration of charge 026442030083 (13 pages)
30 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 200 (7 pages)
30 September 2013	Full accounts made up to 31 March 2013 (20 pages)
17 January 2013	Appointment of Mr Jonathan Stewart Murphy as a director (2 pages)
3 January 2013	Full accounts made up to 31 March 2012 (20 pages)
27 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
28 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2012	Particulars of a mortgage or charge / charge no: 82 (6 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 79 (5 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 81 (6 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 80 (7 pages)
27 April 2012	Appointment of Mrs Carolyn Jones as a director (2 pages)
27 April 2012	Appointment of Paul Bryan Carroll as a director (2 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 78 (6 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 77 (8 pages)
3 April 2012	Termination of appointment of Nigel Rawlings as a director (1 page)
20 February 2012	Auditor's resignation (1 page)
16 November 2011	Full accounts made up to 31 March 2011 (20 pages)
6 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
7 June 2011	Auditor's resignation (1 page)
20 May 2011	Termination of appointment of Bruce Walker as a director (1 page)
4 May 2011	Amended full accounts made up to 30 April 2010 (18 pages)
30 March 2011	Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
30 March 2011	Termination of appointment of Kate Centauro as a secretary (2 pages)
29 March 2011	Appointment of Assura Limited as a director (3 pages)
29 March 2011	Appointment of Andrew Simon Darke as a director (3 pages)
29 March 2011	Appointment of Mr Nigel Keith Rawlings as a director (3 pages)
29 March 2011	Registered office address changed from the Priory Stomp Road Burnham Bucks SL1 7LW on 29 March 2011 (2 pages)
29 March 2011	Termination of appointment of Stephen Minion as a director (2 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 76 (6 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 75 (7 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 73 (7 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 74 (7 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 72 (5 pages)
7 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
12 August 2010	Full accounts made up to 30 April 2010 (17 pages)
28 July 2010	Memorandum and Articles of Association (2 pages)
28 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 February 2010	Particulars of a mortgage or charge / charge no: 71 (6 pages)
2 February 2010	Particulars of a mortgage or charge / charge no: 70 (7 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 69 (7 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 68 (9 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 67 (6 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 66 (7 pages)
11 September 2009	Return made up to 02/09/09; full list of members (3 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 65 (3 pages)
3 August 2009	Full accounts made up to 30 April 2009 (16 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 64 (3 pages)
18 February 2009	Full accounts made up to 30 April 2008 (17 pages)
31 January 2009	Secretary's change of particulars / kate minion / 27/12/2008 (1 page)
9 January 2009	Particulars of a mortgage or charge / charge no: 63 (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 62 (3 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 61 (3 pages)
10 September 2008	Return made up to 02/09/08; full list of members (3 pages)
9 September 2008	Location of register of members (1 page)
15 August 2008	Particulars of a mortgage or charge / charge no: 60 (3 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 59 (3 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 58 (3 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 57 (3 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 55 (3 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 56 (3 pages)
20 February 2008	Full accounts made up to 30 April 2007 (18 pages)
17 December 2007	Interim accounts made up to 31 October 2007 (13 pages)
5 November 2007	Particulars of mortgage/charge (3 pages)
5 November 2007	Particulars of mortgage/charge (4 pages)
22 September 2007	Particulars of mortgage/charge (3 pages)
14 September 2007	Particulars of mortgage/charge (3 pages)
4 September 2007	Return made up to 02/09/07; full list of members (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
10 July 2007	Registered office changed on 10/07/07 from: chalfont hall gravel hill chalfont st peter gerrards cross buckinghamshire SL9 0NP (1 page)
31 May 2007	Particulars of mortgage/charge (3 pages)
30 April 2007	Particulars of mortgage/charge (4 pages)
30 April 2007	Particulars of mortgage/charge (4 pages)
6 March 2007	Particulars of mortgage/charge (3 pages)
6 March 2007	Particulars of mortgage/charge (3 pages)
4 January 2007	Particulars of mortgage/charge (3 pages)
4 January 2007	Particulars of mortgage/charge (3 pages)
16 December 2006	Particulars of mortgage/charge (3 pages)
1 December 2006	Particulars of mortgage/charge (3 pages)
23 November 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	Return made up to 02/09/06; full list of members (3 pages)
19 October 2006	Director's particulars changed (1 page)
19 September 2006	Full accounts made up to 30 April 2006 (18 pages)
1 September 2006	Particulars of mortgage/charge (3 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
1 July 2006	Particulars of mortgage/charge (3 pages)
1 July 2006	Particulars of mortgage/charge (2 pages)
13 May 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
26 January 2006	Particulars of mortgage/charge (6 pages)
16 December 2005	Particulars of mortgage/charge (3 pages)
16 December 2005	Particulars of mortgage/charge (3 pages)
26 October 2005	Particulars of mortgage/charge (3 pages)
22 October 2005	Particulars of mortgage/charge (3 pages)
22 September 2005	New secretary appointed (1 page)
22 September 2005	Secretary resigned (1 page)
17 September 2005	Particulars of mortgage/charge (3 pages)
14 September 2005	Return made up to 02/09/05; full list of members (5 pages)
13 September 2005	Director's particulars changed (1 page)
9 June 2005	New director appointed (3 pages)
3 June 2005	New director appointed (12 pages)
26 May 2005	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
20 May 2005	New director appointed (2 pages)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Registered office changed on 18/05/05 from: willow place falcons croft, wooburn moor high wycombe buckinghamshire HP10 0NP (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New secretary appointed (1 page)
10 May 2005	Â£ ic 400/200 22/04/05 Â£ sr 200@1=200 (1 page)
6 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2005	Full accounts made up to 31 October 2004 (15 pages)
19 April 2005	Particulars of mortgage/charge (3 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	New secretary appointed (1 page)
22 March 2005	Declaration of shares redemption:auditor's report (3 pages)
22 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 March 2005	Ad 08/03/05--------- Â£ si 200@1=200 Â£ ic 200/400 (4 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
9 September 2004	Return made up to 02/09/04; full list of members (9 pages)
16 August 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Particulars of mortgage/charge (3 pages)
26 March 2004	Particulars of mortgage/charge (3 pages)
22 November 2003	Particulars of mortgage/charge (3 pages)
1 October 2003	Particulars of mortgage/charge (3 pages)
9 September 2003	Return made up to 02/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
29 May 2003	Particulars of mortgage/charge (3 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Registered office changed on 04/02/03 from: chalfont hall gravel hill, chalfont st. Peter gerrards cross buckinghamshire SL9 0NP (1 page)
16 January 2003	Particulars of mortgage/charge (3 pages)
18 September 2002	Particulars of mortgage/charge (3 pages)
12 September 2002	Return made up to 02/09/02; full list of members (9 pages)
4 September 2002	Particulars of mortgage/charge (3 pages)
23 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
22 July 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
20 July 2002	Particulars of mortgage/charge (3 pages)
31 May 2002	Particulars of mortgage/charge (3 pages)
21 May 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
2 November 2001	Particulars of mortgage/charge (3 pages)
5 September 2001	Return made up to 02/09/01; full list of members (9 pages)
4 August 2001	Particulars of mortgage/charge (3 pages)
18 July 2001	Particulars of mortgage/charge (3 pages)
18 July 2001	Total exemption small company accounts made up to 30 September 2000 (9 pages)
15 June 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
14 June 2001	Particulars of mortgage/charge (3 pages)
14 April 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
15 September 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2000	Amending 882R iss 21/04/00 (2 pages)
18 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
18 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 2000	Registered office changed on 19/06/00 from: 9 kingfisher court farnham road slough berkshire SL2 1JF (1 page)
26 May 2000	Particulars of mortgage/charge (3 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	New secretary appointed (2 pages)
31 January 2000	Registered office changed on 31/01/00 from: 4 ingleglen farnham common slough berkshire SL2 3QA (1 page)
8 December 1999	Amending 882R (2 pages)
7 December 1999	Particulars of mortgage/charge (3 pages)
10 September 1999	Return made up to 02/09/99; full list of members (6 pages)
20 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
28 April 1999	Ad 21/04/99--------- Â£ si 199@1=199 Â£ ic 2/201 (2 pages)
25 April 1999	Registered office changed on 25/04/99 from: 9 kingfisher court farnham road slough berkshire SL2 1JF (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
18 February 1999	Company name changed beechleaf LIMITED\certificate issued on 19/02/99 (3 pages)
14 September 1998	Return made up to 02/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
4 September 1997	Return made up to 02/09/97; no change of members (4 pages)
3 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
8 September 1996	Return made up to 09/09/96; no change of members (4 pages)
6 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
7 December 1995	Registered office changed on 07/12/95 from: buckland house waterside drive langley berks SL3 6EZ (1 page)
4 September 1995	Return made up to 09/09/95; full list of members (6 pages)
6 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
9 September 1991	Incorporation (12 pages)

Medical Properties Limited

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