MP

MEDICAL PROPERTIES LIMITED

Active

Company number 02644203

Altrincham, United Kingdom · Incorporated 9 September 1991

3 Barrington Road, Altrincham, WA14 1GY, United Kingdom

Last updated on 16 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEECHLEAF LIMITED · 9 September 1991 – 19 February 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Assura Medical Centres Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
16 July 2026 View
Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Accounts With Accounts Type Small
Accounts
2 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
30 December 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Small
Accounts
13 September 2024 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Change Corporate Director Company With Change Date
Officers
31 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Small
Accounts
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Change Person Director Company With Change Date
Officers
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Small
Accounts
22 September 2020 View
Change Person Director Company With Change Date
Officers
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Mortgage Charge Part Release With Charge Number
Mortgage
20 April 2016 View
Change Person Director Company With Change Date
Officers
20 April 2016 View
Change Person Director Company With Change Date
Officers
17 February 2016 View
Change Person Director Company With Change Date
Officers
21 January 2016 View
Change Person Director Company With Change Date
Officers
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Accounts With Accounts Type Full
Accounts
3 September 2015 View
Change Person Director Company With Change Date
Officers
1 September 2015 View
Change Corporate Director Company With Change Date
Officers
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Appoint Person Director Company With Name
Officers
17 January 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Resolution
Resolution
28 June 2012 View
Legacy
Mortgage
1 June 2012 View
Legacy
Mortgage
1 June 2012 View
Legacy
Mortgage
1 June 2012 View
Legacy
Mortgage
1 June 2012 View
Appoint Person Director Company With Name
Officers
27 April 2012 View
Appoint Person Director Company With Name
Officers
27 April 2012 View
Legacy
Mortgage
12 April 2012 View
Legacy
Mortgage
12 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Auditors Resignation Company
Auditors
20 February 2012 View
Accounts With Accounts Type Full
Accounts
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Auditors Resignation Company
Auditors
7 June 2011 View
Termination Director Company With Name
Officers
20 May 2011 View
Accounts Amended With Accounts Type Full
Accounts
4 May 2011 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2011 View
Termination Secretary Company With Name
Officers
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Appoint Corporate Director Company With Name
Officers
29 March 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Legacy
Mortgage
24 February 2011 View
Legacy
Mortgage
24 February 2011 View
Legacy
Mortgage
25 November 2010 View
Legacy
Mortgage
25 November 2010 View
Legacy
Mortgage
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Full
Accounts
12 August 2010 View
Resolution
Resolution
28 July 2010 View
Memorandum Articles
Incorporation
28 July 2010 View
Legacy
Mortgage
2 February 2010 View
Legacy
Mortgage
2 February 2010 View
Legacy
Mortgage
19 January 2010 View
Legacy
Mortgage
8 January 2010 View
Legacy
Mortgage
20 November 2009 View
Legacy
Mortgage
20 November 2009 View
Legacy
Annual Return
11 September 2009 View
Legacy
Mortgage
11 August 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Mortgage
15 May 2009 View
Accounts With Accounts Type Full
Accounts
18 February 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Mortgage
9 January 2009 View
Legacy
Mortgage
9 January 2009 View
Legacy
Mortgage
31 October 2008 View
Legacy
Annual Return
10 September 2008 View
Legacy
Address
9 September 2008 View
Legacy
Mortgage
15 August 2008 View
Legacy
Mortgage
15 August 2008 View
Legacy
Mortgage
19 June 2008 View
Legacy
Mortgage
19 June 2008 View
Legacy
Mortgage
28 February 2008 View
Legacy
Mortgage
28 February 2008 View
Accounts With Accounts Type Full
Accounts
20 February 2008 View
Accounts With Accounts Type Interim
Accounts
17 December 2007 View
Legacy
Mortgage
5 November 2007 View
Legacy
Mortgage
5 November 2007 View
Legacy
Mortgage
22 September 2007 View
Legacy
Mortgage
14 September 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Address
10 July 2007 View
Legacy
Mortgage
31 May 2007 View
Legacy
Mortgage
30 April 2007 View
Legacy
Mortgage
30 April 2007 View
Legacy
Mortgage
6 March 2007 View
Legacy
Mortgage
6 March 2007 View
Legacy
Mortgage
4 January 2007 View
Legacy
Mortgage
4 January 2007 View
Legacy
Mortgage
16 December 2006 View
Legacy
Mortgage
1 December 2006 View
Legacy
Mortgage
23 November 2006 View
Legacy
Annual Return
20 October 2006 View
Legacy
Officers
19 October 2006 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Legacy
Mortgage
1 September 2006 View
Legacy
Mortgage
13 July 2006 View
Legacy
Mortgage
13 July 2006 View
Legacy
Mortgage
1 July 2006 View
Legacy
Mortgage
1 July 2006 View
Legacy
Mortgage
13 May 2006 View
Legacy
Mortgage
16 February 2006 View
Legacy
Mortgage
16 February 2006 View
Legacy
Mortgage
26 January 2006 View
Legacy
Mortgage
16 December 2005 View
Legacy
Mortgage
16 December 2005 View
Legacy
Mortgage
26 October 2005 View
Legacy
Mortgage
22 October 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Mortgage
17 September 2005 View
Legacy
Annual Return
14 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Accounts
26 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Address
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Capital
10 May 2005 View
Legacy
Mortgage
6 May 2005 View
Legacy
Mortgage
6 May 2005 View
Legacy
Mortgage
6 May 2005 View
Legacy
Mortgage
6 May 2005 View
Legacy
Mortgage
6 May 2005 View
Legacy
Mortgage
6 May 2005 View
Legacy
Mortgage
6 May 2005 View
Accounts With Accounts Type Full
Accounts
28 April 2005 View
Legacy
Mortgage
19 April 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Resolution
Resolution
22 March 2005 View
Legacy
Capital
22 March 2005 View
Resolution
Resolution
21 March 2005 View
Resolution
Resolution
21 March 2005 View
Resolution
Resolution
21 March 2005 View
Legacy
Capital
21 March 2005 View
Legacy
Mortgage
24 December 2004 View
Legacy
Annual Return
9 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2004 View
Legacy
Mortgage
8 April 2004 View
Legacy
Mortgage
1 April 2004 View
Legacy
Mortgage
26 March 2004 View
Legacy
Mortgage
22 November 2003 View
Legacy
Mortgage
1 October 2003 View
Legacy
Annual Return
9 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2003 View
Legacy
Mortgage
29 May 2003 View
Legacy
Mortgage
24 May 2003 View
Legacy
Address
4 February 2003 View
Legacy
Mortgage
16 January 2003 View
Legacy
Mortgage
18 September 2002 View
Legacy
Annual Return
12 September 2002 View
Legacy
Mortgage
4 September 2002 View
Legacy
Mortgage
23 August 2002 View
Legacy
Mortgage
16 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2002 View
Legacy
Mortgage
20 July 2002 View
Legacy
Mortgage
31 May 2002 View
Legacy
Mortgage
21 May 2002 View
Legacy
Mortgage
5 February 2002 View
Legacy
Mortgage
2 November 2001 View
Legacy
Annual Return
5 September 2001 View
Legacy
Mortgage
4 August 2001 View
Legacy
Mortgage
18 July 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2001 View
Legacy
Accounts
15 June 2001 View
Legacy
Mortgage
14 June 2001 View
Legacy
Mortgage
14 April 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Mortgage
13 February 2001 View
Legacy
Annual Return
15 September 2000 View
Miscellaneous
Miscellaneous
6 September 2000 View
Accounts With Accounts Type Dormant
Accounts
18 July 2000 View
Resolution
Resolution
18 July 2000 View
Legacy
Address
19 June 2000 View
Legacy
Mortgage
26 May 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Address
31 January 2000 View
Miscellaneous
Miscellaneous
8 December 1999 View
Legacy
Mortgage
7 December 1999 View
Legacy
Annual Return
10 September 1999 View
Accounts With Accounts Type Dormant
Accounts
20 July 1999 View
Legacy
Capital
28 April 1999 View
Legacy
Address
25 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Certificate Change Of Name Company
Change Of Name
18 February 1999 View
Legacy
Annual Return
14 September 1998 View
Accounts With Accounts Type Dormant
Accounts
5 June 1998 View
Legacy
Annual Return
4 September 1997 View
Accounts With Accounts Type Dormant
Accounts
3 June 1997 View
Legacy
Annual Return
8 September 1996 View
Accounts With Accounts Type Dormant
Accounts
6 July 1996 View
Legacy
Address
7 December 1995 View
Legacy
Annual Return
4 September 1995 View
Accounts With Accounts Type Dormant
Accounts
6 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
31 August 1994 View
Accounts With Accounts Type Dormant
Accounts
11 November 1993 View
Legacy
Annual Return
10 September 1993 View
Accounts With Accounts Type Dormant
Accounts
18 November 1992 View
Resolution
Resolution
18 November 1992 View
Legacy
Annual Return
23 September 1992 View
Legacy
Address
13 September 1991 View
Legacy
Officers
13 September 1991 View
Legacy
Officers
13 September 1991 View
Incorporation Company
Incorporation
9 September 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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