All Information about:

Name	Medical Properties Limited
Address	3 Barrington Road Altrincham WA14 1GY
VAT ID	no VAT ID available
Company No.	02644203 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Assura Medical Centres Limited Status: Active Notified: 06/04/2016 Companies House Number: 06732480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Assura Cs Limited, Altrincham, United Kingdom Status: Active Notified: 16/03/2011 Role: Director

Ball, Orla Marie Altrincham, United Kingdom Status: Active Notified: 04/09/2015 Date of Birth: 08/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Cottam, Jayne Marie Altrincham, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

James, Robert Altrincham, United Kingdom Status: Active Notified: 24/05/2022 Date of Birth: 09/1969 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Roach, Owen Altrincham, United Kingdom Status: Active Notified: 21/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Sarah Altrincham, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 10/1969 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Sian Altrincham, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Gunn, John Humphrey London Status: Ceased Notified: 28/04/2005 Ceased: 09/07/2007 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British

Murphy, Jonathan Stewart Warrington, England Status: Ceased Notified: 17/01/2013 Ceased: 08/01/2018 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Assura (AHI) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 03500122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Assura Stanwell Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 07175407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Spcd (Crawcrook) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 06012437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Spcd (Davyhulme) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 06012383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Spcd (Didcot) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 05934418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Spcd (Kincaidston) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 06012396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Spcd (Rugeley) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 05069095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Spcd (Sutton IN Ashfield) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 06006501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Medical Properties Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (8)