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MEDICAL CENTRE HOLDINGS LIMITED
Company number 02877039 · Private Limited Company · Active. It holds shares in 4 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MEDICAL CENTRE HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MEDICAL CENTRE HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02877039
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 December 1993
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Full
- Companies held
- 4 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MEDICAL CENTRE HOLDINGS LIMITED's ownership
- MEDICAL CENTRE HOLDINGS LIMITED holds shares in 4 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls MEDICAL CENTRE HOLDINGS LIMITED
MEDICAL CENTRE HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Hobden Capital Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 9 October 2017 | Company · Limited · England & Wales · number 10840917 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Development Solution Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 13 November 2017 |
| Mr Christopher Martin Hobden | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 9 October 2017 |
Holdings · 1 layer
What MEDICAL CENTRE HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists MEDICAL CENTRE HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by MEDICAL CENTRE HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| MEDICAL CENTRES SCOTLAND LIMITED Company SC256375 | Active | — | 100 | A ORDINARY / B ORDINARY | 31 October 2024 |
| MEDICAL CENTRE DEVELOPMENTS (GB) LIMITED Company 05582789 | Active | — | 85 | A | 31 October 2023 |
| MEDICAL CENTRES SCOTLAND 2000 LIMITED Company SC181264 | Active | — | 76 | A ORDINARY / B ORDINARY | 4 December 2021 |
Officers · 5 current
Who runs MEDICAL CENTRE HOLDINGS LIMITED
MEDICAL CENTRE HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 6 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SHARP, Michael James | Secretary | 26 April 2022 | — | — |
| FORD, Nigel Kevin | Director | 22 September 2015 | British | United Kingdom |
| HOBDEN, Christopher Martin | Director | 2 December 1993 | British | United Kingdom |
| SHANNON, David James | Director | 19 October 2016 | British | Scotland |
| SHARP, Michael James | Director | 9 April 2025 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOBDEN, Christopher Martin | Secretary | 2 December 1993 | 25 February 2016 |
| MICHIE, Diana Jean | Nominee secretary | 1 December 1993 | 2 December 1993 |
| WOODALL, Clodagh | Secretary | 25 February 2016 | 26 April 2022 |
| DOWNS, Timothy Robin | Director | 1 December 1995 | 16 October 2017 |
| PAGE, Brian Robert | Nominee director | 1 December 1993 | 2 December 1993 |
| WEBLEY, Andrew Charles | Director | 2 December 1993 | 16 October 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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