MED PROPERTIES LIMITED

MED PROPERTIES LIMITED is an active private limited company, incorporated on 15 November 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Kenn Road, Clevedon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MED PROPERTIES LIMITED has two previous names, the most recent of which was TERAS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 2 YEO BANK BUSINESS PARK KENN ROAD
Address Line 2	KENN
Post Town	CLEVEDON
Country	ENGLAND
Postcode	BS21 6UW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/11/2024
Last Made Up Date	22/10/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 30/07/2015 onwards:

MED PROPERTIES LIMITED

From 23/07/2015 to 30/07/2015:

TERAS LIMITED

Prior to 23/07/2015:

SIMON MUNRO FINANCIAL SERVICES LIMITED

Directors

(The company's officers)

MR SIMON PETER MUNRO (BSC HONS ACCA)

(~45 year old British national)

UNIT 2 YEO BANK BUSINESS PARK KENN ROAD, KENN, CLEVEDON, BS21 6UW, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 15/11/2004

MR SIMON PETER MUNRO (BSC HONS ACCA)

(~45 year old British national)

UNIT 2 YEO BANK BUSINESS PARK KENN ROAD, KENN, CLEVEDON, BS21 6UW, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 15/11/2004

Shareholders

(Persons of Significant Control)

Mr Simon Peter Munro

(~46 year old British national)

Unit 2 Yeo Bank Business Park, Kenn Road, Kenn, Clevedon, BS21 6UW, England

Owns between 75% and 100% of the shares.

Notified on 07/03/2024

Connections

(Shared officers)

E-MEDICALS UK LTD

MR SIMON PETER MUNRO (BSC HONS ACCA)

EMARELLE HOLDINGS LTD

MR SIMON PETER MUNRO (BSC HONS ACCA)

EMARELLE LTD

MR SIMON PETER MUNRO (BSC HONS ACCA)

MEDCARE REHAB LIMITED

MR SIMON PETER MUNRO (BSC HONS ACCA)

MEDCARE TREATMENT SERVICES LIMITED

MR SIMON PETER MUNRO (BSC HONS ACCA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)