opendata.bot
Company number
09672182

MEDICAL PREMISES CONSULTANTS LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MEDICAL PREMISES CONSULTANTS LTD
Company number
09672182
Registered office
REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE, UNITED KINGDOM · 384 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 July 2015
Status
Active
Age
11 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
06 Jul 2027
Confirmation statement — last
22 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

John Angove Hearle
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Medical Premises Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/10/2023
Mrs Lesley Ann Hearle
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/10/2023
John Angove Hearle
born 03/1953 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 09/10/2023 Controls 2 companies
Mrs Lesley Ann Hearle
born 04/1955 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 09/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/10/2023 Person with significant control ceased Mrs Lesley Ann Hearle
09/10/2023 Person with significant control ceased John Angove Hearle
09/10/2023 Person with significant control added Medical Premises Group Ltd
06/04/2016 Person with significant control added Mrs Lesley Ann Hearle
06/04/2016 Person with significant control added John Angove Hearle

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 131
▼ 5.2%
139
Net assets 130
▼ 4.0%
135
Employees (avg) 5
▲ 66.7%
3

Documents for MEDICAL PREMISES CONSULTANTS LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Medical Premises Consultants Ltd — AL1 3RD
Trading as Medical Premises Consultants
Tier 1 · renews 19/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MEDICAL PREMISES CONSULTANTS LTD?
According to the official registry, the company number of MEDICAL PREMISES CONSULTANTS LTD is 09672182.
Where is MEDICAL PREMISES CONSULTANTS LTD registered?
The registered office is REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE, UNITED KINGDOM.
What is the SIC code of MEDICAL PREMISES CONSULTANTS LTD?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls MEDICAL PREMISES CONSULTANTS LTD?
John Angove Hearle is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of MEDICAL PREMISES CONSULTANTS LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About MEDICAL PREMISES CONSULTANTS LTD (09672182)

MEDICAL PREMISES CONSULTANTS LTD is a private limited company incorporated on 6 July 2015 and registered in the United Kingdom under company number 09672182. Its registered office is at REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE, UNITED KINGDOM. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is John Angove Hearle. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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