MEDICAL HOUSE PRODUCTS LIMITED
Overview
| Company Name | MEDICAL HOUSE PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03499296 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEDICAL HOUSE PRODUCTS LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is MEDICAL HOUSE PRODUCTS LIMITED located?
| Registered Office Address | Bergen Way North Lynn Industrial Estate PE30 2JJ King's Lynn Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDICAL HOUSE PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSULIN JET LIMITED | Sep 04, 2001 | Sep 04, 2001 |
| MEDICAL INJECTORS LIMITED | Mar 02, 1998 | Mar 02, 1998 |
| WHEELBOLT LIMITED | Jan 26, 1998 | Jan 26, 1998 |
What are the latest accounts for MEDICAL HOUSE PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for MEDICAL HOUSE PRODUCTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 26, 2024 |
What are the latest filings for MEDICAL HOUSE PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Lisa Lodge as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Robert Anthony Dawson as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Hirst as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean-Francois Hilaire as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Termination of appointment of Keyvan Djamarani as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Lisa Lodge as a director on May 11, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Darren Hodkinson as a director on May 11, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oren Klug as a director on May 11, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jean-Francois Hilaire as a director on Mar 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Bengt Eldered as a director on Mar 15, 2021 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of The Medical House Limited as a person with significant control on Oct 20, 2020 | 4 pages | PSC02 | ||||||||||
Cessation of The Medical House Group Limited as a person with significant control on Oct 20, 2020 | 3 pages | PSC07 | ||||||||||
Full accounts made up to Jan 31, 2020 | 27 pages | AA | ||||||||||
Who are the officers of MEDICAL HOUSE PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Andrew Robert Anthony | Director | North Lynn Industrial Estate PE30 2JJ King's Lynn Bergen Way Norfolk England | United Kingdom | British | 305079920001 | |||||
| HIRST, Christopher Anthony | Director | North Lynn Industrial Estate PE30 2JJ King's Lynn Bergen Way Norfolk England | United Kingdom | British | 245735700001 | |||||
| HODKINSON, Darren | Director | North Lynn Industrial Estate PE30 2JJ King's Lynn Bergen Way Norfolk England | United Kingdom | British | 295969940001 | |||||
| KLUG, Oren | Director | North Lynn Industrial Estate PE30 2JJ King's Lynn Bergen Way Norfolk England | United Kingdom | British | 293618940001 | |||||
| COTTON, Richard John | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite D Ground Floor Breakspear Park Hertfordshire | 187700740001 | |||||||
| HAYES, Paul Andrew | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | 243806750001 | |||||||
| ILETT, John Edward | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | 202400840001 | |||||||
| JACKSON, Andrew Leonard | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | 250596860001 | |||||||
| MANNING, Michael Atkinson | Secretary | 67 Postern Close YO23 1JF York North Yorkshire | British | 20393860001 | ||||||
| MASON, Mike | Secretary | 3 Malting Close Robin Hood WF3 3AN Wakefield West Yorkshire | British | 102494410001 | ||||||
| RYLETT, Colin Lee | Secretary | 8 Copper Beech Close Beighton S20 1HD Sheffield South Yorkshire | British | 70442720002 | ||||||
| SCOTT, Margaret Geraldine | Secretary | Birchen Booth Wildboarclough SK11 0BQ Macclesfield Cheshire | Irish | 106393200001 | ||||||
| SLATER, John | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite D Ground Floor Breakspear Park Hertfordshire United Kingdom | British | 148188520001 | ||||||
| WARD, Iain Stuart | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite D Ground Floor Breakspear Park Hertfordshire | 189540680001 | |||||||
| WESTWOOD, Stephen | Secretary | 2 Devonshire Close Dore S17 3NX Sheffield | British | 7264410001 | ||||||
| WING, Clifford Donald | Secretary | 253 Bury Street West Edmonton N9 9JN London | British | 38279030001 | ||||||
| BARRY, Joseph Richard Hainsworth | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite D Ground Floor Breakspear Park Hertfordshire United Kingdom | England | British | 164292360001 | |||||
| BODEK, Bryan Harvey | Director | 52 Eyebrook Road Bowdon WA14 3LP Altrincham Cheshire | England | British | 220068750001 | |||||
| CLEATHERO, Ian Charles | Director | 46 Heather Crescent LE13 0FP Melton Mowbray Leicestershire | United Kingdom | British | 39849450003 | |||||
| COTTON, Richard John | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite D Ground Floor Breakspear Park Hertfordshire United Kingdom | England | British | 170307480002 | |||||
| DJAMARANI, Keyvan Mehdi | Director | North Lynn Industrial Estate PE30 2JJ King's Lynn Bergen Way Norfolk England | United Kingdom | British | 193348640001 | |||||
| ELDERED, Thomas Bengt | Director | Box 603 101 32 Stockholm Recipharm Ab (Publ) Sweden | Sweden | Swedish | 266996040001 | |||||
| GLENN, Jonathan Martin | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | United Kingdom | British | 148251560003 | |||||
| GUANG, Ying Hong | Director | 2 Shrewsbury Road Brooklands Sale M43 7NJ Manchester Lancashire | Chinese | 124438330001 | ||||||
| HAYES, Paul Andrew | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | England | British | 160870900001 | |||||
| HILAIRE, Jean-Francois | Director | Box 603 SE-101 32 Stockholm Recipharm Ab Sweden | France | French | 282106880001 | |||||
| KEMP, Gerard Alan | Director | Mill Farm Alne YO6 2JE York Yorkshire | England | British | 2212860001 | |||||
| LODGE, Lisa | Director | North Lynn Industrial Estate PE30 2JJ King's Lynn Bergen Way Norfolk England | England | Irish | 295955850001 | |||||
| OGDEN, Gary Miles | Director | 2 Fountain Court Rossington DN11 0FS Doncaster South Yorkshire | England | English | 48377660003 | |||||
| RYLETT, Colin Lee | Director | 8 Copper Beech Close Beighton S20 1HD Sheffield South Yorkshire | British | 70442720002 | ||||||
| SCOTT, Margaret Geraldine | Director | Birchen Booth Wildboarclough SK11 0BQ Macclesfield Cheshire | England | Irish | 106393200001 | |||||
| TOWNSEND, Ian | Director | Homelands Upper Dunsforth YO26 9RU Great Ouseburn York | United Kingdom | British | 26617400002 | |||||
| URQUHART, David Stewart | Director | 2a Flats Lane Barwick In Elmet LS15 4LL Leeds West Yorkshire | England | British | 76334000001 | |||||
| WESTWOOD, Stephen | Director | 2 Devonshire Close Dore S17 3NX Sheffield | British | 7264410001 | ||||||
| WOOD, Gemma Kate | Director | Crab Tree Close OX15 4SE Bloxham 2 Oxfordshire | British | 139945680001 |
Who are the persons with significant control of MEDICAL HOUSE PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Medical House Limited | Oct 20, 2020 | North Lynn Industrial Estate PE30 2JJ King's Lynn Bergen Way Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Medical House Group Limited | Apr 06, 2016 | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MEDICAL HOUSE PRODUCTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0