MEDICAL HOUSE PRODUCTS LIMITED: Filings

  • Overview

    Company NameMEDICAL HOUSE PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03499296
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MEDICAL HOUSE PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2023

    LRESSP

    Termination of appointment of Lisa Lodge as a director on Feb 01, 2023

    1 pagesTM01

    Appointment of Andrew Robert Anthony Dawson as a director on Feb 01, 2023

    2 pagesAP01

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Hirst as a director on Nov 01, 2022

    2 pagesAP01

    Termination of appointment of Jean-Francois Hilaire as a director on Nov 01, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Termination of appointment of Keyvan Djamarani as a director on Apr 30, 2022

    1 pagesTM01

    Appointment of Lisa Lodge as a director on May 11, 2022

    2 pagesAP01

    Appointment of Darren Hodkinson as a director on May 11, 2022

    2 pagesAP01

    Appointment of Mr Oren Klug as a director on May 11, 2022

    2 pagesAP01

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Jean-Francois Hilaire as a director on Mar 15, 2021

    2 pagesAP01

    Termination of appointment of Thomas Bengt Eldered as a director on Mar 15, 2021

    1 pagesTM01

    Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Jan 26, 2021 with updates

    4 pagesCS01

    Notification of The Medical House Limited as a person with significant control on Oct 20, 2020

    4 pagesPSC02

    Cessation of The Medical House Group Limited as a person with significant control on Oct 20, 2020

    3 pagesPSC07

    Full accounts made up to Jan 31, 2020

    27 pagesAA

    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