THE MEDICAL HOUSE LIMITED
Overview
| Company Name | THE MEDICAL HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03966085 |
| 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 THE MEDICAL HOUSE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE MEDICAL HOUSE 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 THE MEDICAL HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MEDICAL HOUSE PLC | Jun 27, 2000 | Jun 27, 2000 |
| TRADEMEASURE PUBLIC LIMITED COMPANY | Apr 06, 2000 | Apr 06, 2000 |
What are the latest accounts for THE MEDICAL HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for THE MEDICAL HOUSE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 06, 2024 |
What are the latest filings for THE MEDICAL HOUSE 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 Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Statement of capital on Dec 08, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Andrew Robert Anthony Dawson as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lisa Lodge as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jean-Francois Hilaire as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Hirst as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||||||
Appointment of Lisa Lodge as a director on May 06, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Keyvan Djamarani as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Darren Hodkinson as a director on May 06, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Oren Klug as a director on Mar 15, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Royston Quick as a director on Mar 15, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 06, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Jean-Francois Hilaire as a director on Mar 15, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of THE MEDICAL HOUSE 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 | 187700480001 | |||||||
| HAYES, Paul Andrew | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | 243804720001 | |||||||
| ILETT, John Edward | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | 202399970001 | |||||||
| JACKSON, Andrew Leonard | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | 250538350001 | |||||||
| 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 | 148188870001 | ||||||
| TOWNSEND, Ian | Secretary | Homelands Upper Dunsforth YO26 9RU Great Ouseburn York | British | 26617400002 | ||||||
| WARD, Iain Stuart | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite D Ground Floor Breakspear Park Hertfordshire | 189540640001 | |||||||
| WESTWOOD, Stephen | Secretary | 2 Devonshire Close Dore S17 3NX Sheffield | British | 7264410001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| 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 | |||||
| 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 | |||||
| DRURY, Philip John, Dr | Director | 60 Rundle Road S7 1NX Sheffield South Yorkshire | England | British | 70519080001 | |||||
| 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 | |||||
| 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 | |||||
| MILLER, Christopher Hugh | Director | 2 Rushcliffe Avenue Radcliffe On Trent NG12 2AF Nottingham | England | British | 8071340001 | |||||
| OGDEN, Gary Miles | Director | 2 Fountain Court Rossington DN11 0FS Doncaster South Yorkshire | England | English | 48377660003 | |||||
| POOL, John Kingston | Director | Wellbeach Farm Bandbridge Lane Rushton Spencer SK11 0QU Macclesfield Cheshire | England | United Kingdom | 23499710003 | |||||
| QUICK, Mark Royston | Director | North Lynn Industrial Estate PE30 2JJ King's Lynn Bergen Way Norfolk England | England | British | 124779290002 | |||||
| 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 | |||||
| SHAW, Stephen Martin | Director | 13 Wollaton Road S17 4LD Sheffield South Yorkshire | England | British | 78291310001 | |||||
| TOWNSEND, Ian | Director | Homelands Upper Dunsforth YO26 9RU Great Ouseburn York | United Kingdom | British | 26617400002 |
Who are the persons with significant control of THE MEDICAL HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bespak Europe Limited | Oct 20, 2020 | Bergen Way North Lynn Industrial Estate PE30 2JJ King's Lynn Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Consort Medical Plc | Apr 06, 2016 | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does THE MEDICAL HOUSE 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