co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE MEDICAL HOUSE LIMITED
Filings

THE MEDICAL HOUSE LIMITED: Filings

    • Overview

    Company NameTHE MEDICAL HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03966085
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE MEDICAL HOUSE 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 Apr 06, 2024 with no updates

    		3 pagesCS01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2023

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Statement of capital on Dec 08, 2023

    • Capital: GBP 0.601188
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 08/12/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Appointment of Lisa Lodge as a director on May 06, 2022

    		2 pagesAP01

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

    		1 pagesTM01

    Appointment of Darren Hodkinson as a director on May 06, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01

    Appointment of Oren Klug as a director on Mar 15, 2022

    		2 pagesAP01

    Termination of appointment of Mark Royston Quick as a director on Mar 15, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 06, 2021 with updates

    		4 pagesCS01

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

    		2 pagesAP01
    2345678910Next

    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