THE MEDICAL WAREHOUSE LIMITED
Overview
| Company Name | THE MEDICAL WAREHOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04047015 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MEDICAL WAREHOUSE LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE MEDICAL WAREHOUSE LIMITED located?
| Registered Office Address | Suite 147 80 Churchill Square West Malling ME19 4YU Kings Hill Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MEDICAL WAREHOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE MEDICAL WAREHOUSE LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for THE MEDICAL WAREHOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Frederick Grantham as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 80 Churchill Square Kings Hill West Malling ME19 4YU England to Suite 147 80 Churchill Square West Malling Kings Hill Kent ME19 4YU on Mar 28, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Leona Grantham as a director on Nov 10, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on May 21, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Director's details changed for Mrs Susan Leona Grantham on Feb 28, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Frederick Grantham on Feb 28, 2020 | 2 pages | CH01 | ||
Director's details changed for Susan Joan Lee on Mar 16, 2020 | 2 pages | CH01 | ||
Change of details for Mrs Susan Joan Lee as a person with significant control on Mar 16, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Robert Frederick Grantham as a person with significant control on Feb 28, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THE MEDICAL WAREHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Susan Joan | Secretary | 80 Churchill Square West Malling ME19 4YU Kings Hill Suite 147 Kent England | British | 10702480004 | ||||||
| LEE, Susan Joan | Director | 80 Churchill Square West Malling ME19 4YU Kings Hill Suite 147 Kent England | England | British | 10702480007 | |||||
| LEE, Mark Henry | Secretary | 3 Millbank House BH21 1LJ Wimborne Dorset | British | 121966400001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| COGAN, John William | Director | 325 Addiscombe Road Shirley Park CR0 7LE Croydon Surrey | England | British | 89402730001 | |||||
| GRANTHAM, Robert Frederick | Director | 80 Churchill Square West Malling ME19 4YU Kings Hill Suite 147 Kent England | England | British | 112103380004 | |||||
| GRANTHAM, Susan Leona | Director | Churchill Square Kings Hill ME19 4YU West Malling 80 England | England | British | 112103370004 | |||||
| O'HARA-LEE, Laura | Director | 55 Calverley Road TN1 2TU Tunbridge Wells Calverley House Kent England | England | British | 137337860003 | |||||
| WEBB, Melanie Jayne | Director | 110 West Street RH15 8PQ Burgess Hill West Sussex | British | 77643310001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of THE MEDICAL WAREHOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Joan Lee | Apr 06, 2016 | 80 Churchill Square West Malling ME19 4YU Kings Hill Suite 147 Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Frederick Grantham | Apr 06, 2016 | 80 Churchill Square West Malling ME19 4YU Kings Hill Suite 147 Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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