MEDICAL WAREHOUSE (UK) LIMITED

Overview

Company Name	MEDICAL WAREHOUSE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06863416
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDICAL WAREHOUSE (UK) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MEDICAL WAREHOUSE (UK) LIMITED located?

Registered Office Address	50a Clifford Way ME16 8GD Maidstone England
Undeliverable Registered Office Address	No

What are the latest accounts for MEDICAL WAREHOUSE (UK) LIMITED?

Next Accounts
Overdue	No
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 MEDICAL WAREHOUSE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for MEDICAL WAREHOUSE (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Apr 11, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

May 08, 2024	Registered office address changed from Suite 147 80 Churchill Square Kings Hill West Malling Kent ME19 4YU England to 50a Clifford Way Maidstone ME16 8GD on May 08, 2024	1 pages	AD01

Apr 11, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Registered office address changed from 80 Churchill Square Kings Hill West Malling ME19 4YU England to Suite 147 80 Churchill Square Kings Hill West Malling Kent ME19 4YU on Mar 28, 2024	1 pages	AD01

Dec 04, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Aug 27, 2020	Director's details changed for Mrs Susan Joan Lee on Mar 16, 2020	2 pages	CH01

Aug 27, 2020	Change of details for Mrs Susan Joan Lee as a person with significant control on Mar 16, 2020	2 pages	PSC04

Apr 02, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Apr 10, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 30, 2018 with no updates	3 pages	CS01

Feb 09, 2018	Registered office address changed from Calverley House Calverley Road Tunbridge Wells Kent TN1 2TU to 80 Churchill Square Kings Hill West Malling ME19 4YU on Feb 09, 2018	1 pages	AD01

Dec 06, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Apr 18, 2017	Confirmation statement made on Mar 30, 2017 with updates	7 pages	CS01

Dec 14, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Dec 14, 2016	Termination of appointment of Laura O'hara-Lee as a director on Apr 22, 2016	1 pages	TM01

View All Filings

Who are the officers of MEDICAL WAREHOUSE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEE, Susan Joan Clifford Way ME16 8GD Maidstone 50a England	Dec 18, 2012		Director	Clifford Way ME16 8GD Maidstone 50a England	England	British	1957-4	10702480007
DONOGHUE, David Calverley Road TN1 2TU Tunbridge Wells Calverley House Kent United Kingdom	Mar 30, 2009	Dec 18, 2012	Director	Calverley Road TN1 2TU Tunbridge Wells Calverley House Kent United Kingdom	United Kingdom	British	1980-12	137337870001
O'HARA-LEE, Laura Calverley Road TN1 2TU Tunbridge Wells Calverley House Kent	Mar 30, 2009	Apr 22, 2016	Director	Calverley Road TN1 2TU Tunbridge Wells Calverley House Kent	England	British	1982-9	137337860003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDICAL WAREHOUSE (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
The Estate Of Laura Susan O'Hara-Lee Clifford Way ME16 8GD Maidstone 50a England	Apr 06, 2016	Clifford Way ME16 8GD Maidstone 50a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Susan Joan Lee Clifford Way ME16 8GD Maidstone 50a England	Apr 06, 2016	Clifford Way ME16 8GD Maidstone 50a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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