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- MEDICAL HOUSE PRODUCTS LIMITED
MEDICAL HOUSE PRODUCTS LIMITED
In Liquidation
General Information
NAME
MEDICAL HOUSE PRODUCTS LIMITED
COMPANY NUMBER
03499296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
26/01/1998
(26 years and 6 months old)
WEBSITE
www.themedicalhouse.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
04/09/2001
18/10/2001
INSULIN JET LIMITED
View all previous names
Previous Names
04/09/2001 18/10/2001 INSULIN JET LIMITED
02/03/1998 04/09/2001 MEDICAL INJECTORS LIMITED
26/01/1998 02/03/1998 WHEELBOLT LIMITED
NORFOLK
PE30 2JJ
1-10 Bergen Way
North Lynn Industrial Estate
KING'S LYNN
PE30 2JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE MEDICAL HOUSE LIMITED | In Liquidation | View Report |
MEDICAL HOUSE PRODUCTS LIMITED | In Liquidation | View Report |
MEDICAL HOUSE (ASI) LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/01/2024 | Event: New Confirmation Statement filed |
Date: 07/12/2023 | Event: Keyvan Djamarani (919334864) has left the board |
Date: 06/02/2023 | Event: Lisa Lodge (929595585) has left the board |
Credit Risk Overview
Want to learn more about MEDICAL HOUSE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDICAL HOUSE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDICAL HOUSE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/05/2022 - Present (2 years and 3 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
11/05/2022 - Present (2 years and 3 months) Born in Sep 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 8 |
View Report |
01/11/2022 - Present (1 years and 9 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 5 |
View Report |
01/02/2023 - Present (1 years and 6 months) Born in Jan 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 3 |
View Report |
26/01/1998 - Present (26 years and 6 months) Born in Apr 1960 |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 4832 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 31/01/2024 | Event: New Confirmation Statement filed |
Date: 07/12/2023 | Event: Keyvan Djamarani (919334864) has left the board |
Date: 06/02/2023 | Event: Lisa Lodge (929595585) has left the board |
Date: 06/02/2023 | Event: New Board Member Andrew Robert Anthony Dawson (930507992) Appointed |
Date: 01/02/2023 | Event: New Confirmation Statement filed |
Date: 20/12/2022 | Event: Jean-Francois Hilaire (928210688) has left the board |
Date: 20/12/2022 | Event: New Board Member Christopher Hirst (924573570) Appointed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 30/05/2022 | Event: New Confirmation Statement filed |
Date: 30/05/2022 | Event: New Accounts filed |
Date: 26/05/2022 | Event: New Accounts filed |
Date: 23/05/2022 | Event: New Board Member Oren Klug (929361894) Appointed |
Date: 23/05/2022 | Event: New Board Member Lisa Lodge (929595585) Appointed |
Date: 23/05/2022 | Event: New Board Member Darren Hodkinson (929596994) Appointed |
Date: 23/05/2022 | Event: Keyvan Djamarani (919334864) has left the board |
Date: 20/05/2022 | Event: New Board Member Keyvan Djamarani (919334864) Appointed |
Date: 19/04/2021 | Event: New Board Member Jean-Francois Hilaire (928210688) Appointed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 07/08/2020 | Event: New Accounts filed |
Date: 28/07/2020 | Event: Change in Reg. Office |
Date: 13/05/2020 | Event: Andrew Leonard Jackson (925059686) has left the board |
Date: 19/02/2020 | Event: New Board Member Thomas Bengt Eldered (926699604) Appointed |
Date: 19/02/2020 | Event: Thomas Eldered (926703573) has left the board |
Date: 13/02/2020 | Event: Paul Andrew Hayes (916087090) has left the board |
Date: 13/02/2020 | Event: Jonathan Martin Glenn (914825156) has left the board |
Date: 13/02/2020 | Event: New Board Member Thomas Eldered (926703573) Appointed |
Date: 03/02/2020 | Event: New Confirmation Statement filed |
Date: 28/08/2019 | Event: New Accounts filed |
Date: 03/02/2019 | Event: New Confirmation Statement filed |
Date: 24/09/2018 | Event: New Company Secretary Andrew Leonard Jackson (925059686) Appointed |
Date: 14/09/2018 | Event: Paul Andrew Hayes (924380675) has left the board |
Date: 15/08/2018 | Event: New Accounts filed |
Date: 08/03/2018 | Event: John Edward Ilett (920240084) has left the board |
Date: 08/03/2018 | Event: New Company Secretary Paul Andrew Hayes (924380675) Appointed |
Date: 06/02/2018 | Event: New Confirmation Statement filed |
Date: 22/11/2017 | Event: Change in Reg. Office |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 11/05/2017 | Event: New Board Member Paul Andrew Hayes (916087090) Appointed |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 23/12/2016 | Event: Richard John Cotton (917030748) has left the board |
Date: 05/08/2016 | Event: New Accounts filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 06/11/2015 | Event: New Company Secretary John Edward Ilett (920240084) Appointed |
Date: 06/11/2015 | Event: Iain Stuart Ward (918954068) has left the board |
Date: 05/02/2015 | Event: New Annual Return filed |
Date: 04/01/2015 | Event: New Accounts filed |
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