THE MEDICAL HOUSE LIMITED
In Liquidation
General Information
NAME
THE MEDICAL HOUSE LIMITED
COMPANY NUMBER
03966085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/04/2000
(24 years and 8 months old)
WEBSITE
www.themedicalhouse.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
27/06/2000
26/01/2010
THE MEDICAL HOUSE PLC
View all previous names
NORFOLK
PE30 2JJ
Telephone: 01142619011
TPS: No
1-10 Bergen Way
North Lynn Industrial Estate
KING'S LYNN
PE30 2JJ
Telephone: 691000
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 |
|---|---|---|
| BESPAK EUROPE LIMITED | Active - Accounts Filed | View Report |
| THE MEDICAL HOUSE LIMITED | In Liquidation | View Report |
| MEDICAL HOUSE PRODUCTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 07/12/2023 | Keyvan Djamarani (919334864) has left the board |
| 15/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE MEDICAL HOUSE 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 THE MEDICAL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MEDICAL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2022 - Present (2 years and 9 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
06/05/2022 - Present (2 years and 7 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
Director: 06/04/2000 - Present (24 years and 8 months) 06/04/2000 - Present (24 years and 8 months) 06/04/2000 - Present (24 years and 8 months) 06/04/2000 - Present (24 years and 8 months) 06/04/2000 - Present (24 years and 8 months) Secretary: 06/04/2000 - Present (24 years and 8 months) 06/04/2000 - Present (24 years and 8 months) 06/04/2000 - Present (24 years and 8 months) 06/04/2000 - Present (24 years and 8 months) 06/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 07/12/2023 | Keyvan Djamarani (919334864) has left the board |
| 15/04/2023 | New Confirmation Statement filed |
| 07/02/2023 | Lisa Lodge (929595585) has left the board |
| 07/02/2023 | New Board Member Andrew Robert Anthony Dawson (930507992) Appointed |
| 21/12/2022 | Jean-Francois Hilaire (928210688) has left the board |
| 21/12/2022 | New Board Member Christopher Hirst (924573570) Appointed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 26/05/2022 | New Accounts filed |
| 23/05/2022 | New Board Member Lisa Lodge (929595585) Appointed |
| 23/05/2022 | Keyvan Djamarani (919334864) has left the board |
| 23/05/2022 | New Board Member Darren Hodkinson (929596994) Appointed |
| 20/05/2022 | New Board Member Keyvan Djamarani (919334864) Appointed |
| 21/03/2022 | Mark Royston Quick (912477929) has left the board |
| 21/03/2022 | New Board Member Oren Klug (929361894) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member Jean-Francois Hilaire (928210688) Appointed |
| 07/08/2020 | New Accounts filed |
| 28/07/2020 | Change in Reg. Office |
| 13/05/2020 | Andrew Leonard Jackson (925053835) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 12/02/2020 | Jonathan Martin Glenn (914825156) has left the board |
| 12/02/2020 | Paul Andrew Hayes (916087090) has left the board |
| 12/02/2020 | New Board Member Thomas Eldered (926699604) Appointed |
| 12/02/2020 | New Board Member Mark Royston Quick (912477929) Appointed |
| 28/08/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Company Secretary Andrew Leonard Jackson (925053835) Appointed |
| 14/09/2018 | Paul Andrew Hayes (924380472) has left the board |
| 17/08/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Company Secretary Paul Andrew Hayes (924380472) Appointed |
| 08/03/2018 | John Edward Ilett (920239997) has left the board |
| 22/11/2017 | Change in Reg. Office |
| 17/10/2017 | New Accounts filed |
| 11/05/2017 | New Board Member Paul Andrew Hayes (916087090) Appointed |
| 18/04/2017 | New Annual Return filed |
| 23/12/2016 | Richard John Cotton (917030748) has left the board |
| 05/08/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 06/11/2015 | New Company Secretary John Edward Ilett (920239997) Appointed |
| 06/11/2015 | Iain Stuart Ward (918954064) has left the board |
| 19/04/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 12/12/2014 | New Board Member Keyvan Djamarani (919334864) Appointed |
| 23/07/2014 | Richard John Cotton (918770048) has left the board |
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