• UK
  • THE MEDICAL HOUSE LIMITED - Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, United Kingdom

Company Information

Company registration number
03966085
Company Status
LIVE
Country
United Kingdom
Registered Address
Bergen Way
North Lynn Industrial Estate
King's Lynn
Norfolk
PE30 2JJ
England
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England UK

Management

Managing Directors
DAWSON, Andrew Robert Anthony
HODKINSON, Darren
KLUG, Oren
HIRST, Christopher Anthony
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-04-06
Age Of Company
2000-04-06 24 years
SIC/NACE
70100

Ownership

Shareholders
BESPAK EUROPE LIMITED (100.00%) United Kingdom, King'S Lynn, PE30 2JJ, North Lynn Industrial Estate, 1-10 Bergen Way
Beneficial Owners
-
Bespak Europe Limited

Jurisdiction Particularities

Company Name (english)
THE Medical House Limited
Additional Status Details
Liquidation
Previous Names
THE MEDICAL HOUSE PLC
VAT Number
GB880427319
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Last Return Made Up To:
2012-04-06
Annual Return
Due Date: 2025-04-20
Last Date: 2024-04-06

THE MEDICAL HOUSE LIMITED Company Description

THE MEDICAL HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 03966085. Its current trading status is "live". It was registered 2000-04-06. It was previously called THE MEDICAL HOUSE PLC. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-06.It can be contacted at Bergen Way .
More information

Get THE MEDICAL HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Medical House Limited - Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, United Kingdom

2000-04-06 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-18) - CS01

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  • resolution (2023-12-08) - RESOLUTIONS

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  • legacy (2023-12-08) - CAP-SS

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  • legacy (2023-12-08) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2023-12-08) - SH19

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  • liquidation-voluntary-declaration-of-solvency (2023-12-29) - LIQ01

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  • resolution (2023-12-29) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2023-12-29) - 600

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  • confirmation-statement-with-no-updates (2023-04-11) - CS01

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  • appoint-person-director-company-with-name-date (2023-02-03) - AP01

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  • termination-director-company-with-name-termination-date (2023-02-03) - TM01

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  • termination-director-company-with-name-termination-date (2022-12-19) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-19) - AP01

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  • accounts-with-accounts-type-full (2022-10-06) - AA

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  • accounts-with-accounts-type-full (2022-05-25) - AA

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  • appoint-person-director-company-with-name-date (2022-05-19) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-19) - TM01

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  • confirmation-statement-with-no-updates (2022-04-08) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-17) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-17) - TM01

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  • confirmation-statement-with-updates (2021-04-19) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-15) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-15) - TM01

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  • change-account-reference-date-company-previous-shortened (2021-03-23) - AA01

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  • termination-director-company-with-name-termination-date (2020-02-10) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-10) - AP01

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  • change-account-reference-date-company-previous-shortened (2020-03-24) - AA01

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  • termination-secretary-company-with-name-termination-date (2020-05-11) - TM02

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  • memorandum-articles (2020-05-11) - MA

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  • confirmation-statement-with-no-updates (2020-04-15) - CS01

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  • resolution (2020-05-12) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-24) - AD01

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  • accounts-with-accounts-type-full (2020-08-03) - AA

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  • cessation-of-a-person-with-significant-control (2020-11-03) - PSC07

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  • notification-of-a-person-with-significant-control (2020-11-20) - PSC02

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  • accounts-with-accounts-type-full (2019-08-23) - AA

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  • confirmation-statement-with-no-updates (2019-04-11) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-03-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-03-06) - TM02

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  • accounts-with-accounts-type-full (2018-08-14) - AA

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  • confirmation-statement-with-no-updates (2018-04-19) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-09-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-09-12) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01

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  • accounts-with-accounts-type-full (2017-10-11) - AA

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  • appoint-person-director-company-with-name-date (2017-05-09) - AP01

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • accounts-with-accounts-type-full (2016-08-02) - AA

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  • termination-director-company-with-name-termination-date (2016-12-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • change-person-director-company-with-change-date (2015-01-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • termination-secretary-company-with-name-termination-date (2015-11-04) - TM02

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  • auditors-resignation-company (2015-11-30) - AUD

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  • appoint-person-secretary-company-with-name-date (2015-11-04) - AP03

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  • termination-secretary-company-with-name (2014-05-14) - TM02

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  • accounts-with-accounts-type-full (2014-12-30) - AA

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  • appoint-person-director-company-with-name-date (2014-12-10) - AP01

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  • resolution (2014-10-17) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2014-07-21) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-07-21) - TM02

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  • appoint-person-secretary-company-with-name (2014-05-14) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01

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  • accounts-with-accounts-type-full (2013-11-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01

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  • termination-director-company-with-name (2013-02-05) - TM01

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  • resolution (2012-06-18) - RESOLUTIONS

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  • memorandum-articles (2012-06-18) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01

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  • termination-director-company-with-name (2012-07-02) - TM01

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  • appoint-person-director-company-with-name (2012-07-02) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-04-16) - AD01

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  • change-person-director-company-with-change-date (2012-10-03) - CH01

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  • accounts-with-accounts-type-full (2012-12-31) - AA

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  • appoint-person-director-company-with-name (2012-07-20) - AP01

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  • change-person-director-company-with-change-date (2011-04-12) - CH01

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  • accounts-with-accounts-type-full (2011-02-01) - AA

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  • change-person-secretary-company-with-change-date (2011-04-12) - CH03

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  • change-person-director-company-with-change-date (2011-04-27) - CH01

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  • accounts-with-accounts-type-full (2011-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01

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  • appoint-person-secretary-company-with-name (2010-01-14) - AP03

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  • appoint-person-director-company-with-name (2010-01-18) - AP01

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  • reregistration-public-to-private-company (2010-01-26) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2010-01-26) - CERT10

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  • re-registration-memorandum-articles (2010-01-26) - MAR

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  • resolution (2010-01-26) - RESOLUTIONS

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  • legacy (2010-02-06) - MG02

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  • change-account-reference-date-company-current-extended (2010-02-09) - AA01

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  • auditors-resignation-company (2010-04-28) - AUD

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  • change-registered-office-address-company-with-date-old-address (2010-04-30) - AD01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-30) - AR01

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  • change-person-director-company-with-change-date (2010-09-17) - CH01

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  • change-registered-office-address-company-with-date-old-address (2009-12-09) - AD01

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  • resolution (2009-05-14) - RESOLUTIONS

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  • resolution (2009-05-11) - RESOLUTIONS

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  • legacy (2009-05-28) - 363a

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  • accounts-with-accounts-type-group (2009-06-16) - AA

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  • termination-director-company-with-name (2009-12-09) - TM01

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  • termination-secretary-company-with-name (2009-12-09) - TM02

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  • legacy (2008-04-29) - 363s

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  • legacy (2008-01-03) - 288b

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  • accounts-with-accounts-type-group (2008-08-04) - AA

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  • legacy (2008-07-21) - 287

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  • resolution (2008-06-11) - RESOLUTIONS

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  • legacy (2008-05-12) - 288a

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  • legacy (2008-05-12) - 288b

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  • accounts-with-accounts-type-group (2008-01-09) - AA

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  • legacy (2007-10-23) - 288a

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  • legacy (2007-11-16) - 225

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  • resolution (2007-11-29) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2007-01-03) - AA

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  • legacy (2007-05-24) - 363s

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  • certificate-capital-reduction-issued-capital (2006-04-07) - CERT15

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  • resolution (2006-11-29) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2006-01-03) - AA

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  • legacy (2006-04-07) - OC138

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  • resolution (2006-04-07) - RESOLUTIONS

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  • legacy (2006-04-10) - 88(2)R

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  • legacy (2006-04-24) - 88(2)R

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  • legacy (2006-04-28) - 97

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  • legacy (2006-05-03) - 169

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  • legacy (2006-05-16) - 363s

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  • legacy (2006-11-02) - 88(2)R

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  • legacy (2006-04-28) - 288b

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  • legacy (2006-12-09) - 395

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  • legacy (2005-03-29) - 88(2)R

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  • legacy (2005-01-13) - 288a

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  • legacy (2005-01-13) - 288b

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  • legacy (2005-01-26) - 395

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  • accounts-with-accounts-type-group (2005-01-28) - AA

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  • legacy (2005-03-22) - 88(2)R

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  • legacy (2005-04-27) - 88(2)R

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  • legacy (2005-07-30) - 88(2)R

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  • legacy (2005-08-22) - 88(2)R

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  • legacy (2005-10-07) - 288b

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  • legacy (2005-10-07) - 288a

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  • resolution (2005-11-29) - RESOLUTIONS

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  • legacy (2005-06-07) - 363s

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  • resolution (2004-01-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2004-01-26) - AA

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  • resolution (2004-04-01) - RESOLUTIONS

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  • legacy (2004-04-01) - 88(2)R

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  • resolution (2004-11-04) - RESOLUTIONS

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  • legacy (2004-08-28) - 395

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  • legacy (2004-12-15) - 395

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  • legacy (2004-05-13) - 363s

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  • accounts-with-accounts-type-group (2003-02-24) - AA

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  • legacy (2003-05-16) - 363s

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  • resolution (2003-07-18) - RESOLUTIONS

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  • legacy (2003-10-01) - 88(2)R

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  • legacy (2003-10-13) - 88(2)R

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  • legacy (2003-07-18) - 88(2)R

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  • resolution (2002-11-22) - RESOLUTIONS

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  • legacy (2002-11-19) - 288b

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  • legacy (2002-05-24) - 288b

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  • legacy (2002-05-24) - 288a

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  • legacy (2002-04-18) - 363s

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  • legacy (2001-01-26) - 288a

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  • legacy (2001-05-31) - 395

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  • legacy (2001-07-11) - 288c

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  • legacy (2001-05-15) - 363s

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  • accounts-with-accounts-type-group (2001-11-09) - AA

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  • legacy (2001-12-24) - 88(2)R

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  • legacy (2001-08-22) - 88(2)R

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  • resolution (2000-07-05) - RESOLUTIONS

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  • legacy (2000-07-05) - 88(2)R

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  • legacy (2000-07-05) - 288a

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  • legacy (2000-07-05) - 225

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  • legacy (2000-05-16) - 288b

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  • certificate-change-of-name-company (2000-06-27) - CERTNM

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  • legacy (2000-05-16) - 288a

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  • incorporation-company (2000-04-06) - NEWINC

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  • legacy (2000-07-05) - 288b

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  • legacy (2000-05-16) - 287

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  • legacy (2000-08-22) - PROSP

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  • legacy (2000-07-06) - 288a

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  • legacy (2000-07-10) - 288a

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  • legacy (2000-07-31) - PROSP

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  • legacy (2000-08-10) - 353a

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  • legacy (2000-10-04) - 225

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  • legacy (2000-10-04) - 88(2)R

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  • legacy (2000-10-19) - 88(2)R

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  • legacy (2000-10-30) - 88(2)R

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  • legacy (2000-11-16) - 88(2)R

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  • application-to-commence-business (2000-06-27) - 117

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  • legacy (2000-05-26) - 288a

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  • certificate-authorisation-to-commence-business-borrow (2000-06-27) - CERT8

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