THE MEDICAL HOUSE LIMITED - KING'S LYNN
Company Profile | Company Filings |
Overview
THE MEDICAL HOUSE LIMITED is a Private Limited Company from KING'S LYNN ENGLAND and has the status: Liquidation.
THE MEDICAL HOUSE LIMITED was incorporated 24 years ago on 06/04/2000 and has the registered number: 03966085. The accounts status is FULL and accounts are next due on 31/12/2023.
THE MEDICAL HOUSE LIMITED was incorporated 24 years ago on 06/04/2000 and has the registered number: 03966085. The accounts status is FULL and accounts are next due on 31/12/2023.
THE MEDICAL HOUSE LIMITED - KING'S LYNN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
BERGEN WAY
KING'S LYNN
NORFOLK
PE30 2JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DARREN HODKINSON | Jan 1973 | British | Director | 2022-05-06 | CURRENT |
ANDREW ROBERT ANTHONY DAWSON | Jan 1980 | British | Director | 2023-02-01 | CURRENT |
MR CHRISTOPHER HIRST | Apr 1977 | British | Director | 2022-11-01 | CURRENT |
MR OREN KLUG | Sep 1984 | British | Director | 2022-03-15 | CURRENT |
JOHN SLATER | Secretary | 2009-11-17 UNTIL 2014-04-30 | RESIGNED | ||
MR IAN TOWNSEND | Dec 1954 | British | Secretary | 2000-04-12 UNTIL 2000-06-14 | RESIGNED |
COLIN LEE RYLETT | Mar 1970 | British | Director | 2001-01-15 UNTIL 2002-05-17 | RESIGNED |
MARK ROYSTON QUICK | May 1966 | British | Director | 2020-02-04 UNTIL 2022-03-15 | RESIGNED |
MR JOHN KINGSTON POOL | Apr 1944 | United Kingdom | Director | 2001-01-15 UNTIL 2009-11-17 | RESIGNED |
MR STEPHEN WESTWOOD | Apr 1951 | British | Secretary | 2002-05-17 UNTIL 2005-01-07 | RESIGNED |
MARGARET GERALDINE SCOTT | May 1961 | Irish | Director | 2008-05-01 UNTIL 2009-11-17 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-04-06 UNTIL 2000-04-12 | RESIGNED | ||
MR GARY MILES OGDEN | Sep 1965 | English | Director | 2005-09-30 UNTIL 2008-04-30 | RESIGNED |
MR IAIN STUART WARD | Secretary | 2014-07-15 UNTIL 2015-11-02 | RESIGNED | ||
MIKE MASON | Mar 1947 | Secretary | 2005-01-07 UNTIL 2008-04-30 | RESIGNED | |
COLIN LEE RYLETT | Mar 1970 | British | Secretary | 2000-06-14 UNTIL 2002-05-17 | RESIGNED |
MARGARET GERALDINE SCOTT | May 1961 | Irish | Secretary | 2008-05-01 UNTIL 2009-11-17 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-04-06 UNTIL 2000-04-12 | RESIGNED | ||
MR ANDREW LEONARD JACKSON | Secretary | 2018-09-07 UNTIL 2020-04-30 | RESIGNED | ||
MR JOHN EDWARD ILETT | Secretary | 2015-11-02 UNTIL 2018-02-28 | RESIGNED | ||
MR PAUL ANDREW HAYES | Secretary | 2018-02-28 UNTIL 2018-09-07 | RESIGNED | ||
MR RICHARD JOHN COTTON | Secretary | 2014-04-30 UNTIL 2014-07-15 | RESIGNED | ||
MR JEAN-FRANCOIS HILAIRE | Jul 1964 | French | Director | 2021-03-15 UNTIL 2022-11-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-06 UNTIL 2000-04-12 | RESIGNED | ||
MR JOSEPH RICHARD HAINSWORTH BARRY | Apr 1964 | British | Director | 2012-07-19 UNTIL 2013-01-25 | RESIGNED |
MR BRYAN HARVEY BODEK | Apr 1953 | British | Director | 2000-06-27 UNTIL 2009-11-17 | RESIGNED |
MR RICHARD JOHN COTTON | Jan 1961 | British | Director | 2012-06-25 UNTIL 2016-12-13 | RESIGNED |
DR KEYVAN DJAMARANI | Oct 1961 | British | Director | 2014-12-01 UNTIL 2022-04-30 | RESIGNED |
MR THOMAS ELDERED | Oct 1960 | Swedish | Director | 2020-02-04 UNTIL 2021-03-15 | RESIGNED |
MR JONATHAN MARTIN GLENN | Nov 1968 | British | Director | 2009-11-17 UNTIL 2020-02-04 | RESIGNED |
MR PAUL ANDREW HAYES | Oct 1966 | British | Director | 2017-05-01 UNTIL 2020-02-04 | RESIGNED |
MR STEPHEN MARTIN SHAW | Feb 1958 | British | Director | 2007-10-18 UNTIL 2007-12-21 | RESIGNED |
MR GERARD ALAN KEMP | Oct 1943 | British | Director | 2000-04-12 UNTIL 2006-04-11 | RESIGNED |
DR PHILIP JOHN DRURY | Jul 1949 | British | Director | 2000-06-27 UNTIL 2002-11-11 | RESIGNED |
MR CHRISTOPHER HUGH MILLER | British | Director | 2005-01-04 UNTIL 2005-09-30 | RESIGNED | |
MR TOBY RICHARD WOOLRYCH | Sep 1966 | British | Director | 2009-11-17 UNTIL 2012-06-25 | RESIGNED |
MR STEPHEN WESTWOOD | Apr 1951 | British | Director | 2002-05-17 UNTIL 2005-01-07 | RESIGNED |
LISA LODGE | Oct 1986 | Irish | Director | 2022-05-06 UNTIL 2023-02-01 | RESIGNED |
MR DAVID STEWART URQUHART | Dec 1959 | British | Director | 2005-01-04 UNTIL 2009-11-17 | RESIGNED |
MR IAN TOWNSEND | Dec 1954 | British | Director | 2000-04-12 UNTIL 2009-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bespak Europe Limited | 2020-10-20 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Consort Medical Plc | 2016-04-06 - 2020-10-20 | Hemel Hempstead Hertfordshire | Ownership of shares 75 to 100 percent |