Liquidation
Company Information for MEDICAL HOUSE PRODUCTS LIMITED
BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE, KING'S LYNN, NORFOLK, PE30 2JJ,
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Company Registration Number
03499296
Private Limited Company
Liquidation |
Company Name | |
---|---|
MEDICAL HOUSE PRODUCTS LIMITED | |
Legal Registered Office | |
BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN NORFOLK PE30 2JJ Other companies in HP2 | |
Company Number | 03499296 | |
---|---|---|
Company ID Number | 03499296 | |
Date formed | 1998-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 21:27:48 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANDREW HAYES |
||
KEYVAN DJAMARANI |
||
JONATHAN MARTIN GLENN |
||
PAUL ANDREW HAYES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EDWARD ILETT |
Company Secretary | ||
RICHARD JOHN COTTON |
Director | ||
IAIN STUART WARD |
Company Secretary | ||
RICHARD JOHN COTTON |
Company Secretary | ||
JOHN SLATER |
Company Secretary | ||
JOSEPH RICHARD HAINSWORTH BARRY |
Director | ||
TOBY RICHARD WOOLRYCH |
Director | ||
MARGARET GERALDINE SCOTT |
Company Secretary | ||
BRYAN HARVEY BODEK |
Director | ||
IAN CHARLES CLEATHERO |
Director | ||
YING HONG GUANG |
Director | ||
MARGARET GERALDINE SCOTT |
Director | ||
DAVID STEWART URQUHART |
Director | ||
GEMMA KATE WOOD |
Director | ||
IAN TOWNSEND |
Director | ||
MIKE MASON |
Company Secretary | ||
GARY MILES OGDEN |
Director | ||
GERARD ALAN KEMP |
Director | ||
STEPHEN WESTWOOD |
Company Secretary | ||
STEPHEN WESTWOOD |
Director | ||
COLIN LEE RYLETT |
Company Secretary | ||
COLIN LEE RYLETT |
Director | ||
MICHAEL ATKINSON MANNING |
Company Secretary | ||
CLIFFORD DONALD WING |
Company Secretary | ||
BONUSWORTH LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MEDICAL HOUSE GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1995-09-01 | Active - Proposal to Strike off | |
THE MEDICAL HOUSE LIMITED | Director | 2014-12-01 | CURRENT | 2000-04-06 | Liquidation | |
BESPAK EUROPE LIMITED | Director | 2014-12-01 | CURRENT | 1998-02-24 | Active | |
HYPERLYSER LIMITED | Director | 2014-12-01 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
MEDICAL HOUSE (ASI) LIMITED | Director | 2014-12-01 | CURRENT | 2006-09-21 | Liquidation | |
INTEGRATED ALUMINIUM COMPONENTS LIMITED | Director | 2014-12-01 | CURRENT | 2007-07-13 | Active | |
BINX HEALTH LIMITED | Director | 2016-03-23 | CURRENT | 2005-07-19 | Active | |
TISSUE REGENIX GROUP PLC | Director | 2016-01-19 | CURRENT | 2006-10-17 | Active | |
CONSORT MEDICAL FINANCE LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
AESICA TRUSTEE COMPANY LIMITED | Director | 2014-11-12 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
PHARMARON MANUFACTURING SERVICES (UK) LTD | Director | 2014-11-12 | CURRENT | 2004-07-23 | Active | |
AESICA FORMULATION DEVELOPMENT LIMITED | Director | 2014-11-12 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
AESICA BC LIMITED | Director | 2014-11-12 | CURRENT | 2011-07-15 | Active - Proposal to Strike off | |
AESICA M2 LIMITED | Director | 2014-11-12 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
AESICA M1 LIMITED | Director | 2014-11-12 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
AESICA HOLDCO LIMITED | Director | 2014-11-12 | CURRENT | 2011-08-23 | Active - Proposal to Strike off | |
AESICA QUEENBOROUGH LIMITED | Director | 2014-11-12 | CURRENT | 2007-08-22 | Active | |
CONSORT MEDICAL FINANCE 2010 LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active - Proposal to Strike off | |
THE MEDICAL HOUSE GROUP LIMITED | Director | 2009-11-17 | CURRENT | 1995-09-01 | Active - Proposal to Strike off | |
THE MEDICAL HOUSE LIMITED | Director | 2009-11-17 | CURRENT | 2000-04-06 | Liquidation | |
MEDICAL HOUSE (ASI) LIMITED | Director | 2009-11-17 | CURRENT | 2006-09-21 | Liquidation | |
BESPAK FINANCE LIMITED | Director | 2009-02-27 | CURRENT | 1992-01-20 | Active - Proposal to Strike off | |
BESPAK EUROPE LIMITED | Director | 2009-02-27 | CURRENT | 1998-02-24 | Active | |
BESPAK HOLDINGS LIMITED | Director | 2009-02-27 | CURRENT | 2000-04-14 | Active | |
INTEGRATED ALUMINIUM COMPONENTS LIMITED | Director | 2009-02-27 | CURRENT | 2007-07-13 | Active | |
CONSORT MEDICAL LIMITED | Director | 2006-09-11 | CURRENT | 1946-03-22 | Active | |
OXULAR LIMITED | Director | 2018-02-28 | CURRENT | 2014-11-27 | Active | |
BESPAK FINANCE LIMITED | Director | 2017-05-01 | CURRENT | 1992-01-20 | Active - Proposal to Strike off | |
AESICA TRUSTEE COMPANY LIMITED | Director | 2017-05-01 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
CONSORT MEDICAL FINANCE 2010 LIMITED | Director | 2017-05-01 | CURRENT | 2010-04-01 | Active - Proposal to Strike off | |
THE MEDICAL HOUSE GROUP LIMITED | Director | 2017-05-01 | CURRENT | 1995-09-01 | Active - Proposal to Strike off | |
THE MEDICAL HOUSE LIMITED | Director | 2017-05-01 | CURRENT | 2000-04-06 | Liquidation | |
BESPAK EUROPE LIMITED | Director | 2017-05-01 | CURRENT | 1998-02-24 | Active | |
BESPAK HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2000-04-14 | Active | |
HYPERLYSER LIMITED | Director | 2017-05-01 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
PHARMARON MANUFACTURING SERVICES (UK) LTD | Director | 2017-05-01 | CURRENT | 2004-07-23 | Active | |
AESICA FORMULATION DEVELOPMENT LIMITED | Director | 2017-05-01 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
MEDICAL HOUSE (ASI) LIMITED | Director | 2017-05-01 | CURRENT | 2006-09-21 | Liquidation | |
AESICA BC LIMITED | Director | 2017-05-01 | CURRENT | 2011-07-15 | Active - Proposal to Strike off | |
AESICA M2 LIMITED | Director | 2017-05-01 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
AESICA M1 LIMITED | Director | 2017-05-01 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
AESICA HOLDCO LIMITED | Director | 2017-05-01 | CURRENT | 2011-08-23 | Active - Proposal to Strike off | |
CONSORT MEDICAL LIMITED | Director | 2017-05-01 | CURRENT | 1946-03-22 | Active | |
INTEGRATED ALUMINIUM COMPONENTS LIMITED | Director | 2017-05-01 | CURRENT | 2007-07-13 | Active | |
AESICA QUEENBOROUGH LIMITED | Director | 2017-05-01 | CURRENT | 2007-08-22 | Active | |
CONSORT MEDICAL FINANCE LIMITED | Director | 2017-05-01 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
AUTOCUE GROUP LIMITED | Director | 2014-10-06 | CURRENT | 2004-12-09 | Dissolved 2016-02-09 | |
BROADCAST DEVELOPMENTS LIMITED | Director | 2011-06-13 | CURRENT | 1984-07-18 | Dissolved 2016-08-09 | |
COLORAMA PHOTODISPLAY LIMITED | Director | 2011-06-13 | CURRENT | 1989-03-21 | Dissolved 2016-08-09 | |
WHEATFIELD KINGSTON INVESTMENTS | Director | 2011-06-13 | CURRENT | 2003-10-24 | Dissolved 2016-08-09 | |
HENRY (HOLDINGS) LIMITED | Director | 2011-06-13 | CURRENT | 1996-03-19 | Dissolved 2017-02-28 | |
WHEATFIELD KINGSTON FINANCE (UK) | Director | 2011-06-13 | CURRENT | 2003-10-24 | Dissolved 2017-02-28 | |
VITEC UK FINANCE LIMITED | Director | 2011-06-13 | CURRENT | 2002-05-22 | Dissolved 2017-02-28 | |
VITEC UK INVESTMENTS LIMITED | Director | 2011-06-13 | CURRENT | 2002-03-19 | Dissolved 2017-02-28 | |
VINTEN INSTRUMENTS LIMITED | Director | 2011-06-13 | CURRENT | 1981-09-03 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
APPOINTMENT TERMINATED, DIRECTOR LISA LODGE | ||
DIRECTOR APPOINTED ANDREW ROBERT ANTHONY DAWSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA LODGE | |
AP01 | DIRECTOR APPOINTED ANDREW ROBERT ANTHONY DAWSON | |
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS HILAIRE | ||
DIRECTOR APPOINTED MR CHRISTOPHER HIRST | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HIRST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS HILAIRE | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEYVAN DJAMARANI | |
AP01 | DIRECTOR APPOINTED MR OREN KLUG | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEAN-FRANCOIS HILAIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENGT ELDERED | |
AA01 | Previous accounting period shortened from 31/01/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
PSC02 | Notification of The Medical House Limited as a person with significant control on 2020-10-20 | |
PSC07 | CESSATION OF THE MEDICAL HOUSE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/20 FROM Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England | |
TM02 | Termination of appointment of Andrew Leonard Jackson on 2020-04-30 | |
AA01 | Previous accounting period shortened from 30/04/20 TO 31/01/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW HAYES | |
AP01 | DIRECTOR APPOINTED MR THOMAS ELDERED | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Andrew Leonard Jackson as company secretary on 2018-09-07 | |
TM02 | Termination of appointment of Paul Andrew Hayes on 2018-09-07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
AP03 | Appointment of Mr Paul Andrew Hayes as company secretary on 2018-02-28 | |
TM02 | Termination of appointment of John Edward Ilett on 2018-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
PSC05 | Change of details for The Medical House Group Limited as a person with significant control on 2017-11-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/17 FROM Suite D Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW HAYES | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COTTON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of Iain Stuart Ward on 2015-11-02 | |
AP03 | Appointment of Mr John Edward Ilett as company secretary on 2015-11-02 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard John Cotton on 2015-01-15 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED DR KEYVAN DJAMARANI | |
AP03 | SECRETARY APPOINTED MR IAIN STUART WARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD COTTON | |
AP03 | SECRETARY APPOINTED MR RICHARD JOHN COTTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SLATER | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 26/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARRY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN GLENN / 21/09/2012 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH RICHARD HAINSWORTH BARRY | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN COTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY WOOLRYCH | |
AR01 | 26/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY RICHARD WOOLRYCH / 21/04/2011 | |
AR01 | 26/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN SLATER / 29/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY RICHARD WOOLRYCH / 26/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN GLENN / 26/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM SUITE D GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4UL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN GLENN / 10/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BODEK | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/01/10 FULL LIST | |
AA01 | CURREXT FROM 31/12/2009 TO 30/04/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED JONATHAN GLENN | |
AP01 | DIRECTOR APPOINTED TOBY RICHARD WOOLRYCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CLEATHERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YING GUANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TOWNSEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID URQUHART | |
AP03 | SECRETARY APPOINTED JOHN SLATER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET SCOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 199 NEWHALL ROAD SHEFFIELD S9 2QJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED GEMMA KATE WOOD | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 199 NEWHALL ROAD SHEFFIELD S9 2QJ | |
288a | DIRECTOR APPOINTED BRYAN HARVEY BODEK | |
288a | DIRECTOR AND SECRETARY APPOINTED MARGARET GERALDINE SCOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY OGDEN | |
288b | APPOINTMENT TERMINATED SECRETARY MIKE MASON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/02/06 | |
363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as MEDICAL HOUSE PRODUCTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |