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Events1

Documents101

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Last updated: May 01, 2024

THE MEDICAL HOUSE LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Apr 2000 (24 years ago)

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Summary

NameTHE MEDICAL HOUSE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03966085
Incorporation Date06 Apr 2000 (24 years ago) / 491 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MEDIC*************************

ActiveUnited Kingdom

HYPER*************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NORFOLK, KING'S LYNN, BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE, PE30 2JJ

Officers

corporate

IndividualUnited Kingdom

BESPAK EUROPE LIMITED

Person with significant control


Appointed on20 Oct 2020

corporate

IndividualUnited Kingdom

CONSORT MEDICAL LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Oct 2020

individual

IndividualUnited Kingdom

Lodge, Lisa

Director


Appointed on06 May 2022

Resigned on01 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hayes, Paul Andrew

Director


Appointed on01 May 2017

Resigned on04 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Cotton, Richard John

Secretary


Appointed on30 Apr 2014

Resigned on15 Jul 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Ilett, John Edward

Secretary


Appointed on02 Nov 2015

Resigned on28 Feb 2018

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Events

Old value

27 Jun 2000

Name changeTRADEMEASURE PUBLIC LIMITED COMPANY

Documents

DateNameTypeDocument
06 Oct 2022Accounts with accounts type fullAAView
25 May 2022Accounts with accounts type fullAAView
19 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date06 Apr 2024
    due by 20 Apr 2024
  • Last statement dated06 Apr 2023
Returns
  • Next returns datedue by 04 May 2017
  • Last returns dated06 Apr 2016
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is THE MEDICAL HOUSE LIMITED's headquarters?

THE MEDICAL HOUSE LIMITED's headquarters is located at ENGLAND, NORFOLK, KING'S LYNN, BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE, PE30 2JJ

What is THE MEDICAL HOUSE LIMITED's industry?

THE MEDICAL HOUSE LIMITED is in the industry of Activities of head offices

What year was THE MEDICAL HOUSE LIMITED started?

THE MEDICAL HOUSE LIMITED was started in 2000

Sources: Companies House