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Medical House Products Limited
Medical House Products Limited is a dissolved company incorporated on 26 January 1998 with the registered office located in Kings Lynn, Norfolk. Medical House Products Limited was registered 27 years ago.
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Status
Dissolved
Dissolved on
16 January 2025
(9 months ago)
Was
26 years old
at the time of dissolution
Following
liquidation
Company No
03499296
Private limited company
Age
27 years
Incorporated
26 January 1998
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
26 January 2024
(1 year 9 months ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Medical House Products Limited
Contact
Update Details
Address
Bergen Way
North Lynn Industrial Estate
King's Lynn
Norfolk
PE30 2JJ
England
Same address for the past
5 years
Companies in PE30 2JJ
Telephone
Unreported
Email
Available in Endole App
Website
Themedicalhouse.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Oren Klug
Director • British • Lives in UK • Born in Sep 1984
Andrew Robert Anthony Dawson
Director • British • Lives in UK • Born in Jan 1980
Mr Christopher Anthony Hirst
Director • British • Lives in UK • Born in Apr 1977
Darren Hodkinson
Director • Site Director • British • Lives in UK • Born in Jan 1973
The Medical House Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bespak Europe Limited
Mr Oren Klug, Darren Hodkinson, and 1 more are mutual people.
Active
Bespak HC Limited
Mr Christopher Anthony Hirst, Mr Oren Klug, and 1 more are mutual people.
Active
Bespak Limited
Mr Christopher Anthony Hirst and Mr Oren Klug are mutual people.
Active
Consort Medical Limited
Andrew Robert Anthony Dawson is a mutual person.
Active
Consort Medical Holdings Limited
Andrew Robert Anthony Dawson is a mutual person.
Active
Recipharm Holdings Limited
Andrew Robert Anthony Dawson is a mutual person.
Active
RPH Pharma Ltd
Andrew Robert Anthony Dawson is a mutual person.
Active
The Medical House Limited
Mr Christopher Anthony Hirst, Andrew Robert Anthony Dawson, and 2 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£5K
Decreased by £554K (-99%)
Turnover
£3.86M
Increased by £1.11M (+40%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£17.41M
Decreased by £4.74M (-21%)
Total Liabilities
-£12.06M
Decreased by £6.7M (-36%)
Net Assets
£5.35M
Increased by £1.97M (+58%)
Debt Ratio (%)
69%
Decreased by 15.45% (-18%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Declaration of Solvency
1 Year 9 Months Ago on 29 Dec 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 29 Dec 2023
Andrew Robert Anthony Dawson Appointed
2 Years 8 Months Ago on 1 Feb 2023
Lisa Lodge Resigned
2 Years 8 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Jan 2023
Mr Christopher Hirst Appointed
2 Years 11 Months Ago on 1 Nov 2022
Jean-Francois Hilaire Resigned
2 Years 11 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 16 Oct 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 26 Jan 2024
Appointment of a voluntary liquidator
Submitted on 29 Dec 2023
Resolutions
Submitted on 29 Dec 2023
Declaration of solvency
Submitted on 29 Dec 2023
Termination of appointment of Lisa Lodge as a director on 1 February 2023
Submitted on 2 Feb 2023
Appointment of Andrew Robert Anthony Dawson as a director on 1 February 2023
Submitted on 2 Feb 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 27 Jan 2023
Termination of appointment of Jean-Francois Hilaire as a director on 1 November 2022
Submitted on 16 Dec 2022
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Repayment History
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