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The Medical House Limited

The Medical House Limited is a dissolved company incorporated on 6 April 2000 with the registered office located in Kings Lynn, Norfolk. The Medical House Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 17 January 2025 (9 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03966085
Private limited company
Age
25 years
Incorporated 6 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Bergen Way
North Lynn Industrial Estate
King's Lynn
Norfolk
PE30 2JJ
England
Same address for the past 5 years
Telephone
01553 691000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in Apr 1977
Director • Site Director • British • Lives in UK • Born in Jan 1973
Bespak Europe Limited
PSC
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 Oren Klug, Darren Hodkinson, and 1 more are mutual people.
Active
Bespak Limited
Mr Oren Klug and Mr Christopher Anthony Hirst 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
Medical House Products Limited
Mr Oren Klug, Darren Hodkinson, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.51M
Same as previous period
Total Liabilities
-£1.34M
Same as previous period
Net Assets
£2.17M
Same as previous period
Debt Ratio (%)
38%
Same as previous period
Latest Activity
Dissolved After Liquidation
9 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 29 Dec 2023
Declaration of Solvency
1 Year 9 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 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
Jean-Francois Hilaire Resigned
2 Years 11 Months Ago on 1 Nov 2022
Mr Christopher Hirst Appointed
2 Years 11 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 17 Oct 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 18 Apr 2024
Resolutions
Submitted on 29 Dec 2023
Declaration of solvency
Submitted on 29 Dec 2023
Appointment of a voluntary liquidator
Submitted on 29 Dec 2023
Resolutions
Submitted on 8 Dec 2023
Statement of capital on 8 December 2023
Submitted on 8 Dec 2023
Statement by Directors
Submitted on 8 Dec 2023
Solvency Statement dated 08/12/23
Submitted on 8 Dec 2023
Repayment History
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