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The Medical Warehouse Limited

The Medical Warehouse Limited is an active company incorporated on 4 August 2000 with the registered office located in West Malling, Kent. The Medical Warehouse Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04047015
Private limited company
Age
25 years
Incorporated 4 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Suite 147 80 Churchill Square
West Malling
Kings Hill
Kent
ME19 4YU
England
Address changed on 28 Mar 2024 (1 year 7 months ago)
Previous address was 80 Churchill Square Kings Hill West Malling ME19 4YU England
Telephone
02034275161
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Susan Joan Lee
Director • Secretary • British • Lives in England • Born in Apr 1957
Robert Frederick Grantham
Director • Ship Agent • British • Lives in England • Born in Jun 1958
Mrs Susan Joan Lee
PSC • British • Lives in England • Born in Apr 1957
Mr Robert Frederick Grantham
PSC • British • Lives in England • Born in Jun 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bluewave Services Limited
Robert Frederick Grantham is a mutual person.
Active
Medical Warehouse (UK) Limited
Susan Joan Lee is a mutual person.
Active
Specialist Medical Solutions Limited
Susan Joan Lee is a mutual person.
Active
Nuchido Limited
Robert Frederick Grantham is a mutual person.
Active
Medical Warehouse (Africa) Ltd
Susan Joan Lee is a mutual person.
Active
MWP Global Ltd
Susan Joan Lee is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £50.52K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£140.17K
Decreased by £83.66K (-37%)
Total Liabilities
-£660.25K
Increased by £34.49K (+6%)
Net Assets
-£520.08K
Decreased by £118.15K (+29%)
Debt Ratio (%)
471%
Increased by 191.46% (+68%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Robert Frederick Grantham Resigned
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 1 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Jun 2023
Susan Leona Grantham Resigned
3 Years Ago on 10 Nov 2022
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 16 Jun 2025
Termination of appointment of Robert Frederick Grantham as a director on 1 April 2025
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 21 May 2024 with no updates
Submitted on 3 Jun 2024
Registered office address changed from 80 Churchill Square Kings Hill West Malling ME19 4YU England to Suite 147 80 Churchill Square West Malling Kings Hill Kent ME19 4YU on 28 March 2024
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Satisfaction of charge 3 in full
Submitted on 1 Dec 2023
Satisfaction of charge 2 in full
Submitted on 1 Dec 2023
Confirmation statement made on 21 May 2023 with no updates
Submitted on 12 Jun 2023
Termination of appointment of Susan Leona Grantham as a director on 10 November 2022
Submitted on 10 Nov 2022
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Repayment History
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