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Medical House (Asi) Limited

Medical House (Asi) Limited is a dissolved company incorporated on 21 September 2006 with the registered office located in Kings Lynn, Norfolk. Medical House (Asi) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 16 January 2025 (9 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05942220
Private limited company
Age
19 years
Incorporated 21 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 9 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
01442345245
Email
Unreported
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
Medical House Products Limited
PSC
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Mutual Companies
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Bespak HC Limited
Mr Oren Klug, Darren Hodkinson, and 1 more are mutual people.
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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
£578K
Increased by £291K (+101%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£11.37M
Increased by £3.21M (+39%)
Total Liabilities
-£5.94M
Increased by £2.75M (+86%)
Net Assets
£5.44M
Increased by £466K (+9%)
Debt Ratio (%)
52%
Increased by 13.1% (+33%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 16 Jan 2025
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 1 Month Ago on 21 Sep 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
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
Confirmation Submitted
3 Years Ago on 22 Sep 2022
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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
Declaration of solvency
Submitted on 29 Dec 2023
Resolutions
Submitted on 29 Dec 2023
Appointment of a voluntary liquidator
Submitted on 29 Dec 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 21 Sep 2023
Submitted on 16 May 2023
Termination of appointment of Lisa Lodge as a director on 1 February 2023
Submitted on 3 Feb 2023
Appointment of Andrew Robert Anthony Dawson as a director on 1 February 2023
Submitted on 3 Feb 2023
Appointment of Mr Christopher Hirst as a director on 1 November 2022
Submitted on 19 Dec 2022
Repayment History
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