THE MEDICAL HOUSE GROUP LIMITED
Company is dissolved
General Information
NAME
THE MEDICAL HOUSE GROUP LIMITED
COMPANY NUMBER
03097589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/09/1995
(29 years and 4 months old)
WEBSITE
THEMEDICALHOUSE.COM
CONFIRMATION STATEMENT MADE UP TO
01/09/2020
ACCOUNTS MADE UP TO
31/01/2020
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PREVIOUS NAMES
09/10/1998
27/06/2000
THE MEDICAL HOUSE LIMITED
View all previous names
NORFOLK
PE30 2JJ
1-10 Bergen Way
North Lynn Industrial Estate
KING'S LYNN
PE30 2JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | New Board Member Keyvan Djamarani (919334864) Appointed |
| 21/01/2025 | New Board Member Thomas Bengt Eldered (926699604) Appointed |
| 20/01/2025 | New Board Member Keyvan Djamarani (919334864) Appointed |
Credit Risk Overview
Want to learn more about THE MEDICAL HOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MEDICAL HOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MEDICAL HOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1961 |
Resigned | Secretary |
Current: 2 Past: 17 |
View Report |
|
Born in Mar 1947 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Mar 1970 |
Resigned | Secretary |
Current: 2 Past: 19 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 5 Past: 44 |
View Report |
|
Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | New Board Member Keyvan Djamarani (919334864) Appointed |
| 21/01/2025 | New Board Member Thomas Bengt Eldered (926699604) Appointed |
| 20/01/2025 | New Board Member Keyvan Djamarani (919334864) Appointed |
| 20/01/2025 | New Board Member Thomas Bengt Eldered (926699604) Appointed |
| 07/12/2023 | New Board Member Keyvan Djamarani (919334864) Appointed |
| 20/07/2023 | New Board Member Thomas Bengt Eldered (926699604) Appointed |
| 13/09/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 28/07/2020 | Change in Reg. Office |
| 13/05/2020 | Andrew Leonard Jackson (925059643) has left the board |
| 19/02/2020 | New Board Member Thomas Bengt Eldered (926699604) Appointed |
| 19/02/2020 | Thomas Eldered (926703150) has left the board |
| 13/02/2020 | Paul Andrew Hayes (916087090) has left the board |
| 13/02/2020 | Jonathan Martin Glenn (914825156) has left the board |
| 13/02/2020 | New Board Member Thomas Eldered (926703150) Appointed |
| 08/09/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 24/09/2018 | New Company Secretary Andrew Leonard Jackson (925059643) Appointed |
| 19/09/2018 | New Confirmation Statement filed |
| 14/09/2018 | Paul Andrew Hayes (924380625) has left the board |
| 16/08/2018 | New Accounts filed |
| 08/03/2018 | New Company Secretary Paul Andrew Hayes (924380625) Appointed |
| 08/03/2018 | John Edward Ilett (920240037) has left the board |
| 22/11/2017 | Change in Reg. Office |
| 17/10/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 11/05/2017 | New Board Member Paul Andrew Hayes (916087090) Appointed |
| 23/12/2016 | Richard John Cotton (917030748) has left the board |
| 09/09/2016 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 06/11/2015 | Iain Stuart Ward (918954065) has left the board |
| 06/11/2015 | New Company Secretary John Edward Ilett (920240037) Appointed |
| 18/09/2015 | New Confirmation Statement filed |
| 04/01/2015 | New Accounts filed |
| 12/12/2014 | New Board Member Keyvan Djamarani (919334864) Appointed |
| 12/09/2014 | New Confirmation Statement filed |
| 23/07/2014 | Richard John Cotton (918770059) has left the board |
| 23/07/2014 | New Company Secretary Iain Stuart Ward (918954065) Appointed |
| 16/05/2014 | John Slater (914816171) has left the board |
| 16/05/2014 | New Company Secretary Richard John Cotton (918770059) Appointed |
| 03/12/2013 | New Accounts filed |
| 10/09/2013 | New Confirmation Statement filed |
| 07/02/2013 | Joseph Richard Hainsworth Barry (916429236) has left the board |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 12/09/2012 | New Confirmation Statement filed |
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