THE MEDICAL HOUSE LIMITED

In Liquidation

General Information

NAME
THE MEDICAL HOUSE LIMITED

COMPANY NUMBER
03966085

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
06/04/2000 (24 years and 8 months old)

WEBSITE
www.themedicalhouse.com

CONFIRMATION STATEMENT MADE UP TO
06/04/2024

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
27/06/2000 26/01/2010
THE MEDICAL HOUSE PLC
View all previous names

REGISTERED ADDRESS

BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE, KING'S LYNN
NORFOLK
PE30 2JJ

Telephone: 01142619011
TPS: No

TRADING ADDRESSES

1-10 Bergen Way
North Lynn Industrial Estate
KING'S LYNN
PE30 2JJ

Telephone: 691000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.2M

TOTAL LIABILITIES

£1.3M

NET ASSETS

£2.2M

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BESPAK EUROPE LIMITED	Active - Accounts Filed	View Report
THE MEDICAL HOUSE LIMITED	In Liquidation	View Report
MEDICAL HOUSE PRODUCTS LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 07/12/2023	Event: Keyvan Djamarani (919334864) has left the board
Date: 15/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE MEDICAL HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.2M

TOTAL LIABILITIES

£1.3M

NET ASSETS

£2.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BESPAK EUROPE LIMITED	Owned: 100.00 %	Shares: 60,118,869	Price per share: £0.01	Total Value: £601,188.69

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Oren Klug 15/03/2022 - Present (2 years and 8 months) Born in Sep 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 6 Past: 8	View Report
Darren Hodkinson 06/05/2022 - Present (2 years and 7 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Christopher Anthony Hirst 01/11/2022 - Present (2 years and 1 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
Andrew Robert Anthony Dawson 01/02/2023 - Present (1 years and 10 months) Born in Jan 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 8 Past: 4	View Report
Stephen Westwood Director: 17/05/2002 - Present (22 years and 6 months) Secretary: 17/05/2002 - Present (22 years and 6 months) Born in Apr 1951	Status: Resigned	Position: Director&Secretary	Appointments: Current: 3 Past: 51	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RECIPHARM AB (PUBL)	N/A	N/A
RECIPHARM HOLDINGS LIMITED	Active - Accounts Filed	View Report
CONSORT MEDICAL LIMITED	Active - Accounts Filed	View Report
AESICA HOLDCO LIMITED	Company is dissolved	View Report
AESICA M1 LIMITED	Company is dissolved	View Report
AESICA M2 LIMITED	Company is dissolved	View Report
AESICA BC LIMITED	Company is dissolved	View Report
AESICA PHARMACEUTICALS LIMITED	Active - Accounts Filed	View Report
AESICA PHARMACEUTICALS LIMITED	Active - Accounts Filed	View Report
BESPAK EUROPE LIMITED	Active - Accounts Filed	View Report
INTEGRATED ALUMINIUM COMPONENTS LIMITED	Active - Accounts Filed	View Report
THE MEDICAL HOUSE LIMITED	In Liquidation	View Report
MEDICAL HOUSE PRODUCTS LIMITED	In Liquidation	View Report
MEDICAL HOUSE (ASI) LIMITED	In Liquidation	View Report
BESPAK HOLDINGS LIMITED	Active - Accounts Filed	View Report
RECIPHARM HC LIMITED	Active - Accounts Filed	View Report
RECIPHARM LIMITED	Company is dissolved	View Report
RECIPHARM PROPERTIES LIMITED	Company is dissolved	View Report
RPH PHARMACEUTICALS AB	N/A	N/A
RPH PHARMA LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 07/12/2023	Event: Keyvan Djamarani (919334864) has left the board
Date: 15/04/2023	Event: New Confirmation Statement filed
Date: 07/02/2023	Event: Lisa Lodge (929595585) has left the board
Date: 07/02/2023	Event: New Board Member Andrew Robert Anthony Dawson (930507992) Appointed
Date: 21/12/2022	Event: Jean-Francois Hilaire (928210688) has left the board
Date: 21/12/2022	Event: New Board Member Christopher Hirst (924573570) Appointed
Date: 13/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Accounts filed
Date: 30/05/2022	Event: New Confirmation Statement filed
Date: 30/05/2022	Event: New Accounts filed
Date: 26/05/2022	Event: New Accounts filed
Date: 23/05/2022	Event: New Board Member Lisa Lodge (929595585) Appointed
Date: 23/05/2022	Event: Keyvan Djamarani (919334864) has left the board
Date: 23/05/2022	Event: New Board Member Darren Hodkinson (929596994) Appointed
Date: 20/05/2022	Event: New Board Member Keyvan Djamarani (919334864) Appointed
Date: 21/03/2022	Event: Mark Royston Quick (912477929) has left the board
Date: 21/03/2022	Event: New Board Member Oren Klug (929361894) Appointed
Date: 23/04/2021	Event: New Confirmation Statement filed
Date: 19/04/2021	Event: New Board Member Jean-Francois Hilaire (928210688) Appointed
Date: 07/08/2020	Event: New Accounts filed
Date: 28/07/2020	Event: Change in Reg. Office
Date: 13/05/2020	Event: Andrew Leonard Jackson (925053835) has left the board
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 12/02/2020	Event: Jonathan Martin Glenn (914825156) has left the board
Date: 12/02/2020	Event: Paul Andrew Hayes (916087090) has left the board
Date: 12/02/2020	Event: New Board Member Thomas Eldered (926699604) Appointed
Date: 12/02/2020	Event: New Board Member Mark Royston Quick (912477929) Appointed
Date: 28/08/2019	Event: New Accounts filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Company Secretary Andrew Leonard Jackson (925053835) Appointed
Date: 14/09/2018	Event: Paul Andrew Hayes (924380472) has left the board
Date: 17/08/2018	Event: New Accounts filed
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 08/03/2018	Event: New Company Secretary Paul Andrew Hayes (924380472) Appointed
Date: 08/03/2018	Event: John Edward Ilett (920239997) has left the board
Date: 22/11/2017	Event: Change in Reg. Office
Date: 17/10/2017	Event: New Accounts filed
Date: 11/05/2017	Event: New Board Member Paul Andrew Hayes (916087090) Appointed
Date: 18/04/2017	Event: New Annual Return filed
Date: 23/12/2016	Event: Richard John Cotton (917030748) has left the board
Date: 05/08/2016	Event: New Accounts filed
Date: 13/04/2016	Event: New Annual Return filed
Date: 12/04/2016	Event: New Accounts filed
Date: 06/11/2015	Event: New Company Secretary John Edward Ilett (920239997) Appointed
Date: 06/11/2015	Event: Iain Stuart Ward (918954064) has left the board
Date: 19/04/2015	Event: New Annual Return filed
Date: 04/01/2015	Event: New Accounts filed
Date: 12/12/2014	Event: New Board Member Keyvan Djamarani (919334864) Appointed
Date: 23/07/2014	Event: Richard John Cotton (918770048) has left the board

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THE MEDICAL HOUSE LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.2M

£1.3M

£2.2M

People Overview

4

28

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.2M

£1.3M

£2.2M

Accounts

People Overview

4

28

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™