THE MEDICAL HOUSE LIMITED
Company Number 03966085
Status
Dissolved
Incorporated
April 6, 2000
Entity Type
Ltd
Registered Office
Bergen Way
King's Lynn
PE30 2JJ
70100
Previous Names
THE MEDICAL HOUSE PLC
Ceased on Jan 26, 2010
TRADEMEASURE PUBLIC LIMITED COMPANY
Ceased on Jun 27, 2000
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
THE MEDICAL HOUSE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03966085, this organization has been active since April 2000. Primarily in the 70100 sector, the business maintains its official headquarters at Bergen Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 17, 2025
Insolvency
Oct 17, 2024
Confirmation Statement
Apr 18, 2024
Insolvency
Dec 29, 2023
Resolution
Dec 29, 2023
Insolvency
Dec 29, 2023
Capital
Dec 8, 2023
Capital
Dec 8, 2023
Insolvency
Dec 8, 2023
Resolution
Dec 8, 2023
Confirmation Statement
Apr 11, 2023
Officers
Feb 3, 2023
Officers
Feb 3, 2023
Officers
Dec 19, 2022
Officers
Dec 19, 2022
Accounts
Oct 6, 2022
Accounts
May 25, 2022
Officers
May 19, 2022
Officers
May 19, 2022
Officers
May 19, 2022
Confirmation Statement
Apr 8, 2022
Officers
Mar 17, 2022
Officers
Mar 17, 2022
Confirmation Statement
Apr 19, 2021
Officers
Apr 15, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Bespak Europe Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Consort Medical Plc
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
11%
over 26 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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BESPAK HOLDINGS LIMITED
HIRST, Christopher Anthony is a director
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BESPAK LIMITED
HIRST, Christopher Anthony is a director