MEDICAL HOUSE (ASI) LIMITED - KING'S LYNN


Company Profile Company Filings

Overview

MEDICAL HOUSE (ASI) LIMITED is a Private Limited Company from KING'S LYNN ENGLAND and has the status: Liquidation.
MEDICAL HOUSE (ASI) LIMITED was incorporated 17 years ago on 21/09/2006 and has the registered number: 05942220. The accounts status is FULL and accounts are next due on 31/12/2023.

MEDICAL HOUSE (ASI) LIMITED - KING'S LYNN

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

BERGEN WAY
KING'S LYNN
NORFOLK
PE30 2JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OREN KLUG Sep 1984 British Director 2022-05-11 CURRENT
DARREN HODKINSON Jan 1973 British Director 2022-05-11 CURRENT
MR CHRISTOPHER HIRST Apr 1977 British Director 2022-11-01 CURRENT
ANDREW ROBERT ANTHONY DAWSON Jan 1980 British Director 2023-02-01 CURRENT
MR RICHARD JOHN COTTON Secretary 2014-04-30 UNTIL 2014-07-15 RESIGNED
MR PAUL ANDREW HAYES Secretary 2018-02-28 UNTIL 2018-09-07 RESIGNED
MR JOHN EDWARD ILETT Secretary 2015-11-02 UNTIL 2018-02-28 RESIGNED
MR TOBY RICHARD WOOLRYCH Sep 1966 British Director 2009-11-17 UNTIL 2012-06-25 RESIGNED
MR MICHAEL MASON Mar 1947 British Secretary 2006-09-21 UNTIL 2008-04-30 RESIGNED
MR ANDREW LEONARD JACKSON Secretary 2018-09-07 UNTIL 2020-04-30 RESIGNED
MARAGARET GERALDINE SCOTT May 1961 Irish Secretary 2008-05-01 UNTIL 2009-11-17 RESIGNED
JOHN SLATER Secretary 2009-11-17 UNTIL 2014-04-30 RESIGNED
MR IAIN STUART WARD Secretary 2014-07-15 UNTIL 2015-11-02 RESIGNED
MR DAVID STEWART URQUHART Dec 1959 British Director 2006-09-21 UNTIL 2009-11-17 RESIGNED
MR PAUL ANDREW HAYES Oct 1966 British Director 2017-05-01 UNTIL 2020-02-04 RESIGNED
MR IAN TOWNSEND Dec 1954 British Director 2006-09-21 UNTIL 2009-11-05 RESIGNED
MR GARY MILES OGDEN Sep 1965 English Director 2006-09-21 UNTIL 2008-04-30 RESIGNED
LISA LODGE Oct 1986 Irish Director 2022-05-11 UNTIL 2023-02-01 RESIGNED
MARAGARET GERALDINE SCOTT May 1961 Irish Director 2008-05-01 UNTIL 2009-11-17 RESIGNED
MR JEAN-FRANCOIS HILAIRE Jul 1964 French Director 2021-03-15 UNTIL 2022-11-01 RESIGNED
MR BRYAN HARVEY BODEK Apr 1953 British Director 2008-05-01 UNTIL 2009-11-17 RESIGNED
MR JONATHAN MARTIN GLENN Nov 1968 British Director 2009-11-17 UNTIL 2020-02-04 RESIGNED
MR THOMAS ELDERED Oct 1960 Swedish Director 2020-02-04 UNTIL 2021-03-15 RESIGNED
DR KEYVAN DJAMARANI Oct 1961 British Director 2014-12-01 UNTIL 2022-04-30 RESIGNED
MR RICHARD JOHN COTTON Jan 1961 British Director 2012-06-25 UNTIL 2016-12-13 RESIGNED
MR JOSEPH RICHARD HAINSWORTH BARRY Apr 1964 British Director 2012-07-19 UNTIL 2013-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medical House Products Limited 2016-04-06 King's Lynn   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSORT MEDICAL LIMITED KING'S LYNN ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
NOLATO JAYCARE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 22220 - Manufacture of plastic packing goods
ROCHESTER SENSORS UK LIMITED WARWICK Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
BESPAK FINANCE LIMITED KING'S LYNN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
THE MEDICAL HOUSE GROUP LIMITED KING'S LYNN ENGLAND Dissolved... FULL 70100 - Activities of head offices
MEDICAL HOUSE PRODUCTS LIMITED KING'S LYNN ENGLAND ... FULL 32500 - Manufacture of medical and dental instruments and supplies
BESPAK EUROPE LIMITED KING'S LYNN ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
THE MEDICAL HOUSE LIMITED KING'S LYNN ENGLAND ... FULL 70100 - Activities of head offices
BESPAK HOLDINGS LIMITED KING'S LYNN ENGLAND Active FULL 70100 - Activities of head offices
HYPERLYSER LIMITED KING'S LYNN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
C A PORTSMOUTH LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 22220 - Manufacture of plastic packing goods
INTEGRATED ALUMINIUM COMPONENTS LIMITED CHESTER UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
AESICA QUEENBOROUGH LIMITED QUEENBOROUGH ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
AESICA BC LIMITED CRAMLINGTON ENGLAND Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
RECIPHARM LIMITED HOLMES CHAPEL ENGLAND Active TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
RECIPHARM HOLDINGS LIMITED HOLMES CHAPEL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
RPH PHARMA LTD CHEADLE ROYAL BUSINESS PARK ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
RECIPHARM HC LIMITED CHESHIRE ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
BESPAK LIMITED CREWE UNITED KINGDOM Active NO ACCOUNTS FILED 21100 - Manufacture of basic pharmaceutical products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSORT MEDICAL LIMITED KING'S LYNN ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
BESPAK EUROPE LIMITED KING'S LYNN ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
BESPAK HOLDINGS LIMITED KING'S LYNN ENGLAND Active FULL 70100 - Activities of head offices