MEDICAL HOUSE PRODUCTS LIMITED

Company number 03499296

Date	Type	Description	View / Download
16 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	(3 pages)
29 Dec 2023	LIQ01	Declaration of solvency	(6 pages)
29 Dec 2023	600	Appointment of a voluntary liquidator	(4 pages)
29 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-19	(2 pages)
02 Feb 2023	TM01	Termination of appointment of Lisa Lodge as a director on 1 February 2023	(1 page)
02 Feb 2023	AP01	Appointment of Andrew Robert Anthony Dawson as a director on 1 February 2023	(2 pages)
27 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	(3 pages)
16 Dec 2022	AP01	Appointment of Mr Christopher Hirst as a director on 1 November 2022	(2 pages)
16 Dec 2022	TM01	Termination of appointment of Jean-Francois Hilaire as a director on 1 November 2022	(1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
25 May 2022	AA	Full accounts made up to 31 December 2020	(27 pages)
19 May 2022	TM01	Termination of appointment of Keyvan Djamarani as a director on 30 April 2022	(1 page)
19 May 2022	AP01	Appointment of Lisa Lodge as a director on 11 May 2022	(2 pages)
19 May 2022	AP01	Appointment of Darren Hodkinson as a director on 11 May 2022	(2 pages)
19 May 2022	AP01	Appointment of Mr Oren Klug as a director on 11 May 2022	(2 pages)
10 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	(3 pages)
15 Apr 2021	AP01	Appointment of Mr Jean-Francois Hilaire as a director on 15 March 2021	(2 pages)
15 Apr 2021	TM01	Termination of appointment of Thomas Bengt Eldered as a director on 15 March 2021	(1 page)
23 Mar 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
01 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with updates	(4 pages)
20 Nov 2020	PSC02	Notification of The Medical House Limited as a person with significant control on 20 October 2020	(4 pages)
03 Nov 2020	PSC07	Cessation of The Medical House Group Limited as a person with significant control on 20 October 2020	(3 pages)
03 Aug 2020	AA	Full accounts made up to 31 January 2020	(27 pages)
24 Jul 2020	AD01	Registered office address changed from Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ on 24 July 2020	(1 page)