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THE MEDICAL HOUSE LIMITED

Company number 03966085

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
18 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-19 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Dec 2023	SH19	Statement of capital on 8 December 2023 GBP 0.601188	View PDF Statement of capital on 8 December 2023 GBP 0.601188 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Dec 2023	CAP-SS	Solvency Statement dated 08/12/23	View PDF Solvency Statement dated 08/12/23 - link opens in a new window - 1 page (1 page)
08 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 08/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 08/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AP01	Appointment of Andrew Robert Anthony Dawson as a director on 1 February 2023	View PDF Appointment of Andrew Robert Anthony Dawson as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM01	Termination of appointment of Lisa Lodge as a director on 1 February 2023	View PDF Termination of appointment of Lisa Lodge as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM01	Termination of appointment of Jean-Francois Hilaire as a director on 1 November 2022	View PDF Termination of appointment of Jean-Francois Hilaire as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AP01	Appointment of Mr Christopher Hirst as a director on 1 November 2022	View PDF Appointment of Mr Christopher Hirst as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
25 May 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
19 May 2022	AP01	Appointment of Lisa Lodge as a director on 6 May 2022	View PDF Appointment of Lisa Lodge as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	TM01	Termination of appointment of Keyvan Djamarani as a director on 30 April 2022	View PDF Termination of appointment of Keyvan Djamarani as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AP01	Appointment of Darren Hodkinson as a director on 6 May 2022	View PDF Appointment of Darren Hodkinson as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AP01	Appointment of Oren Klug as a director on 15 March 2022	View PDF Appointment of Oren Klug as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	TM01	Termination of appointment of Mark Royston Quick as a director on 15 March 2022	View PDF Termination of appointment of Mark Royston Quick as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	AP01	Appointment of Mr Jean-Francois Hilaire as a director on 15 March 2021	View PDF Appointment of Mr Jean-Francois Hilaire as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	TM01	Termination of appointment of Thomas Bengt Eldered as a director on 15 March 2021	View PDF Termination of appointment of Thomas Bengt Eldered as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)

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THE MEDICAL HOUSE LIMITED

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