Companies House does not verify the accuracy of the information filed

MEDICAL HOUSE (ASI) LIMITED

Company number 05942220

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 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 - 7 pages (7 pages)
29 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 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)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	RP04CS01	Second filing of Confirmation Statement dated 28 September 2016	View PDF Second filing of Confirmation Statement dated 28 September 2016 - link opens in a new window - 7 pages (7 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	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)
16 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)
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 - 25 pages (25 pages)
22 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 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 - 25 pages (25 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 11 May 2022	View PDF Appointment of Darren Hodkinson as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Mr Oren Klug as a director on 11 May 2022	View PDF Appointment of Mr Oren Klug as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Lisa Lodge as a director on 11 May 2022	View PDF Appointment of Lisa Lodge as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 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)
23 Mar 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2021	PSC05	Change of details for Medical House Products Limited as a person with significant control on 24 July 2020	View PDF Change of details for Medical House Products Limited as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 24 pages (24 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	View PDF 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 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MEDICAL HOUSE (ASI) LIMITED

Filter by category