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MEDICAL HOUSE (ASI) LIMITED

Company number 05942220

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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)
11 May 2020 TM02 Termination of appointment of Andrew Leonard Jackson as a secretary on 30 April 2020
24 Mar 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 January 2020
11 Feb 2020 TM01 Termination of appointment of Jonathan Martin Glenn as a director on 4 February 2020
11 Feb 2020 TM01 Termination of appointment of Paul Andrew Hayes as a director on 4 February 2020
11 Feb 2020 AP01 Appointment of Mr Thomas Eldered as a director on 4 February 2020
24 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
23 Aug 2019 AA Full accounts made up to 30 April 2019
03 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
20 Sep 2018 AP03 Appointment of Mr Andrew Leonard Jackson as a secretary on 7 September 2018
12 Sep 2018 TM02 Termination of appointment of Paul Andrew Hayes as a secretary on 7 September 2018
13 Aug 2018 AA Full accounts made up to 30 April 2018
06 Mar 2018 AP03 Appointment of Mr Paul Andrew Hayes as a secretary on 28 February 2018
06 Mar 2018 TM02 Termination of appointment of John Edward Ilett as a secretary on 28 February 2018
15 Dec 2017 PSC05 Change of details for Medical House Products Limited as a person with significant control on 20 November 2017
20 Nov 2017 AD01 Registered office address changed from Suite D, Ground Floor, Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ to Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 20 November 2017
12 Oct 2017 AA Full accounts made up to 30 April 2017
02 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
09 May 2017 AP01 Appointment of Mr Paul Andrew Hayes as a director on 1 May 2017
21 Dec 2016 TM01 Termination of appointment of Richard John Cotton as a director on 13 December 2016
28 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 16/05/23
03 Aug 2016 AA Full accounts made up to 30 April 2016
30 Nov 2015 AUD Auditor's resignation
17 Nov 2015 AUD Auditor's resignation
04 Nov 2015 TM02 Termination of appointment of Iain Stuart Ward as a secretary on 2 November 2015
04 Nov 2015 AP03 Appointment of Mr John Edward Ilett as a secretary on 2 November 2015