MEDICAL HOUSE (ASI) LIMITED
In Liquidation
General Information
NAME
MEDICAL HOUSE (ASI) LIMITED
COMPANY NUMBER
05942220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
21/09/2006
(18 years and 3 months old)
WEBSITE
www.themedicalhouse.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
PE30 2JJ
1-10 Bergen Way
North Lynn Industrial Estate
KING'S LYNN
PE30 2JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDICAL HOUSE PRODUCTS LIMITED | In Liquidation | View Report |
| MEDICAL HOUSE (ASI) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | Keyvan Djamarani (919334864) has left the board |
| 26/09/2023 | New Confirmation Statement filed |
| 07/02/2023 | Lisa Lodge (929595585) has left the board |
Credit Risk Overview
Want to learn more about MEDICAL HOUSE (ASI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDICAL HOUSE (ASI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDICAL HOUSE (ASI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2022 - Present (2 years and 7 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
11/05/2022 - Present (2 years and 7 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
21/09/2006 - Present (18 years and 3 months) Born in Mar 1947 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | Keyvan Djamarani (919334864) has left the board |
| 26/09/2023 | New Confirmation Statement filed |
| 07/02/2023 | Lisa Lodge (929595585) has left the board |
| 07/02/2023 | New Board Member Andrew Robert Anthony Dawson (930507992) Appointed |
| 21/12/2022 | New Board Member Christopher Hirst (924573570) Appointed |
| 20/12/2022 | Jean-Francois Hilaire (928210688) has left the board |
| 13/10/2022 | New Accounts filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 26/05/2022 | New Accounts filed |
| 23/05/2022 | New Board Member Darren Hodkinson (929596994) Appointed |
| 23/05/2022 | New Board Member Lisa Lodge (929595585) Appointed |
| 23/05/2022 | New Board Member Oren Klug (929361894) Appointed |
| 23/05/2022 | Keyvan Djamarani (919334864) has left the board |
| 20/05/2022 | New Board Member Keyvan Djamarani (919334864) Appointed |
| 19/04/2021 | New Board Member Jean-Francois Hilaire (928210688) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 28/07/2020 | Change in Reg. Office |
| 13/05/2020 | Andrew Leonard Jackson (925059671) has left the board |
| 19/02/2020 | New Board Member Thomas Bengt Eldered (926699604) Appointed |
| 19/02/2020 | Thomas Eldered (926703633) has left the board |
| 13/02/2020 | Paul Andrew Hayes (916087090) has left the board |
| 13/02/2020 | Jonathan Martin Glenn (914825156) has left the board |
| 13/02/2020 | New Board Member Thomas Eldered (926703633) Appointed |
| 27/09/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 24/09/2018 | New Company Secretary Andrew Leonard Jackson (925059671) Appointed |
| 14/09/2018 | Paul Andrew Hayes (924380702) has left the board |
| 16/08/2018 | New Accounts filed |
| 08/03/2018 | John Edward Ilett (920240094) has left the board |
| 08/03/2018 | New Company Secretary Paul Andrew Hayes (924380702) Appointed |
| 22/11/2017 | Change in Reg. Office |
| 18/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 11/05/2017 | New Board Member Paul Andrew Hayes (916087090) Appointed |
| 23/12/2016 | Richard John Cotton (917030748) has left the board |
| 21/10/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 06/11/2015 | Iain Stuart Ward (918955042) has left the board |
| 06/11/2015 | New Company Secretary John Edward Ilett (920240094) Appointed |
| 27/09/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 12/12/2014 | New Board Member Keyvan Djamarani (919334864) Appointed |
| 17/10/2014 | New Annual Return filed |
| 24/07/2014 | New Company Secretary Iain Stuart Ward (918955042) Appointed |
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