The Medical House Limited. net worth, address, company information. Free

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The Medical House Limited (reg no 03966085) is a private limited company incorporated on 2000-04-06 in England. This company is located at Bergen Way, North Lynn Industrial Estate, King's Lynn PE30 2JJ. Changed on 2000-06-27, the previous name the enterprise utilized was Trademeasure Public Limited Company. The Medical House Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	The Medical House Limited
Number	03966085
Date of Incorporation:	2000-04-06
End of financial year:	31 December
Address:	Bergen Way, North Lynn Industrial Estate, King's Lynn, PE30 2JJ
SIC code:	70100 - Activities of head offices

As for the 4 directors that can be found in this firm, we can name: Andrew D. (appointed on 01 February 2023), Christopher H. (appointment date: 01 November 2022), Darren H. (appointed on 06 May 2022). The Companies House lists 2 persons of significant control, namely: Bespak Europe Limited is located at Bergen Way, North Lynn Industrial Estate, PE30 2JJ King's Lynn, Norfolk. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Consort Medical Plc is located at Breakspear Way, HP2 4TZ Hemel Hempstead, Hertfordshire. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Bespak Europe Limited

20 October 2020

Address	Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03515896
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Consort Medical Plc

6 April 2016 - 20 October 2020

Address	Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00406711
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to 2021-12-31 filed on: 6th, October 2022 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to 2021-12-31 filed on: 6th, October 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 25th, May 2022 \| accounts	Free Download (22 pages)
(AA01) Previous accounting period shortened from 2021-01-31 to 2020-12-31 filed on: 23rd, March 2021 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2020-01-31 filed on: 3rd, August 2020 \| accounts	Free Download (21 pages)
(AA01) Previous accounting period shortened from 2020-04-30 to 2020-01-31 filed on: 24th, March 2020 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2019-04-30 filed on: 23rd, August 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2018-04-30 filed on: 14th, August 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2017-04-30 filed on: 11th, October 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2016-04-30 filed on: 2nd, August 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2016-04-06 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2015-04-30 filed on: 4th, October 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to 2015-04-06 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-04-15: 601188.69 GBP capital
(AA) Full accounts data made up to 2014-04-30 filed on: 30th, December 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to 2014-04-06 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2013-04-30 filed on: 27th, November 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to 2013-04-06 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-04-30 filed on: 31st, December 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to 2012-04-06 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2011-04-30 filed on: 9th, September 2011 \| accounts	Free Download (33 pages)
(AR01) Annual return made up to 2011-04-06 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2010-04-30 filed on: 1st, February 2011 \| accounts	Free Download (18 pages)
(AA01) Current accounting period extended from 2009-12-31 to 2010-04-30 filed on: 9th, February 2010 \| accounts	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2008-12-31 filed on: 16th, June 2009 \| accounts	Free Download (45 pages)
(363a) Annual return made up to 2009-05-28 filed on: 28th, May 2009 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to 2007-12-31 filed on: 4th, August 2008 \| accounts	Free Download (47 pages)
(363s) Annual return made up to 2008-04-29 filed on: 29th, April 2008 \| annual return	Free Download (9 pages)
(363(287)) Location of debenture register address changed; Registered office changed on 29/04/08 annual return
(AA) Group of companies' accounts made up to 2007-06-30 filed on: 9th, January 2008 \| accounts	Free Download (41 pages)
(AA) Group of companies' accounts made up to 2007-06-30 filed on: 9th, January 2008 \| accounts	Free Download (41 pages)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 16th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 16th, November 2007 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2007-05-24 filed on: 24th, May 2007 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2007-05-24 filed on: 24th, May 2007 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to 2007-05-24 (Director's particulars changed) annual return
(AA) Group of companies' accounts made up to 2006-06-30 filed on: 3rd, January 2007 \| accounts	Free Download (40 pages)
(AA) Group of companies' accounts made up to 2006-06-30 filed on: 3rd, January 2007 \| accounts	Free Download (40 pages)
(363s) Annual return made up to 2006-05-16 filed on: 16th, May 2006 \| annual return	Free Download (10 pages)
(363s) Annual return made up to 2006-05-16 filed on: 16th, May 2006 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2005-06-30 filed on: 3rd, January 2006 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to 2005-06-30 filed on: 3rd, January 2006 \| accounts	Free Download (37 pages)
(363s) Annual return made up to 2005-06-07 filed on: 7th, June 2005 \| annual return	Free Download (10 pages)
(363s) Annual return made up to 2005-06-07 filed on: 7th, June 2005 \| annual return	Free Download (10 pages)
(363(190)) Registered office changed on 07/06/05; Location of debenture register address changed annual return
(AA) Group of companies' accounts made up to 2004-06-30 filed on: 28th, January 2005 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to 2004-06-30 filed on: 28th, January 2005 \| accounts	Free Download (37 pages)
(363s) Annual return made up to 2004-05-13 filed on: 13th, May 2004 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2004-05-13 filed on: 13th, May 2004 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2003-06-30 filed on: 26th, January 2004 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to 2003-06-30 filed on: 26th, January 2004 \| accounts	Free Download (31 pages)
(363s) Annual return made up to 2003-05-16 filed on: 16th, May 2003 \| annual return	Free Download (20 pages)
(363s) Annual return made up to 2003-05-16 filed on: 16th, May 2003 \| annual return	Free Download (20 pages)
(AA) Group of companies' accounts made up to 2002-06-30 filed on: 24th, February 2003 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to 2002-06-30 filed on: 24th, February 2003 \| accounts	Free Download (36 pages)
(363s) Annual return made up to 2002-04-18 filed on: 18th, April 2002 \| annual return	Free Download (9 pages)
(363(190)) Location of debenture register address changed annual return
(363s) Annual return made up to 2002-04-18 filed on: 18th, April 2002 \| annual return	Free Download (9 pages)
(363(190)) Location of debenture register address changed annual return
(AA) Group of companies' accounts made up to 2001-06-30 filed on: 9th, November 2001 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to 2001-06-30 filed on: 9th, November 2001 \| accounts	Free Download (38 pages)
(363s) Annual return made up to 2001-05-15 filed on: 15th, May 2001 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2001-05-15 filed on: 15th, May 2001 \| annual return	Free Download (9 pages)
(225) Accounting reference date extended from 30/06/00 to 30/06/01 filed on: 4th, October 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/00 to 30/06/01 filed on: 4th, October 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/01 to 30/06/00 filed on: 5th, July 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/01 to 30/06/00 filed on: 5th, July 2000 \| accounts	Free Download (1 page)

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