Company information:
Medical House Products Limited (No: 03499296)
Address: BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE, KING'S LYNN, NORFOLK, PE30 2JJ, ENGLAND
Status: Liquidation
Incorporated: 26-Jan-1998
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: ANDREW ROBERT ANTHONY DAWSON ( DOB: Jan-1980 From: Feb-2023 )
Current Director: THOMAS BENGT ELDERED ( DOB: Oct-1960 From: Feb-2020 )
Current Director: THOMAS ELDERED ( DOB: Oct-1960 From: Feb-2020 )
Current Director: CHRISTOPHER ANTHONY HIRST ( DOB: Apr-1977 From: Nov-2022 )
Current Director: DARREN HODKINSON ( DOB: Jan-1973 From: May-2022 )
Current Director: OREN KLUG ( DOB: Sep-1984 From: May-2022 )
Resigned Director: JOSEPH RICHARD HAINSWORTH BARRY ( DOB: Apr-1964 From: Jul-2012 To: Jan-2013 )
Resigned Director: BRYAN HARVEY BODEK ( DOB: Apr-1953 From: May-2008 To: Nov-2009 )
Resigned Director: BONUSWORTH LIMITED ( From: Jan-1998 To: Feb-1998 )
Resigned Director: IAN CHARLES CLEATHERO ( From: Sep-2007 To: Nov-2009 )
Resigned Director: RICHARD JOHN COTTON ( DOB: Jan-1961 From: Jun-2012 To: Dec-2016 )
Resigned Director: KEYVAN DJAMARANI ( DOB: Oct-1961 From: Dec-2014 To: Apr-2022 )
Resigned Director: JONATHAN MARTIN GLENN ( DOB: Nov-1968 From: Nov-2009 To: Feb-2020 )
Resigned Director: YING HONG GUANG ( From: Sep-2007 To: Nov-2009 )
Resigned Director: PAUL ANDREW HAYES ( DOB: Oct-1966 From: May-2017 To: Feb-2020 )
Resigned Director: JEAN-FRANCOIS HILAIRE ( DOB: Jul-1964 From: Mar-2021 To: Nov-2022 )
Resigned Director: GERARD ALAN KEMP ( DOB: Oct-1943 From: Feb-1998 To: Apr-2006 )
Resigned Director: LISA LODGE ( DOB: Oct-1986 From: May-2022 To: Feb-2023 )
Resigned Director: GARY MILES OGDEN ( DOB: Sep-1965 From: Aug-2007 To: Apr-2008 )
Resigned Director: COLIN LEE RYLETT ( From: Feb-2001 To: May-2002 )
Resigned Director: MARGARET GERALDINE SCOTT ( DOB: May-1961 From: May-2008 To: Nov-2009 )
Resigned Director: IAN TOWNSEND ( DOB: Dec-1954 From: Feb-1998 To: Nov-2009 )
Resigned Director: DAVID STEWART URQUHART ( DOB: Dec-1959 From: Jan-2005 To: Nov-2009 )
Resigned Director: STEPHEN WESTWOOD ( DOB: Apr-1951 From: May-2002 To: Jan-2005 )
Resigned Director: GEMMA KATE WOOD ( From: Aug-2009 To: Nov-2009 )
Resigned Director: TOBY RICHARD WOOLRYCH ( DOB: Sep-1966 From: Nov-2009 To: Jun-2012 )
Resigned Secretary: RICHARD JOHN COTTON ( From: Apr-2014 To: Jul-2014 )
Resigned Secretary: PAUL ANDREW HAYES ( From: Feb-2018 To: Sep-2018 )
Resigned Secretary: JOHN EDWARD ILETT ( From: Nov-2015 To: Feb-2018 )
Resigned Secretary: ANDREW LEONARD JACKSON ( From: Sep-2018 To: Apr-2020 )
Resigned Secretary: MICHAEL ATKINSON MANNING ( DOB: Oct-1948 From: Feb-1998 To: Feb-2001 )
Resigned Secretary: MIKE MASON ( From: Jan-2005 To: Apr-2008 )
Resigned Secretary: COLIN LEE RYLETT ( From: Feb-2001 To: May-2002 )
Resigned Secretary: MARGARET GERALDINE SCOTT ( DOB: May-1961 From: May-2008 To: Nov-2009 )
Resigned Secretary: JOHN SLATER ( From: Nov-2009 To: Apr-2014 )
Resigned Secretary: IAIN STUART WARD ( From: Jul-2014 To: Nov-2015 )
Resigned Secretary: STEPHEN WESTWOOD ( DOB: Apr-1951 From: May-2002 To: Jan-2005 )
Resigned Secretary: CLIFFORD DONALD WING ( DOB: Apr-1960 From: Jan-1998 To: Feb-1998 )
Persons of Significant Control:
The Medical House Group Limited, Suite B Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-10-20)
The Medical House Limited, Bergen Way North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-20)