THE MEDICAL HOUSE LIMITED
HEMEL HEMPSTEAD TRADEMEASURE PUBLIC LIMITED COMPANY

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Company number 03966085
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address SUITE D GROUND FLOOR BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Termination of appointment of Richard John Cotton as a director on 13 December 2016; Full accounts made up to 30 April 2016. The most likely internet sites of THE MEDICAL HOUSE LIMITED are www.themedicalhouse.co.uk, and www.the-medical-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The Medical House Limited is a Private Limited Company. The company registration number is 03966085. The Medical House Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of The Medical House Limited is Suite D Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire Hp2 4tz. . ILETT, John Edward is a Secretary of the company. DJAMARANI, Keyvan, Dr is a Director of the company. GLENN, Jonathan Martin is a Director of the company. Secretary COTTON, Richard John has been resigned. Secretary MASON, Mike has been resigned. Secretary RYLETT, Colin Lee has been resigned. Secretary SCOTT, Margaret Geraldine has been resigned. Secretary SLATER, John has been resigned. Secretary TOWNSEND, Ian has been resigned. Secretary WARD, Iain Stuart has been resigned. Secretary WESTWOOD, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRY, Joseph Richard Hainsworth has been resigned. Director BODEK, Bryan Harvey has been resigned. Director COTTON, Richard John has been resigned. Director DRURY, Philip John, Dr has been resigned. Director KEMP, Gerard Alan has been resigned. Director MILLER, Christopher Hugh has been resigned. Director OGDEN, Gary Miles has been resigned. Director POOL, John Kingston has been resigned. Director RYLETT, Colin Lee has been resigned. Director SCOTT, Margaret Geraldine has been resigned. Director SHAW, Stephen Martin has been resigned. Director TOWNSEND, Ian has been resigned. Director URQUHART, David Stewart has been resigned. Director WESTWOOD, Stephen has been resigned. Director WOOLRYCH, Toby Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ILETT, John Edward
Appointed Date: 02 November 2015
Director
DJAMARANI, Keyvan, Dr
Appointed Date: 01 December 2014
64 years old
Director
GLENN, Jonathan Martin
Appointed Date: 17 November 2009
57 years old

Resigned Directors

Secretary
COTTON, Richard John
Resigned: 15 July 2014
Appointed Date: 30 April 2014
Secretary
MASON, Mike
Resigned: 30 April 2008
Appointed Date: 07 January 2005
Secretary
RYLETT, Colin Lee
Resigned: 17 May 2002
Appointed Date: 14 June 2000
Secretary
SCOTT, Margaret Geraldine
Resigned: 17 November 2009
Appointed Date: 01 May 2008
Secretary
SLATER, John
Resigned: 30 April 2014
Appointed Date: 17 November 2009
Secretary
TOWNSEND, Ian
Resigned: 14 June 2000
Appointed Date: 12 April 2000
Secretary
WARD, Iain Stuart
Resigned: 02 November 2015
Appointed Date: 15 July 2014
Secretary
WESTWOOD, Stephen
Resigned: 07 January 2005
Appointed Date: 17 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2000
Appointed Date: 06 April 2000
Director
BARRY, Joseph Richard Hainsworth
Resigned: 25 January 2013
Appointed Date: 19 July 2012
61 years old
Director
BODEK, Bryan Harvey
Resigned: 17 November 2009
Appointed Date: 27 June 2000
72 years old
Director
COTTON, Richard John
Resigned: 13 December 2016
Appointed Date: 25 June 2012
64 years old
Director
DRURY, Philip John, Dr
Resigned: 11 November 2002
Appointed Date: 27 June 2000
76 years old
Director
KEMP, Gerard Alan
Resigned: 11 April 2006
Appointed Date: 12 April 2000
82 years old
Director
MILLER, Christopher Hugh
Resigned: 30 September 2005
Appointed Date: 04 January 2005
71 years old
Director
OGDEN, Gary Miles
Resigned: 30 April 2008
Appointed Date: 30 September 2005
60 years old
Director
POOL, John Kingston
Resigned: 17 November 2009
Appointed Date: 15 January 2001
81 years old
Director
RYLETT, Colin Lee
Resigned: 17 May 2002
Appointed Date: 15 January 2001
55 years old
Director
SCOTT, Margaret Geraldine
Resigned: 17 November 2009
Appointed Date: 01 May 2008
64 years old
Director
SHAW, Stephen Martin
Resigned: 21 December 2007
Appointed Date: 18 October 2007
67 years old
Director
TOWNSEND, Ian
Resigned: 05 November 2009
Appointed Date: 12 April 2000
70 years old
Director
URQUHART, David Stewart
Resigned: 17 November 2009
Appointed Date: 04 January 2005
65 years old
Director
WESTWOOD, Stephen
Resigned: 07 January 2005
Appointed Date: 17 May 2002
74 years old
Director
WOOLRYCH, Toby Richard
Resigned: 25 June 2012
Appointed Date: 17 November 2009
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 2000
Appointed Date: 06 April 2000
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2000
Appointed Date: 06 April 2000

Persons With Significant Control

Consort Medical Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE MEDICAL HOUSE LIMITED Events

11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
21 Dec 2016
Termination of appointment of Richard John Cotton as a director on 13 December 2016
02 Aug 2016
Full accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 601,188.69
30 Nov 2015
Auditor's resignation
...
... and 169 more events
16 May 2000
Secretary resigned;director resigned
16 May 2000
Director resigned
16 May 2000
Registered office changed on 16/05/00 from: 1 mitchell lane, bristol, avon BS1 6BZ
16 May 2000
New secretary appointed;new director appointed
06 Apr 2000
Incorporation

THE MEDICAL HOUSE LIMITED Charges

7 December 2006
Debenture
Delivered: 9 December 2006
Status: Satisfied on 3 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 January 2005
Legal charge
Delivered: 26 January 2005
Status: Satisfied on 3 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Dacre works, liverpool street, sheffield. Fixed charge all…
29 November 2004
Legal charge
Delivered: 15 December 2004
Status: Satisfied on 3 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 143 newhall road sheffield S9 2QJ t/n…
26 August 2004
Debenture
Delivered: 28 August 2004
Status: Satisfied on 3 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 May 2001
Debenture
Delivered: 31 May 2001
Status: Satisfied on 3 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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