The Medical House Limited in North Lynn Industrial Estate KING'S LYNN

The Medical House Limited KING'S LYNN

Founded in 2000, The Medical House, classified under reg no. 03966085 is an active company. Currently registered at Bergen Way PE30 2JJ, King's Lynn the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2000-06-27 The Medical House Limited is no longer carrying the name Trademeasure Public Company.

The company has 4 directors, namely Andrew D., Christopher H. and Darren H. and others. Of them, Oren K. has been with the company the longest, being appointed on 15 March 2022 and Andrew D. has been with the company for the least time - from 1 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Medical House Limited Address / Contact

Office Address	Bergen Way
Office Address2	North Lynn Industrial Estate
Town	King's Lynn
Post code	PE30 2JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03966085
Date of Incorporation	Thu, 6th Apr 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Andrew D.

Position: Director

Appointed: 01 February 2023

Christopher H.

Position: Director

Appointed: 01 November 2022

Darren H.

Position: Director

Appointed: 06 May 2022

Oren K.

Position: Director

Appointed: 15 March 2022

Lisa L.

Position: Director

Appointed: 06 May 2022

Resigned: 01 February 2023

Jean-Francois H.

Position: Director

Appointed: 15 March 2021

Resigned: 01 November 2022

Thomas E.

Position: Director

Appointed: 04 February 2020

Resigned: 15 March 2021

Mark Q.

Position: Director

Appointed: 04 February 2020

Resigned: 15 March 2022

Andrew J.

Position: Secretary

Appointed: 07 September 2018

Resigned: 30 April 2020

Paul H.

Position: Secretary

Appointed: 28 February 2018

Resigned: 07 September 2018

Paul H.

Position: Director

Appointed: 01 May 2017

Resigned: 04 February 2020

John I.

Position: Secretary

Appointed: 02 November 2015

Resigned: 28 February 2018

Keyvan D.

Position: Director

Appointed: 01 December 2014

Resigned: 30 April 2022

Iain W.

Position: Secretary

Appointed: 15 July 2014

Resigned: 02 November 2015

Richard C.

Position: Secretary

Appointed: 30 April 2014

Resigned: 15 July 2014

Joseph B.

Position: Director

Appointed: 19 July 2012

Resigned: 25 January 2013

Richard C.

Position: Director

Appointed: 25 June 2012

Resigned: 13 December 2016

John S.

Position: Secretary

Appointed: 17 November 2009

Resigned: 30 April 2014

Jonathan G.

Position: Director

Appointed: 17 November 2009

Resigned: 04 February 2020

Toby W.

Position: Director

Appointed: 17 November 2009

Resigned: 25 June 2012

Margaret S.

Position: Secretary

Appointed: 01 May 2008

Resigned: 17 November 2009

Margaret S.

Position: Director

Appointed: 01 May 2008

Resigned: 17 November 2009

Stephen S.

Position: Director

Appointed: 18 October 2007

Resigned: 21 December 2007

Gary O.

Position: Director

Appointed: 30 September 2005

Resigned: 30 April 2008

Mike M.

Position: Secretary

Appointed: 07 January 2005

Resigned: 30 April 2008

David U.

Position: Director

Appointed: 04 January 2005

Resigned: 17 November 2009

Christopher M.

Position: Director

Appointed: 04 January 2005

Resigned: 30 September 2005

Stephen W.

Position: Director

Appointed: 17 May 2002

Resigned: 07 January 2005

Stephen W.

Position: Secretary

Appointed: 17 May 2002

Resigned: 07 January 2005

Colin R.

Position: Director

Appointed: 15 January 2001

Resigned: 17 May 2002

John P.

Position: Director

Appointed: 15 January 2001

Resigned: 17 November 2009

Bryan B.

Position: Director

Appointed: 27 June 2000

Resigned: 17 November 2009

Philip D.

Position: Director

Appointed: 27 June 2000

Resigned: 11 November 2002

Colin R.

Position: Secretary

Appointed: 14 June 2000

Resigned: 17 May 2002

Gerard K.

Position: Director

Appointed: 12 April 2000

Resigned: 11 April 2006

Ian T.

Position: Secretary

Appointed: 12 April 2000

Resigned: 14 June 2000

Ian T.

Position: Director

Appointed: 12 April 2000

Resigned: 05 November 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 2000

Resigned: 12 April 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 April 2000

Resigned: 12 April 2000

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 06 April 2000

Resigned: 12 April 2000

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Bespak Europe Limited from King's Lynn, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Consort Medical Plc that entered Hemel Hempstead, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Bespak Europe Limited

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
Notified on	20 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Consort Medical Plc

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
Notified on	6 April 2016
Ceased on	20 October 2020
Nature of control:	75,01-100% shares

Company previous names

Trademeasure Public Company	June 27, 2000

Company filings

Filing category

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

Type		Category	Free download
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)

The Medical House Limited KING'S LYNN

The Medical House Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

Christopher H.

Darren H.

Oren K.

Lisa L.

Jean-Francois H.

Thomas E.

Mark Q.

Andrew J.

Paul H.

Paul H.

John I.

Keyvan D.

Iain W.

Richard C.

Joseph B.

Richard C.

John S.

Jonathan G.

Toby W.

Margaret S.

Margaret S.

Stephen S.

Gary O.

Mike M.

David U.

Christopher M.

Stephen W.

Stephen W.

Colin R.

John P.

Bryan B.

Philip D.

Colin R.

Gerard K.

Ian T.

Ian T.

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