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MEDICAL HOUSE PRODUCTS LIMITED

Company Number

03499296

Private limited company
Liquidation
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DAWSON, Andrew Robert Anthony

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ England
Country of Residence
United Kingdom

HIRST, Christopher Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ England
Country of Residence
United Kingdom

HODKINSON, Darren

Date of Birth
Role
Active
Director
Occupation
Site Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ England
Country of Residence
United Kingdom

KLUG, Oren

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ England
Country of Residence
United Kingdom

COTTON, Richard John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite D Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ

HAYES, Paul Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England

ILETT, John Edward

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England

JACKSON, Andrew Leonard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England

MANNING, Michael Atkinson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
67 Postern Close York North Yorkshire YO23 1JF

MASON, Mike

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Malting Close Robin Hood Wakefield West Yorkshire WF3 3AN

RYLETT, Colin Lee

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Copper Beech Close Beighton Sheffield South Yorkshire S20 1HD

SCOTT, Margaret Geraldine

Role
Resigned
Secretary
Occupation
F.D
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Birchen Booth Wildboarclough Macclesfield Cheshire SK11 0BQ

SLATER, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite D Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ United Kingdom

WARD, Iain Stuart

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite D Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ

WESTWOOD, Stephen

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Devonshire Close Dore Sheffield S17 3NX

WING, Clifford Donald

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
253 Bury Street West Edmonton London N9 9JN

BARRY, Joseph Richard Hainsworth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite D Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ United Kingdom
Country of Residence
England

BODEK, Bryan Harvey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LP
Country of Residence
England

CLEATHERO, Ian Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Heather Crescent Melton Mowbray Leicestershire LE13 0FP
Country of Residence
United Kingdom

COTTON, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite D Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ United Kingdom
Country of Residence
England

DJAMARANI, Keyvan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ England
Country of Residence
England

ELDERED, Thomas Bengt

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Recipharm Ab (Publ) Box 603 101 32 Stockholm Sweden
Country of Residence
Sweden

GLENN, Jonathan Martin

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England
Country of Residence
United Kingdom

GUANG, Ying Hong

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Shrewsbury Road Brooklands Sale Manchester Lancashire M43 7NJ

HAYES, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England
Country of Residence
England

HILAIRE, Jean-Francois

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Recipharm Ab Box 603 Stockholm SE-101 32 Sweden
Country of Residence
France

KEMP, Gerard Alan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mill Farm Alne York Yorkshire YO6 2JE
Country of Residence
England

LODGE, Lisa

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ England
Country of Residence
United Kingdom

OGDEN, Gary Miles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Fountain Court Rossington Doncaster South Yorkshire DN11 0FS
Country of Residence
England

RYLETT, Colin Lee

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Copper Beech Close Beighton Sheffield South Yorkshire S20 1HD

SCOTT, Margaret Geraldine

Date of Birth
Role
Resigned
Director
Occupation
F.D
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birchen Booth Wildboarclough Macclesfield Cheshire SK11 0BQ
Country of Residence
England

TOWNSEND, Ian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homelands Upper Dunsforth Great Ouseburn York YO26 9RU
Country of Residence
United Kingdom

URQUHART, David Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2a Flats Lane Barwick In Elmet Leeds West Yorkshire LS15 4LL
Country of Residence
England

WESTWOOD, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Devonshire Close Dore Sheffield S17 3NX

WOOD, Gemma Kate

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Crab Tree Close Bloxham Oxfordshire OX15 4SE

The Medical House Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ England

The Medical House Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England