THE MEDICAL HOUSE LIMITED

Company number 03966085

Date	Type	Description	View / Download
20 Nov 2020	PSC02	Notification of Bespak Europe Limited as a person with significant control on 20 October 2020	(4 pages)
03 Nov 2020	PSC07	Cessation of Consort Medical Plc as a person with significant control on 20 October 2020	(3 pages)
03 Aug 2020	AA	Full accounts made up to 31 January 2020	(21 pages)
24 Jul 2020	AD01	Registered office address changed from Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ on 24 July 2020	(1 page)
12 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 May 2020	MA	Memorandum and Articles of Association	(43 pages)
11 May 2020	TM02	Termination of appointment of Andrew Leonard Jackson as a secretary on 30 April 2020	(1 page)
15 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	(3 pages)
24 Mar 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 January 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Paul Andrew Hayes as a director on 4 February 2020	(1 page)
10 Feb 2020	AP01	Appointment of Mr Thomas Eldered as a director on 4 February 2020	(2 pages)
10 Feb 2020	TM01	Termination of appointment of Jonathan Martin Glenn as a director on 4 February 2020	(1 page)
10 Feb 2020	AP01	Appointment of Mr Mark Royston Quick as a director on 4 February 2020	(2 pages)
23 Aug 2019	AA	Full accounts made up to 30 April 2019	(18 pages)
11 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	(3 pages)
19 Sep 2018	AP03	Appointment of Mr Andrew Leonard Jackson as a secretary on 7 September 2018	(2 pages)
12 Sep 2018	TM02	Termination of appointment of Paul Andrew Hayes as a secretary on 7 September 2018	(1 page)
14 Aug 2018	AA	Full accounts made up to 30 April 2018	(17 pages)
19 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	(3 pages)
06 Mar 2018	AP03	Appointment of Mr Paul Andrew Hayes as a secretary on 28 February 2018	(2 pages)
06 Mar 2018	TM02	Termination of appointment of John Edward Ilett as a secretary on 28 February 2018	(1 page)
20 Nov 2017	AD01	Registered office address changed from Suite D Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ to Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 20 November 2017	(1 page)
11 Oct 2017	AA	Full accounts made up to 30 April 2017	(17 pages)
09 May 2017	AP01	Appointment of Mr Paul Andrew Hayes as a director on 1 May 2017	(2 pages)
11 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)