THE MEDICAL HOUSE LIMITED

Company number 03966085

Date	Type	Description	View / Download
18 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	(3 pages)
29 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
29 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-19	(2 pages)
29 Dec 2023	LIQ01	Declaration of solvency	(6 pages)
08 Dec 2023	SH19	Statement of capital on 8 December 2023 GBP 0.601188	(3 pages)
08 Dec 2023	SH20	Statement by Directors	(1 page)
08 Dec 2023	CAP-SS	Solvency Statement dated 08/12/23	(1 page)
08 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 08/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	(3 pages)
03 Feb 2023	AP01	Appointment of Andrew Robert Anthony Dawson as a director on 1 February 2023	(2 pages)
03 Feb 2023	TM01	Termination of appointment of Lisa Lodge as a director on 1 February 2023	(1 page)
19 Dec 2022	TM01	Termination of appointment of Jean-Francois Hilaire as a director on 1 November 2022	(1 page)
19 Dec 2022	AP01	Appointment of Mr Christopher Hirst as a director on 1 November 2022	(2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
25 May 2022	AA	Full accounts made up to 31 December 2020	(22 pages)
19 May 2022	AP01	Appointment of Lisa Lodge as a director on 6 May 2022	(2 pages)
19 May 2022	TM01	Termination of appointment of Keyvan Djamarani as a director on 30 April 2022	(1 page)
19 May 2022	AP01	Appointment of Darren Hodkinson as a director on 6 May 2022	(2 pages)
08 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	(3 pages)
17 Mar 2022	AP01	Appointment of Oren Klug as a director on 15 March 2022	(2 pages)
17 Mar 2022	TM01	Termination of appointment of Mark Royston Quick as a director on 15 March 2022	(1 page)
19 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	(4 pages)
15 Apr 2021	AP01	Appointment of Mr Jean-Francois Hilaire as a director on 15 March 2021	(2 pages)
15 Apr 2021	TM01	Termination of appointment of Thomas Bengt Eldered as a director on 15 March 2021	(1 page)
23 Mar 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)