The Medical House Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBespak Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-20 · No cessation recorded
Source record 114879751Show 1 ceased record
Consort Medical PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-10-20
Source record 109328112People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 36 historicalShow 36 historical appointments
LL
Lisa LodgeResigned director
Resigned 2022-05-06 · Accountant
JH
Jean HilaireResigned director
Resigned 2021-03-15 · 1 yr · Company Director
TE
Thomas ElderedResigned director
Resigned 2020-02-04 · 1 yr · Ceo
MQ
Mark QuickResigned director
Resigned 2020-02-04 · 2 yrs · Evp Corporate Development
AJ
Andrew JacksonResigned secretary
Resigned 2018-09-07 · 1 yr
PH
Paul HayesResigned secretary
Resigned 2018-02-28
PH
Paul HayesResigned director
Resigned 2017-05-01 · 2 yrs · Director
JI
John IlettResigned secretary
Resigned 2015-11-02 · 2 yrs
KD
Keyvan DjamaraniResigned director
Resigned 2014-12-01 · 7 yrs · Director
IW
Iain WardResigned secretary
Resigned 2014-07-15 · 1 yr
RC
Richard CottonResigned secretary
Resigned 2014-04-30
JB
Joseph BarryResigned director
Resigned 2012-07-19 · Director
RC
Richard CottonResigned director
Resigned 2012-06-25 · 4 yrs · Director
JS
John SlaterResigned secretary
Resigned 2009-11-17 · 4 yrs
JG
Jonathan GlennResigned director
Resigned 2009-11-17 · 10 yrs · None
TW
Toby WoolrychResigned director
Resigned 2009-11-17 · 2 yrs · None
MS
Resigned 2008-05-01 · 1 yr · F.d
SS
Stephen ShawResigned director
Resigned 2007-10-18 · Director
GO
Gary OgdenResigned director
Resigned 2005-09-30 · 2 yrs · Director
MM
Mike MasonResigned secretary
Resigned 2005-01-07 · 3 yrs · Company Secretary
DU
David UrquhartResigned director
Resigned 2005-01-04 · 4 yrs · Director
CM
Christopher MillerResigned director
Resigned 2005-01-04 · Director
SW
Resigned 2002-05-17 · 2 yrs · Company Director
CR
Resigned 2001-01-15 · 1 yr · Accountant
JP
John PoolResigned director
Resigned 2001-01-15 · 8 yrs · Director
BB
Bryan BodekResigned director
Resigned 2000-06-27 · 9 yrs · Solicitor
PD
Philip DruryResigned director
Resigned 2000-06-27 · 2 yrs · Consultant Medical Scientist
IT
Resigned 2000-04-12 · 9 yrs · Chartered Accountant
GK
Gerard KempResigned director
Resigned 2000-04-12 · 5 yrs · Managing Director
Resigned 2000-04-06
CorpInstant Companies LimitedResigned director
Resigned 2000-04-06
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active