The Medical Warehouse Ltd was established in 2000, it has a status of "Active". The Medical Warehouse Ltd is VAT Registered in the UK. This organisation currently employs 11-20 staff.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRANTHAM, Robert Frederick | 02 October 2000 | - | 1 |
| GRANTHAM, Susan Leona | 02 October 2000 | - | 1 |
| LEE, Susan Joan | 04 August 2000 | - | 1 |
| O'HARA-LEE, Laura | 26 March 2013 | 22 April 2016 | 1 |
| WEBB, Melanie Jayne | 02 October 2000 | 26 September 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEE, Mark Henry | 04 August 2000 | 01 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 27 August 2020 | |
| CH01 - Change of particulars for director | 27 August 2020 | |
| CH01 - Change of particulars for director | 27 August 2020 | |
| PSC04 - N/A | 27 August 2020 | |
| PSC04 - N/A | 27 August 2020 | |
| CS01 - N/A | 04 June 2020 | |
| AA - Annual Accounts | 08 January 2020 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 11 June 2018 | |
| AD01 - Change of registered office address | 09 February 2018 | |
| AA - Annual Accounts | 26 June 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AR01 - Annual Return | 01 July 2016 | |
| TM01 - Termination of appointment of director | 01 July 2016 | |
| AA01 - Change of accounting reference date | 17 March 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 04 July 2015 | |
| AD01 - Change of registered office address | 17 June 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AR01 - Annual Return | 04 June 2014 | |
| AR01 - Annual Return | 09 September 2013 | |
| CH01 - Change of particulars for director | 09 September 2013 | |
| CH01 - Change of particulars for director | 07 September 2013 | |
| CH03 - Change of particulars for secretary | 07 September 2013 | |
| CH01 - Change of particulars for director | 07 September 2013 | |
| CH01 - Change of particulars for director | 07 September 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AP01 - Appointment of director | 02 April 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 04 September 2012 | |
| AR01 - Annual Return | 30 August 2011 | |
| AD01 - Change of registered office address | 21 July 2011 | |
| AA - Annual Accounts | 18 July 2011 | |
| AA01 - Change of accounting reference date | 12 October 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 September 2010 | |
| CH01 - Change of particulars for director | 19 September 2010 | |
| CH01 - Change of particulars for director | 19 September 2010 | |
| CH01 - Change of particulars for director | 19 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 September 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| 363a - Annual Return | 08 September 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| RESOLUTIONS - N/A | 28 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 October 2008 | |
| 123 - Notice of increase in nominal capital | 28 October 2008 | |
| 363a - Annual Return | 03 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2008 | |
| AA - Annual Accounts | 19 June 2008 | |
| 363s - Annual Return | 17 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| AA - Annual Accounts | 20 April 2007 | |
| 395 - Particulars of a mortgage or charge | 28 October 2006 | |
| 363s - Annual Return | 01 September 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363s - Annual Return | 03 November 2005 | |
| AA - Annual Accounts | 26 July 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 26 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
| 363s - Annual Return | 08 October 2003 | |
| AA - Annual Accounts | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
| 287 - Change in situation or address of Registered Office | 06 May 2003 | |
| 395 - Particulars of a mortgage or charge | 30 April 2003 | |
| 363s - Annual Return | 02 September 2002 | |
| AA - Annual Accounts | 14 July 2002 | |
| 395 - Particulars of a mortgage or charge | 06 April 2002 | |
| 363s - Annual Return | 05 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2001 | |
| 287 - Change in situation or address of Registered Office | 28 August 2001 | |
| 225 - Change of Accounting Reference Date | 28 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2000 | |
| NEWINC - New incorporation documents | 04 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 18 October 2006 | Outstanding |
N/A |
| Rent deposit deed | 28 April 2003 | Outstanding |
N/A |
| Debenture | 26 March 2002 | Outstanding |
N/A |
