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THE MEDICAL WAREHOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Medical Warehouse Limited. The company was founded 24 years ago and was given the registration number 04047015. The firm's registered office is in WEST MALLING. You can find them at 80 Churchill Square, Kings Hill, West Malling, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:THE MEDICAL WAREHOUSE LIMITED
Company Number:04047015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:80 Churchill Square, Kings Hill, West Malling, England, ME19 4YU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 147, 80 Churchill Square, West Malling, Kings Hill, England, ME19 4YU

Secretary01 March 2004Active
Suite 147, 80 Churchill Square, West Malling, Kings Hill, England, ME19 4YU

Director02 October 2000Active
Suite 147, 80 Churchill Square, West Malling, Kings Hill, England, ME19 4YU

Director04 August 2000Active
3 Millbank House, Wimborne, BH21 1LJ

Secretary04 August 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 August 2000Active
325 Addiscombe Road, Shirley Park, Croydon, CR0 7LE

Director12 April 2003Active
80, Churchill Square, Kings Hill, West Malling, England, ME19 4YU

Director02 October 2000Active
Calverley House, 55 Calverley Road, Tunbridge Wells, England, TN1 2TU

Director26 March 2013Active
110 West Street, Burgess Hill, RH15 8PQ

Director02 October 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 August 2000Active

People with Significant Control

Mrs Susan Joan Lee
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Suite 147, 80 Churchill Square, Kings Hill, England, ME19 4YU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Frederick Grantham
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Suite 147, 80 Churchill Square, Kings Hill, England, ME19 4YU
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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