MEDICAL HOUSE (ASI) LIMITED

Company summary

Insolvency history recorded

Company number: 05942220
Status: DISSOLVED
Incorporated / age: 21 September 200618 years
Registered office: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 October 2026 at 19:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
Nature of business
Manufacture of medical and dental instruments and supplies

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
19 December 2023
Dissolved on
16 January 2025
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  19 December 2023
- Laura May Waters
  Insolvency practitioner
  Appointed
  19 December 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAWSON, Andrew Robert Anthony ACTIVE	Director	01 Feb 2023		United Kingdom	January 1980	Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
HIRST, Christopher Anthony ACTIVE	Director	01 Nov 2022		United Kingdom	April 1977	Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
HODKINSON, Darren ACTIVE	Director	11 May 2022		United Kingdom	January 1973	Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
KLUG, Oren ACTIVE	Director	11 May 2022		United Kingdom	September 1984	Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
COTTON, Richard John RESIGNED	Secretary	30 Apr 2014	15 Jul 2014			Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
HAYES, Paul Andrew RESIGNED	Secretary	28 Feb 2018	07 Sep 2018			Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
ILETT, John Edward RESIGNED	Secretary	02 Nov 2015	28 Feb 2018			Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
JACKSON, Andrew Leonard RESIGNED	Secretary	07 Sep 2018	30 Apr 2020			Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
MASON, Michael RESIGNED	Secretary	21 Sep 2006	30 Apr 2008			3 Malting Close, Robin Hood, Wakefield, West Yorkshire, WF3 3AN
SCOTT, Maragaret Geraldine RESIGNED	Secretary	01 May 2008	17 Nov 2009			Birchen Booth Farm, Wildboarclough, Macclesfield, Cheshire, SK11 0BQ
SLATER, John RESIGNED	Secretary	17 Nov 2009	30 Apr 2014			Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
WARD, Iain Stuart RESIGNED	Secretary	15 Jul 2014	02 Nov 2015			Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
BARRY, Joseph Richard Hainsworth RESIGNED	Director	19 Jul 2012	25 Jan 2013	England	April 1964	Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
BODEK, Bryan Harvey RESIGNED	Director	01 May 2008	17 Nov 2009	England	April 1953	52 Eyebrook Road, Bowdon, Altrincham, Cheshire, WA14 3LP
COTTON, Richard John RESIGNED	Director	25 Jun 2012	13 Dec 2016	England	January 1961	Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
DJAMARANI, Keyvan Mehdi RESIGNED	Director	01 Dec 2014	30 Apr 2022	United Kingdom	October 1961	Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
ELDERED, Thomas Bengt RESIGNED	Director	04 Feb 2020	15 Mar 2021	Sweden	October 1960	Recipharm Ab (Publ), Box 603, 101 32 Stockholm, Sweden
GLENN, Jonathan Martin RESIGNED	Director	17 Nov 2009	04 Feb 2020	United Kingdom	November 1968	Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
HAYES, Paul Andrew RESIGNED	Director	01 May 2017	04 Feb 2020	England	October 1966	Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
HILAIRE, Jean-Francois RESIGNED	Director	15 Mar 2021	01 Nov 2022	France	July 1964	Recipharm Ab, Box 603, Stockholm, SE-101 32, Sweden
LODGE, Lisa RESIGNED	Director	11 May 2022	01 Feb 2023	England	October 1986	Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
OGDEN, Gary Miles RESIGNED	Director	21 Sep 2006	30 Apr 2008	England	September 1965	2 Fountain Court, Rossington, Doncaster, South Yorkshire, DN11 0FS
SCOTT, Maragaret Geraldine RESIGNED	Director	01 May 2008	17 Nov 2009		May 1961	Birchen Booth Farm, Wildboarclough, Macclesfield, Cheshire, SK11 0BQ
TOWNSEND, Ian RESIGNED	Director	21 Sep 2006	05 Nov 2009	United Kingdom	December 1954	Homelands, Upper Dunsforth, Great Ouseburn York, YO26 9RU
URQUHART, David Stewart RESIGNED	Director	21 Sep 2006	17 Nov 2009	England	December 1959	2a Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LL
WOOLRYCH, Toby Richard RESIGNED	Director	17 Nov 2009	25 Jun 2012	United Kingdom	September 1966	Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

DAWSON, Andrew Robert Anthony ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England

HIRST, Christopher Anthony ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England

HODKINSON, Darren ACTIVE
Role: Director
Appointed on: 11 May 2022
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England

KLUG, Oren ACTIVE
Role: Director
Appointed on: 11 May 2022
Country of Residence: United Kingdom
Date of birth: September 1984
Address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England

COTTON, Richard John RESIGNED
Role: Secretary
Appointed on: 30 Apr 2014
Resigned on: 15 Jul 2014
Address: Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

HAYES, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 28 Feb 2018
Resigned on: 07 Sep 2018
Address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

ILETT, John Edward RESIGNED
Role: Secretary
Appointed on: 02 Nov 2015
Resigned on: 28 Feb 2018
Address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

JACKSON, Andrew Leonard RESIGNED
Role: Secretary
Appointed on: 07 Sep 2018
Resigned on: 30 Apr 2020
Address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

MASON, Michael RESIGNED
Role: Secretary
Appointed on: 21 Sep 2006
Resigned on: 30 Apr 2008
Address: 3 Malting Close, Robin Hood, Wakefield, West Yorkshire, WF3 3AN

SCOTT, Maragaret Geraldine RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 17 Nov 2009
Address: Birchen Booth Farm, Wildboarclough, Macclesfield, Cheshire, SK11 0BQ

SLATER, John RESIGNED
Role: Secretary
Appointed on: 17 Nov 2009
Resigned on: 30 Apr 2014
Address: Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

WARD, Iain Stuart RESIGNED
Role: Secretary
Appointed on: 15 Jul 2014
Resigned on: 02 Nov 2015
Address: Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

BARRY, Joseph Richard Hainsworth RESIGNED
Role: Director
Appointed on: 19 Jul 2012
Resigned on: 25 Jan 2013
Country of Residence: England
Date of birth: April 1964
Address: Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

BODEK, Bryan Harvey RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 17 Nov 2009
Country of Residence: England
Date of birth: April 1953
Address: 52 Eyebrook Road, Bowdon, Altrincham, Cheshire, WA14 3LP

COTTON, Richard John RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 13 Dec 2016
Country of Residence: England
Date of birth: January 1961
Address: Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

DJAMARANI, Keyvan Mehdi RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England

ELDERED, Thomas Bengt RESIGNED
Role: Director
Appointed on: 04 Feb 2020
Resigned on: 15 Mar 2021
Country of Residence: Sweden
Date of birth: October 1960
Address: Recipharm Ab (Publ), Box 603, 101 32 Stockholm, Sweden

GLENN, Jonathan Martin RESIGNED
Role: Director
Appointed on: 17 Nov 2009
Resigned on: 04 Feb 2020
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

HAYES, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 04 Feb 2020
Country of Residence: England
Date of birth: October 1966
Address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

HILAIRE, Jean-Francois RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 01 Nov 2022
Country of Residence: France
Date of birth: July 1964
Address: Recipharm Ab, Box 603, Stockholm, SE-101 32, Sweden

LODGE, Lisa RESIGNED
Role: Director
Appointed on: 11 May 2022
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: October 1986
Address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England

OGDEN, Gary Miles RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: September 1965
Address: 2 Fountain Court, Rossington, Doncaster, South Yorkshire, DN11 0FS

SCOTT, Maragaret Geraldine RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 17 Nov 2009
Date of birth: May 1961
Address: Birchen Booth Farm, Wildboarclough, Macclesfield, Cheshire, SK11 0BQ

TOWNSEND, Ian RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 05 Nov 2009
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Homelands, Upper Dunsforth, Great Ouseburn York, YO26 9RU

URQUHART, David Stewart RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 17 Nov 2009
Country of Residence: England
Date of birth: December 1959
Address: 2a Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4LL

WOOLRYCH, Toby Richard RESIGNED
Role: Director
Appointed on: 17 Nov 2009
Resigned on: 25 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.