Medical Warehouse (Uk) Limited

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Company number
06863416
Status
Active
Registered address
50a Clifford Way, Maidstone, England, Me16 8gd
Incorporated
30 March 2009
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Lee, Susan Joan
    Director
    Nationality: British · Residence: England · Appointed: 2012-12-18
    • Susan Joan LEE — Officer, appointed 2021-06-25
    • Susan Joan LEE — Officer, appointed 2020-08-13
    • Susan Joan LEE — Officer, appointed 2012-12-18
  • Donoghue, David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2009-03-30 · Resigned: 2012-12-18
    • David DONOGHUE — Officer, appointed 2009-03-30, resigned 2012-12-18
  • O'Hara-Lee, Laura
    Director
    Nationality: British · Residence: England · Appointed: 2009-03-30 · Resigned: 2016-04-22
    • Laura O'HARA-LEE — Officer, appointed 2013-03-26, resigned 2016-04-22
    • Laura O'HARA-LEE — Officer, appointed 2010-09-02, resigned 2016-04-22
    • Laura O'HARA-LEE — Officer, appointed 2009-03-30, resigned 2016-04-22

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2025-12-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-11 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-11-29 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-05-08 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2024-04-11 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-03-28 · Type: AD01
  • accounts-with-accounts-type-dormant
    Date: 2023-12-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-03-31 · Type: CS01

PSC / Beneficial Ownership

  • The Estate Of Laura Susan O'Hara-Lee
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06
  • Mrs Susan Joan Lee
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 12 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MEDICAL WAREHOUSE (UK) LIMITED - UK Company Risk Report