The Medical Warehouse Limited
04047015 · Liquidation
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-08-04
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 189 days
- Confirmation statement
- last made up 2025-05-21 · next due 2026-06-0421 days overdue
Registered office
The Old Library The WalkWinslow
Buckingham
Buckinghamshire
Mk18 3aj
Peer comparison
Compared against 176 UK companies in SIC 46460 (Wholesale of pharmaceutical goods) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Sep 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
£2,301
|
— |
— |
| Current assets |
£102,176
↓27.1%
|
£140,170
↓36.7%
|
£221,525
↓95.1%
|
£4,553,297
↑998.2%
|
£414,619
|
| Cash |
£1,720
↓96.6%
|
— |
£50,524
↓71.8%
|
£179,202
↑1844.5%
|
£9,216
|
| Debtors |
£100,456
↓28.3%
|
£140,170
↓6.2%
|
£149,401
↓96.6%
|
£4,332,595
↑1060.3%
|
£373,403
|
| Net current assets |
£-20,583
|
£9,194
↓82.3%
|
£52,001
↓79.8%
|
£257,973
↓27.6%
|
£356,499
|
| Net assets |
£-549,747
↓5.7%
|
£-520,081
↓29.4%
|
£-401,934
↓52.4%
|
£-263,813
↑3.2%
|
£-272,590
|
| Equity |
£-549,747
↓5.7%
|
£-520,081
↓29.4%
|
£-401,934
↓52.4%
|
£-263,813
↑3.2%
|
£-272,590
|
| Other | |||||
| Average employees |
1
↓80.0%
|
5
→0.0%
|
5
↑25.0%
|
4
↓20.0%
|
5
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Lee, Susan Joan · Director appointed 2000-08-04
- Grantham, Robert Frederick · Director appointed 2000-10-02 resigned 2025-04-01
- Grantham, Susan Leona · Director appointed 2000-10-02 resigned 2022-11-10
- O'hara-Lee, Laura · Director appointed 2013-03-26 resigned 2016-04-22
- Cogan, John William · Director appointed 2003-04-12 resigned 2007-11-08
- Lee, Mark Henry · Secretary appointed 2000-08-04 resigned 2004-03-01
- Webb, Melanie Jayne · Director appointed 2000-10-02 resigned 2003-09-26
- Waterlow Nominees Limited · Corporate Nominee Director appointed 2000-08-04 resigned 2000-08-04
- Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2000-08-04 resigned 2000-08-04
People with significant control (2)
-
Mrs Susan Joan Lee ActiveIndividual Psc · British · resident in England · born 4/1957 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mr Robert Frederick Grantham ActiveIndividual Psc · British · resident in England · born 6/1958 · notified 2016-04-06Ownership of shares 50 to 75 percent
Mortgages & charges (3)
1 outstanding · 2 satisfied
-
Rent deposit deed SatisfiedHeld by John TylerCreated 2006-10-18 · satisfied 2023-12-01£2,475 plus accrued interest in a bank account. See the mortgage charge document for full details.
-
Rent deposit deed SatisfiedHeld by John TylerCreated 2003-04-28 · satisfied 2023-12-01The deposit sum relating to the lease of the property k/a 8 munday works 58-66 morley road tonbridge kent.
-
Debenture OutstandingHeld by National Westminster Bank PLCCreated 2002-03-26Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-03-03 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
- 2026-03-03 Resolution (paper) RESOLUTIONS Resolution
- 2026-03-03 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
- 2026-02-07 Change registered office address company with date old address new address (paper) AD01 Address
- 2025-12-02 Total-exemption-full accounts AA Accounts
- 2025-06-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-25 Termination director company with name termination date TM01 Officers
- 2025-03-31 Total-exemption-full accounts AA Accounts
- 2024-06-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-28 Change registered office address company with date old address new address AD01 Address
- 2023-12-21 Total-exemption-full accounts AA Accounts
- 2023-12-01 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2023-12-01 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2023-06-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-11-10 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register