MEDIHEALTH LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MEDIHEALTH LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MEDIHEALTH LIMITED was incorporated 28 years ago on 10/08/1995 and has the registered number: 03089989. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

MEDIHEALTH LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

UNIT 29 DEVONSHIRE ROAD
MANCHESTER
M28 3PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAYANTI CHIMANBHAI PATEL JUNIOR Nov 1984 British Director 2016-09-07 CURRENT
MR KIRIT CHIMANBHAI PATEL Dec 1949 British Director 2002-09-09 UNTIL 2004-05-13 RESIGNED
MR CRAIG BERNARD FISHWICK Secretary 2016-06-10 UNTIL 2022-06-17 RESIGNED
MR CRAIG BERNARD FISHWICK Dec 1974 British Secretary 2004-05-13 UNTIL 2013-07-08 RESIGNED
MR ANWER IBRAHIM PATEL Oct 1954 British Secretary 2003-11-18 UNTIL 2004-08-02 RESIGNED
MICHAEL RETTER Jan 1946 British Secretary 1995-10-25 UNTIL 2002-09-09 RESIGNED
MR JOHN ANTONY PAUL DODGSON Secretary 2013-07-08 UNTIL 2016-06-10 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-08-10 UNTIL 1995-10-25 RESIGNED
MR JAYANTIBHAI CHIMANBHAI PATEL Dec 1945 British Director 2002-09-09 UNTIL 2004-05-13 RESIGNED
MR GEOFFREY OSBORNE VERO Jan 1947 British Director 1997-11-21 UNTIL 2003-04-24 RESIGNED
DR ZAHED SUBHAN Jan 1958 British Director 1997-04-01 UNTIL 1997-10-24 RESIGNED
MICHAEL RETTER Jan 1946 British Director 1995-10-25 UNTIL 2003-10-29 RESIGNED
NICHOLAS MICHAEL RETIER Nov 1974 British Director 1995-10-25 UNTIL 1995-12-11 RESIGNED
MR YAKUB IBRAHIM PATEL Aug 1953 British Director 2002-09-09 UNTIL 2004-05-13 RESIGNED
MR YAKUB IBRAHIM PATEL Aug 1953 British Director 2004-05-13 UNTIL 2016-10-17 RESIGNED
WALKBOOST LIMITED Corporate Director 2004-05-13 UNTIL 2004-05-13 RESIGNED
MR KIRIT CHIMANBHAI PATEL Dec 1949 British Director 2004-05-13 UNTIL 2016-07-16 RESIGNED
MR ANWER IBRAHIM PATEL Oct 1954 British Director 2002-09-09 UNTIL 2004-05-13 RESIGNED
MR ANWER IBRAHIM PATEL Oct 1954 British Director 2004-05-13 UNTIL 2021-04-28 RESIGNED
MR TIMOTHY WILLIAM LAWRENCE Feb 1961 British Director 1996-01-05 UNTIL 1997-11-21 RESIGNED
WILLIAM WILSON GERARD Aug 1933 British Director 1996-01-05 UNTIL 2002-09-09 RESIGNED
KAREN ELIZABETH PARKER Jun 1960 British Director 1995-12-11 UNTIL 1999-04-06 RESIGNED
STANLEY MALCOLM DAVIES Oct 1948 British Director 1997-01-05 UNTIL 1999-06-30 RESIGNED
STEPHEN CHRISTOPHER BRIDGENS Aug 1953 British Director 1997-01-05 UNTIL 2000-10-27 RESIGNED
DWF SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-09-09 UNTIL 2003-11-18 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Director 1995-08-10 UNTIL 1995-10-25 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-08-10 UNTIL 1995-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walkboost Limited 2016-04-06 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHERING HEALTH CARE LIMITED READING ENGLAND Active DORMANT 74990 - Non-trading company
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED BRISTOL UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
SWINGWARD LIMITED MANCHESTER ENGLAND Active SMALL 99999 - Dormant Company
BISHOP’S STORTFORD COMMUNITY SPORTS CLUB BUNTINGFORD Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
FORUM BIOSCIENCE HOLDINGS LIMITED REDHILL Dissolved... DORMANT 99999 - Dormant Company
BRITANNIA PHARMACEUTICALS LIMITED READING Active FULL 46460 - Wholesale of pharmaceutical goods
THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS EPPING Active SMALL 46460 - Wholesale of pharmaceutical goods
TISSUEMED LIMITED WEST YORKSHIRE Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
MEDIHEALTH INTERNATIONAL LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
INTERNATIONAL BUSINESS EXPANSION LIMITED LONDON Dissolved... 78300 - Human resources provision and management of human resources functions
IVELL INNS LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
PHARMACEUTICAL IDENTITY LIMITED PRUDHOE Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
FALCONLINE LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
34 CORNWALL GARDENS LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
18 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management
TERRASEED LIMITED TADLEY Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
UN WOMEN NATIONAL COMMITTEE UK LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THREEPENNYBIT FREEHOLD LIMITED FAREHAM ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MEDIHEALTH LIMITED 2024-02-22 31-03-2023 £6,111,775 equity
Micro-entity Accounts - MEDIHEALTH LIMITED 2023-02-07 31-03-2022 £6,111,775 equity
Micro-entity Accounts - MEDIHEALTH LIMITED 2021-12-11 31-03-2021 £6,111,775 equity
Micro-entity Accounts - MEDIHEALTH LIMITED 2020-11-17 31-03-2020 £6,111,775 equity
Micro-entity Accounts - MEDIHEALTH LIMITED 2019-12-10 31-03-2019 £6,111,775 equity
Micro-entity Accounts - MEDIHEALTH LIMITED 2018-12-29 31-03-2018 £6,111,775 equity
Micro-entity Accounts - MEDIHEALTH LIMITED 2017-10-18 31-03-2017 £254 Cash £6,112,029 equity
Abbreviated Company Accounts - MEDIHEALTH LIMITED 2016-11-19 31-03-2016 £254 Cash £6,112,029 equity
Abbreviated Company Accounts - MEDIHEALTH LIMITED 2015-12-29 31-03-2015 £254 Cash £6,112,029 equity
Abbreviated Company Accounts - MEDIHEALTH LIMITED 2014-12-25 31-03-2014 £254 Cash £6,112,029 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTO MARINE CABLES LIMITED WORSLEY Active FULL 32990 - Other manufacturing n.e.c.
SILICONE FABRICATIONS LIMITED MANCHESTER ENGLAND Active DORMANT 22190 - Manufacture of other rubber products
SWINGWARD LIMITED MANCHESTER ENGLAND Active SMALL 99999 - Dormant Company
NIPRO LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SELECT GARAGE DOORS LIMITED WORSLEY ENGLAND Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
AB SUNDECKS LIMITED MANCHESTER Active FULL 22290 - Manufacture of other plastic products
STOCK CONSOLIDATION LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
UKPM (SCUNTHORPE) LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 46190 - Agents involved in the sale of a variety of goods
RPK HEALTHCARE LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
A.C.G.S HOLDINGS LIMITED WORSLEY ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.