Active
Company Information for MEDIHEALTH INTERNATIONAL LIMITED
UNIT 29 DEVONSHIRE ROAD, WORSLEY, MANCHESTER, M28 3PT,
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Company Registration Number
02373490
Private Limited Company
Active |
Company Name | |
---|---|
MEDIHEALTH INTERNATIONAL LIMITED | |
Legal Registered Office | |
UNIT 29 DEVONSHIRE ROAD WORSLEY MANCHESTER M28 3PT Other companies in BL6 | |
Company Number | 02373490 | |
---|---|---|
Company ID Number | 02373490 | |
Date formed | 1989-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:55:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEDIHEALTH INTERNATIONAL CO. LTD. | Ontario | Unknown | ||
MEDIHEALTH INTERNATIONAL INC | Delaware | Unknown | ||
MEDIHEALTH INTERNATIONAL INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CRAIG BERNARD FISHWICK |
||
CRAIG BERNARD FISHWICK |
||
WALKBOOST LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANTONY PAUL DODGSON |
Company Secretary | ||
CRAIG BERNARD FISHWICK |
Company Secretary | ||
DWF SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ANWER IBRAHIM PATEL |
Director | ||
JAYANTIBHAI CHIMANBHAI PATEL |
Director | ||
KIRIT CHIMANBHAI PATEL |
Director | ||
YAKUB IBRAHIM PATEL |
Director | ||
MICHAEL RETTER |
Director | ||
MICHAEL RETTER |
Company Secretary | ||
WILLIAM WILSON GERARD |
Director | ||
KAREN ELIZABETH DEAKIN |
Director | ||
PAUL LAWRENCE BALCOMBE |
Director | ||
PAUL LAWRENCE BALCOMBE |
Company Secretary | ||
CAROLE SUSAN BALCOMBE |
Director | ||
DANIEL PHILIP LEVY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUADRANT PHARMACEUTICALS LIMITED | Director | 2016-06-10 | CURRENT | 2003-09-14 | Active | |
EASTSTONE LIMITED | Director | 2016-06-10 | CURRENT | 2007-10-25 | Active | |
SWINGWARD LIMITED | Director | 2016-06-10 | CURRENT | 1976-03-29 | Active | |
MAXEARN LIMITED | Director | 2016-06-10 | CURRENT | 2001-01-10 | Active | |
ESSA LEARNING MATERIALS LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2014-12-09 | |
FALCONLINE LIMITED | Director | 2010-04-01 | CURRENT | 1995-09-08 | Active | |
FALCONLINE LIMITED | Director | 2004-05-13 | CURRENT | 1995-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CAUNCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BERNARD FISHWICK | |
TM02 | Termination of appointment of Craig Bernard Fishwick on 2022-06-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/18 FROM Lynstock House Lynstock Way Lostock Bolton BL6 4SA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023734900005 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Craig Bernard Fishwick as company secretary on 2016-06-10 | |
TM02 | Termination of appointment of John Antony Paul Dodgson on 2016-06-10 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr John Antony Paul Dodgson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CRAIG FISHWICK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 18/04/10 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WALKBOOST LIMITED / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED CRAIG FISHWICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM BRAZENNOSE HOUSE LINCOLN SQUARE MANCHESTER M2 5BL | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: MEDIHEALTH HOUSE 10 WALTHAM PARK WAY LONDON E17 5DU | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BNY INTERNATIONAL LIMITED | |
GUARANTEE AND DEBENTURE | Satisfied | BARINGS (GUERNSEY) LIMITED(AS TRUSTEE FOR THE THIRD AND FOURTH CAUSEWAY DEVELOPMENT CAPITAL FUNDS) | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDIHEALTH INTERNATIONAL LIMITED
Called Up Share Capital | 2012-04-01 | £ 200 |
---|---|---|
Current Assets | 2012-04-01 | £ 100 |
Debtors | 2012-04-01 | £ 100 |
Fixed Assets | 2012-04-01 | £ 100 |
Shareholder Funds | 2012-04-01 | £ 200 |
Debtors and other cash assets
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MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
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NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |