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Company Information for

MEDIHEALTH LIMITED

Unit 29 Devonshire Road, Worsley, Manchester, M28 3PT,
Company Registration Number
03089989
Private Limited Company
Active

Company Overview

About Medihealth Ltd
MEDIHEALTH LIMITED was founded on 1995-08-10 and has its registered office in Manchester. The organisation's status is listed as "Active". Medihealth Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEDIHEALTH LIMITED
 
Legal Registered Office
Unit 29 Devonshire Road
Worsley
Manchester
M28 3PT
Other companies in BL6
 
Filing Information
Company Number 03089989
Company ID Number 03089989
Date formed 1995-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-03-31
Return next due 2026-04-14
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB702176173  
Last Datalog update: 2025-04-11 17:08:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIHEALTH LIMITED
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Companies with same name MEDIHEALTH LIMITED
The following companies were found which have the same name as MEDIHEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDIHEALTH (NORTHERN) LIMITED LYNSTOCK HOUSE LYNSTOCK WAY LOSTOCK BOLTON BL6 4SA Active Company formed on the 2004-01-30
MEDIHEALTH (UK) LTD 6 EAST TOWERS PINNER MIDDLESEX HA5 1TL Active Company formed on the 2007-09-03
MEDIHEALTH INTERNATIONAL LIMITED Unit 29 Devonshire Road Worsley Manchester M28 3PT Active Company formed on the 1989-04-18
MEDIHEALTHCARE (UK) LIMITED LAWRENCE BUSINESS CENTRE 37 NORMANTON ROAD DERBY DERBYSHIRE DE1 2GJ Active Company formed on the 2008-10-21
MEDIHEALTH PRODUCT CO., LTD SUITE 106, CHASE BUSINESS CENTRE 39-41 CHASE SIDE 39-41 CHASE SIDE LONDON N14 5BP Dissolved Company formed on the 2014-08-29
MediHealthCloud INC. 15-2100 Thurston Drive Ottawa Ontario K1G 4K8 Dissolved Company formed on the 2012-01-10
MEDIHEALTH CONSULTING SERVICES LLC 15 HALLMONT CIRCLE Monroe PENFIELD NY 14526 Active Company formed on the 2011-10-04
MEDIHEALTH MANAGEMENT CORP. SARI CEGLIO 6 TERRI DRIVE KINGS PARK NY 11754 Active Company formed on the 2000-08-29
MEDIHEALTH MANAGEMENT GROUP, LLC 8 HREN COURT Suffolk DIX HILLS NY 11746 Active Company formed on the 2013-10-21
MEDIHEALTH MEDICAL, P.C. 200 E MAIN ST Suffolk PATCHOGUE NY 11772 Active Company formed on the 2002-07-01
MEDIHEALTH REALTY LLC 200 E. MAIN STREET Queens PATCHOGUE NY 11772 Active Company formed on the 2014-06-09
MEDIHEALTH COMMUNICATIONS LIMITED 10 LOWFIELD CLOSE LIGHTWATER GU18 5QT Active - Proposal to Strike off Company formed on the 2015-11-25
MEDIHEALTH EDUCATION PRIVATE LIMITED # 59-14-10 LINGAMANENI CORPORATE HOUSE RAMACHANDRA NAGAR VIJAYAWADA Andhra Pradesh 520008 ACTIVE Company formed on the 2013-08-08
MEDIHEALTH BIOTECH PRIVATE LIMITED 105 IST FLOOR VARDHMAN MARKET RAM VIHAR. DELHI Delhi 110092 ACTIVE Company formed on the 2015-02-24
MEDIHEALTH SOLUTIONS PRIVATE LIMITED 711 Floor - 7 Plot - 175 Cotton Exchange Building Kalbadevi Road Mumbai Maharashtra 400002 ACTIVE Company formed on the 2013-12-13
MEDIHEALTHCARE PRIVATE LIMITED 3 SUNDEEP APARTMENT NEXT TO SHIVSENA SHAKHA DAJI RAMCHANDRA ROAD CHARAI THANE Maharashtra 400602 ACTIVE Company formed on the 2012-03-30
MEDIHEALTH LIFESCIENCES ( INDIA ) PRIVATE LIMITED 8/51 VIDHYADHAR NAGAR JAIPUR Rajasthan 302023 ACTIVE Company formed on the 2009-01-19
MEDIHEALTH 1 PTY. LTD. VIC 3111 Active Company formed on the 2016-01-25
MEDIHEALTH AUSTRALIA PTY LTD Active Company formed on the 2009-05-15
MEDIHEALTH DOCTORS PTY LTD NSW 2747 Active Company formed on the 2015-05-29

Company Officers of MEDIHEALTH LIMITED

Current Directors
Officer Role Date Appointed
CRAIG BERNARD FISHWICK
 Company Secretary 2016-06-10
ANWER IBRAHIM PATEL
 Director 2004-05-13
JAYANTI CHIMANBHAI PATEL JUNIOR
 Director 2016-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
YAKUB IBRAHIM PATEL
 Director 2004-05-13 2016-10-17
KIRIT CHIMANBHAI PATEL
 Director 2004-05-13 2016-07-16
JOHN ANTONY PAUL DODGSON
 Company Secretary 2013-07-08 2016-06-10
CRAIG BERNARD FISHWICK
 Company Secretary 2004-05-13 2013-07-08
ANWER IBRAHIM PATEL
 Company Secretary 2003-11-18 2004-08-02
ANWER IBRAHIM PATEL
 Director 2002-09-09 2004-05-13
JAYANTIBHAI CHIMANBHAI PATEL
 Director 2002-09-09 2004-05-13
KIRIT CHIMANBHAI PATEL
 Director 2002-09-09 2004-05-13
YAKUB IBRAHIM PATEL
 Director 2002-09-09 2004-05-13
WALKBOOST LIMITED
 Director 2004-05-13 2004-05-13
DWF SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-09-09 2003-11-18
MICHAEL RETTER
 Director 1995-10-25 2003-10-29
GEOFFREY OSBORNE VERO
 Director 1997-11-21 2003-04-24
MICHAEL RETTER
 Company Secretary 1995-10-25 2002-09-09
WILLIAM WILSON GERARD
 Director 1996-01-05 2002-09-09
STEPHEN CHRISTOPHER BRIDGENS
 Director 1997-01-05 2000-10-27
STANLEY MALCOLM DAVIES
 Director 1997-01-05 1999-06-30
KAREN ELIZABETH DEAKIN
 Director 1995-12-11 1999-04-06
TIMOTHY WILLIAM LAWRENCE
 Director 1996-01-05 1997-11-21
ZAHED SUBHAN
 Director 1997-04-01 1997-10-24
NICHOLAS MICHAEL RETIER
 Director 1995-10-25 1995-12-11
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-08-10 1995-10-25
LONDON LAW SECRETARIAL LIMITED
 Nominated Director 1995-08-10 1995-10-25
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-08-10 1995-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANWER IBRAHIM PATEL ESSA ACADEMY Director 2012-11-22 CURRENT 2012-11-22 Active - Proposal to Strike off
ANWER IBRAHIM PATEL LEONARD GORDON LIMITED Director 2010-09-24 CURRENT 1966-11-23 Dissolved 2014-12-30
ANWER IBRAHIM PATEL WRIGHTS (BOLTON) LIMITED Director 2010-09-24 CURRENT 1984-05-22 Dissolved 2014-12-30
ANWER IBRAHIM PATEL ROYLES (DENBIGH) LIMITED Director 2010-09-24 CURRENT 2001-03-22 Dissolved 2014-12-30
ANWER IBRAHIM PATEL CHARLES FOX LIMITED Director 2010-09-24 CURRENT 1988-12-12 Dissolved 2014-12-30
ANWER IBRAHIM PATEL MARSH (BOLTON) LIMITED Director 2010-01-27 CURRENT 2010-01-27 Active - Proposal to Strike off
ANWER IBRAHIM PATEL MEDIHEALTH (NORTHERN) LIMITED Director 2009-06-25 CURRENT 2004-01-30 Active
ANWER IBRAHIM PATEL AIP INVESTMENTS UK LIMITED Director 2009-05-28 CURRENT 2009-05-28 Active - Proposal to Strike off
ANWER IBRAHIM PATEL ESSA FOUNDATION ACADEMIES TRUST Director 2008-10-23 CURRENT 2008-10-23 Active - Proposal to Strike off
ANWER IBRAHIM PATEL ATHERTON PHARMACY CONSORTIUM LIMITED Director 2005-02-03 CURRENT 2005-01-26 Dissolved 2014-12-30
ANWER IBRAHIM PATEL WALKBOOST LIMITED Director 2002-08-21 CURRENT 2002-05-29 Active
ANWER IBRAHIM PATEL PRINWEST LIMITED Director 1998-12-10 CURRENT 1998-12-10 Active
ANWER IBRAHIM PATEL GORGEMEAD LIMITED Director 1991-11-30 CURRENT 1979-06-04 Active
ANWER IBRAHIM PATEL CITYFOCUS LIMITED Director 1991-11-30 CURRENT 1981-11-03 Active
JAYANTI CHIMANBHAI PATEL JUNIOR GNOSALL HEALTH CARE LIMITED Director 2017-11-01 CURRENT 1996-07-10 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR UNA MURRAY LTD Director 2017-08-01 CURRENT 2005-07-28 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR APM HEALTHCARE LIMITED Director 2017-06-30 CURRENT 2009-04-28 Active
JAYANTI CHIMANBHAI PATEL JUNIOR COMMUNITY PHARMACIES (UK) LIMITED Director 2017-06-30 CURRENT 2009-05-21 Active
JAYANTI CHIMANBHAI PATEL JUNIOR DRURY'S INTERNET LIMITED Director 2017-06-30 CURRENT 2014-09-12 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR DRURY'S PHARMACIES LIMITED Director 2017-06-30 CURRENT 1998-07-22 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR J S LANGHORNE LIMITED Director 2017-02-01 CURRENT 2010-07-20 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR LIPTROTS (FARSLEY) LIMITED Director 2016-11-01 CURRENT 2006-11-09 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR LIPTROTS (CALVERLEY) LIMITED Director 2016-11-01 CURRENT 2006-11-09 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR E & C GORAN LIMITED Director 2016-11-01 CURRENT 2000-01-31 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR CROSBY CHEMISTS LIMITED Director 2016-10-01 CURRENT 1985-02-15 Active
JAYANTI CHIMANBHAI PATEL JUNIOR BATTEN HOLDINGS LIMITED Director 2016-10-01 CURRENT 1997-08-06 Active
JAYANTI CHIMANBHAI PATEL JUNIOR WALKBOOST LIMITED Director 2016-09-07 CURRENT 2002-05-29 Active
JAYANTI CHIMANBHAI PATEL JUNIOR AMG HEALTHCARE LIMITED Director 2016-09-06 CURRENT 2004-03-05 Active
JAYANTI CHIMANBHAI PATEL JUNIOR KEVIN HOPE PHARMACY LIMITED Director 2016-07-16 CURRENT 2003-07-08 Dissolved 2017-06-27
JAYANTI CHIMANBHAI PATEL JUNIOR GLEADLESS VALLEY PHARMACY LIMITED Director 2016-06-01 CURRENT 2003-04-29 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR CAXTON PHARMACY LTD Director 2016-06-01 CURRENT 2011-02-17 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR NARROWCLIFF MEDICAL SERVICES LTD Director 2016-03-01 CURRENT 2010-09-10 Active
JAYANTI CHIMANBHAI PATEL JUNIOR S.KAYE & SON LIMITED Director 2016-03-01 CURRENT 1970-03-04 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR WILLOW TREE HEALTH LTD Director 2015-12-01 CURRENT 2011-09-14 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR CHURCH STREET PHARMACY LIMITED Director 2015-10-31 CURRENT 2001-01-31 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR CARE @ OXFORD LIMITED Director 2015-07-01 CURRENT 2011-03-23 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR MARSDENS PHARMACY LIMITED Director 2015-06-01 CURRENT 1966-10-04 Dissolved 2017-06-27
JAYANTI CHIMANBHAI PATEL JUNIOR KEYSHARE LIMITED Director 2015-06-01 CURRENT 2002-03-15 Active
JAYANTI CHIMANBHAI PATEL JUNIOR TAYZANA LIMITED Director 2015-06-01 CURRENT 1986-05-22 Active
JAYANTI CHIMANBHAI PATEL JUNIOR R.S. MARSDEN (CHEMIST) LIMITED Director 2015-06-01 CURRENT 1975-02-20 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR JS CHEMISTS LIMITED Director 2015-05-01 CURRENT 2003-03-21 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR NEWLAND COMMUNITY PHARMACY LIMITED Director 2015-05-01 CURRENT 2004-02-27 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR NEWLANDS PHARMACIES LIMITED Director 2015-04-08 CURRENT 1985-03-15 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR ST. MARGARET'S PHARMACY LIMITED Director 2015-03-02 CURRENT 2004-12-20 Dissolved 2017-06-27
JAYANTI CHIMANBHAI PATEL JUNIOR CAPE HOLDINGS LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
JAYANTI CHIMANBHAI PATEL JUNIOR AJH PHARM LIMITED Director 2015-02-02 CURRENT 2006-11-14 Active
JAYANTI CHIMANBHAI PATEL JUNIOR MOLONEY HEALTHCARE LIMITED Director 2014-12-01 CURRENT 2011-12-07 Dissolved 2017-06-27
JAYANTI CHIMANBHAI PATEL JUNIOR HAYFIELD PHARMACY LIMITED Director 2014-12-01 CURRENT 2011-08-31 Dissolved 2017-06-27
JAYANTI CHIMANBHAI PATEL JUNIOR EAST MIDLANDS PHARMA LIMITED Director 2014-08-01 CURRENT 2005-02-15 Active
JAYANTI CHIMANBHAI PATEL JUNIOR BUDGET PHARMA UK LIMITED Director 2014-08-01 CURRENT 2006-01-28 Active
JAYANTI CHIMANBHAI PATEL JUNIOR PROCARE PHARMA LIMITED Director 2014-06-18 CURRENT 2012-05-22 Active
JAYANTI CHIMANBHAI PATEL JUNIOR LEDOM LTD Director 2014-06-06 CURRENT 2008-10-24 Dissolved 2017-06-27
JAYANTI CHIMANBHAI PATEL JUNIOR KEYHAM HEALTHCARE LIMITED Director 2014-06-02 CURRENT 2006-04-12 Dissolved 2017-06-27
JAYANTI CHIMANBHAI PATEL JUNIOR D AND R PARTNERS LIMITED Director 2014-05-01 CURRENT 2002-06-10 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR COLCHESTER COMMUNITY SERVICES LIMITED Director 2014-04-28 CURRENT 2012-10-31 Dissolved 2016-05-17
JAYANTI CHIMANBHAI PATEL JUNIOR PARSON DROVE MEDICAL SERVICES LTD Director 2013-09-02 CURRENT 2008-04-16 Dissolved 2017-06-27
JAYANTI CHIMANBHAI PATEL JUNIOR ELLARD (TORBAY) LIMITED Director 2013-05-01 CURRENT 2003-05-14 Dissolved 2017-06-27
JAYANTI CHIMANBHAI PATEL JUNIOR LEACH AND BURTON LIMITED Director 2013-04-04 CURRENT 1988-10-04 Active
JAYANTI CHIMANBHAI PATEL JUNIOR STARGAZER DRUG STORES LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
JAYANTI CHIMANBHAI PATEL JUNIOR MEDI OPTIONS LIMITED Director 2013-01-25 CURRENT 2012-07-26 Active
JAYANTI CHIMANBHAI PATEL JUNIOR CHIPORUM LIMITED Director 2012-12-05 CURRENT 2005-03-16 Dissolved 2017-11-07
JAYANTI CHIMANBHAI PATEL JUNIOR HEALTHCARE DRUGSTORES LIMITED Director 2012-12-05 CURRENT 2010-05-25 Active
JAYANTI CHIMANBHAI PATEL JUNIOR DAY LEWIS CHEMISTS LIMITED Director 2012-12-05 CURRENT 1981-09-15 Active
JAYANTI CHIMANBHAI PATEL JUNIOR COMMUNITY STORES LIMITED Director 2012-12-05 CURRENT 2009-11-04 Active
JAYANTI CHIMANBHAI PATEL JUNIOR H. CARSON LIMITED Director 2012-12-05 CURRENT 1976-11-26 Active - Proposal to Strike off
JAYANTI CHIMANBHAI PATEL JUNIOR ABC DRUG STORES LIMITED Director 2012-12-05 CURRENT 1993-06-10 Active
JAYANTI CHIMANBHAI PATEL JUNIOR DAY LEWIS PLC Director 2012-12-05 CURRENT 1975-03-07 Active
JAYANTI CHIMANBHAI PATEL JUNIOR QH ESTATES LTD Director 2011-06-24 CURRENT 2011-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-10CONFIRMATION STATEMENT MADE ON 31/03/25, WITH NO UPDATES
2024-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-04-11CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-04-24CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-22TM02Termination of appointment of Craig Bernard Fishwick on 2022-06-17
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ANWER IBRAHIM ISSA ISMAIL PATEL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM Lynstock House Lynstock Way Lostock Bolton BL6 4SA
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 030899890010
2017-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 030899890010
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 4072653.5
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 4072653.5
2016-11-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR YAKUB IBRAHIM PATEL
2016-09-08AP01DIRECTOR APPOINTED MR JAYANTI CHIMANBHAI PATEL
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR KIRIT CHIMANBHAI PATEL
2016-06-22AP03Appointment of Mr Craig Bernard Fishwick as company secretary on 2016-06-10
2016-06-22TM02Termination of appointment of John Antony Paul Dodgson on 2016-06-10
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 4072653.5
2016-04-11AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 4072653.5
2015-04-27AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 4072653.5
2014-04-03AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AP03Appointment of Mr John Antony Paul Dodgson as company secretary
2013-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY CRAIG FISHWICK
2013-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2013-04-02AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0131/03/11 FULL LIST
2011-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-14AR0131/03/10 FULL LIST
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-18AUDAUDITOR'S RESIGNATION
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 3 HARDMAN STREET MANCHESTER M3 3HF
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM BRAZENNOSE HOUSE LINCOLN SQUARE MANCHESTER M2 5BL
2009-04-09363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-10363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-03363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-04-27363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-04-05363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-15AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-26288bSECRETARY RESIGNED
2004-08-26363(288)SECRETARY RESIGNED
2004-08-26363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-08-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-10395PARTICULARS OF MORTGAGE/CHARGE
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-09288aNEW DIRECTOR APPOINTED
2004-06-09288aNEW DIRECTOR APPOINTED
2004-06-09288bDIRECTOR RESIGNED
2004-05-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-05-21288bDIRECTOR RESIGNED
2004-05-21288bDIRECTOR RESIGNED
2004-05-21288bDIRECTOR RESIGNED
2004-05-21288aNEW SECRETARY APPOINTED
2004-05-21288bDIRECTOR RESIGNED
2004-05-21288bDIRECTOR RESIGNED
2004-05-21288aNEW DIRECTOR APPOINTED
2003-12-30395PARTICULARS OF MORTGAGE/CHARGE
2003-11-26288bSECRETARY RESIGNED
2003-11-26288aNEW SECRETARY APPOINTED
2003-10-20363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-05-04288bDIRECTOR RESIGNED
2002-10-24363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-10-16288aNEW DIRECTOR APPOINTED
2002-10-16288aNEW DIRECTOR APPOINTED
2002-10-16288aNEW SECRETARY APPOINTED
2002-10-16288bSECRETARY RESIGNED
2002-10-16288bDIRECTOR RESIGNED
2002-10-16287REGISTERED OFFICE CHANGED ON 16/10/02 FROM: MEDIHEALTH HOUSE 10 WALTHAM PARK WAY BILLET ROAD LONDON E17 5DU
2002-10-16288aNEW DIRECTOR APPOINTED
2002-10-16288aNEW DIRECTOR APPOINTED
2002-09-23AUDAUDITOR'S RESIGNATION
2002-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MEDIHEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDIHEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-17 Outstanding HSBC BANK PLC
DEBENTURE 2004-08-03 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-12-30 Outstanding WALKBOOST LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 1998-06-30 Satisfied BNY INTERNATIONAL LIMITED
SUPPLEMENTAL CHARGE (SUPPLEMENTAL TO A CHARGE OVER CREDIT BALANCES DATED 24 JANUARY 1996) 1997-01-07 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-11-29 Satisfied BARINGS (GUERNSEY) LIMITED(AS TRUSTEE FOR THE THIRD AND FOURTH CAUSEWAY DEVELOPMENT CAPITAL FUNDS)
CHARGE OVER CREDIT BALANCES 1996-01-24 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE (ORIGINALLY CREATED BY FULLDEAN PLC N0W KNOWN AS MEDIHEALTH PLC ) 1996-01-05 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1996-01-05 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1996-01-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 2,445,363

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4,072,654
Cash Bank In Hand 2012-04-01 £ 254
Current Assets 2012-04-01 £ 2,731,831
Debtors 2012-04-01 £ 2,731,577
Fixed Assets 2012-04-01 £ 5,825,561
Shareholder Funds 2012-04-01 £ 6,112,029

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDIHEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIHEALTH LIMITED
Trademarks
We have not found any records of MEDIHEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIHEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MEDIHEALTH LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
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
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
Outgoings
Business Rates/Property Tax
No properties were found where MEDIHEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIHEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDIHEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M28 3PT