Medihealth Limited

Active03089989 Private limited company
Incorporated
10 August 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
North West
Address
Unit 29 Devonshire Road
Worsley
Manchester
M28 3PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2024
British
Born June 1974 (52)
Director · Appointed 7 September 2016
British
Born November 1984
Officer history (26 former)
21 February 2024
Appointed Caunce, Andrew John as Director
17 June 2022
Resigned Fishwick, Craig Bernard as Secretary
28 April 2021
17 October 2016
Resigned Patel, Yakub Ibrahim as Director
7 September 2016
Appointed Patel Junior, Jayanti Chimanbhai as Director
16 July 2016
Resigned Patel, Kirit Chimanbhai as Director
10 June 2016
Appointed Fishwick, Craig Bernard as Secretary
10 June 2016
Resigned Dodgson, John Antony Paul as Secretary
8 July 2013
Appointed Dodgson, John Antony Paul as Secretary
8 July 2013
Resigned Fishwick, Craig Bernard as Secretary
2 August 2004
Resigned Patel, Anwer Ibrahim Issa Ismail as Secretary
13 May 2004
Resigned Patel, Yakub Ibrahim as Director
13 May 2004
13 May 2004
Appointed Patel, Kirit Chimanbhai as Director
13 May 2004
Appointed Patel, Anwer Ibrahim Issa Ismail as Director
13 May 2004
Appointed Fishwick, Craig Bernard as Secretary
13 May 2004
Appointed Walkboost Limited as Corporate Director
13 May 2004
Resigned Walkboost Limited as Corporate Director
13 May 2004
Resigned Patel, Jayantibhai Chimanbhai as Director
13 May 2004
Resigned Patel, Kirit Chimanbhai as Director
13 May 2004
Appointed Patel, Yakub Ibrahim as Director
18 November 2003
Resigned Dwf Secretarial Services Limited as Corporate Secretary
18 November 2003
Appointed Patel, Anwer Ibrahim Issa Ismail as Secretary
29 October 2003
Resigned Retter, Michael as Director
24 April 2003
Resigned Vero, Geoffrey Osborne as Director
9 September 2002
Appointed Patel, Kirit Chimanbhai as Director
9 September 2002
Appointed Patel, Anwer Ibrahim Issa Ismail as Director
9 September 2002
Resigned Gerard, William Wilson as Director
9 September 2002
Resigned Retter, Michael as Secretary
9 September 2002
Appointed Patel, Jayantibhai Chimanbhai as Director
9 September 2002
Appointed Dwf Secretarial Services Limited as Corporate Secretary
9 September 2002
Appointed Patel, Yakub Ibrahim as Director
27 October 2000
Resigned Bridgens, Stephen Christopher as Director
30 June 1999
Resigned Davies, Stanley Malcolm as Director
6 April 1999
Resigned Deakin, Karen Elizabeth as Director
21 November 1997
Appointed Vero, Geoffrey Osborne as Director
21 November 1997
Resigned Lawrence, Timothy William as Director
24 October 1997
Resigned Subhan, Zahed, Dr as Director
1 April 1997
Appointed Subhan, Zahed, Dr as Director
5 January 1997
Appointed Davies, Stanley Malcolm as Director
5 January 1997
Appointed Bridgens, Stephen Christopher as Director
5 January 1996
Appointed Lawrence, Timothy William as Director
5 January 1996
Appointed Gerard, William Wilson as Director
11 December 1995
Resigned Retier, Nicholas Michael as Director
11 December 1995
Appointed Deakin, Karen Elizabeth as Director
25 October 1995
Appointed Retter, Michael as Director
25 October 1995
Appointed Retter, Michael as Secretary
25 October 1995
Appointed Retier, Nicholas Michael as Director
25 October 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 October 1995
Resigned London Law Secretarial Limited as Corporate Nominee Director
25 October 1995
Resigned London Law Services Limited as Corporate Nominee Director
10 August 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 August 1995
Appointed London Law Secretarial Limited as Corporate Nominee Director
10 August 1995
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4450328

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Eaststone Limited Owns 75–100% of shares
Maxearn Limited Owns 75–100% of shares
Medihealth Limited This company Owns 75–100% of shares
Falconline Limited Owns 75–100% of shares
Medihealth International Limited Owns 75–100% of shares
Quadrant Pharmaceuticals Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£6,111,775
Current Ratio
1.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £6,111,775 £6,111,775 £6,111,775 £6,111,775 £6,111,775
Balance sheet detail
20252024202320212020
Fixed Assets£5,825,561
Current Assets£2,731,577£2,731,577£2,731,577£2,731,577£2,731,577
Creditors (< 1 year)£2,445,363£2,445,363£2,445,363£2,445,363£2,445,363
Creditors (> 1 year)£0
Net Current Assets£286,214£286,214£286,214£286,214£286,214
Net Assets£6,111,775£6,111,775£6,111,775£6,111,775£6,111,775
Shareholder Funds£6,111,775£6,111,775£6,111,775£6,111,775£6,111,775

Filings

Filing history not loaded yet. See it on Companies House

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