Medihealth (Northern) Limited

Active05030210 Private limited company
Incorporated
30 January 2004 (22 years)
Industry
Wholesale of pharmaceutical goods (46460)
Owned by
Aziz Anwer Ismail
Yakub Ibrahim Patel
Accounts type
Full
Region
North West
Address
Lynstock House Lynstock Way
Lostock
Bolton
BL6 4SA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Gaffney, Rebecca
Secretary · Appointed 26 April 2021
Director · Appointed 11 February 2021
British
Born July 1991 (35)
Director · Appointed 17 July 2017
British
Born June 1974 (52)
Officer history (7 former)
28 April 2021
26 April 2021
Appointed Gaffney, Rebecca as Secretary
26 April 2021
Resigned Patel, Anwer Ibrahim Issa Ismail as Secretary
11 February 2021
Resigned Collins, Adam as Director
11 February 2021
Appointed Ismail, Aziz Anwer as Director
28 September 2017
Resigned Patel, Yakub Ibrahim as Director
19 July 2017
Appointed Collins, Adam as Director
17 July 2017
Appointed Caunce, Andrew John as Director
21 April 2016
Resigned Fishwick, Craig Bernard as Director
24 July 2014
Appointed Fishwick, Craig Bernard as Director
25 June 2009
Appointed Patel, Anwer Ibrahim Issa Ismail as Director
5 February 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 February 2004
Resigned London Law Services Limited as Corporate Nominee Director
30 January 2004
Appointed Patel, Yakub Ibrahim as Director
30 January 2004
Appointed London Law Services Limited as Corporate Nominee Director
30 January 2004
Appointed Patel, Anwer Ibrahim Issa Ismail as Secretary
30 January 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 29 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1991 (35)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1953 (73)

Holdings 1

Companies where Medihealth (Northern) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 April 2021
Ceased Anwer Ibrahim Issa Ismail Patel — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Cash
£431,933
Profit Before Tax
£5,245,024
Current Ratio
2.1x
Return on Equity
33%
Balance sheet detail
2025
Current Assets£22,551,050
Debtors£22,119,117
Cash£431,933
Creditors (< 1 year)£10,786,267
Net Current Assets£11,764,783
Shareholder Funds£11,764,783

Filings 72

DateDescriptionMade Up ToPagesPDF
10 May 2026Full accounts31 August 2025
21 October 2025Confirmation statement with no updates21 October 2025
29 August 2025Notification of a person with significant control
15 July 2025Cessation of a person with significant control
30 May 2025Accounts for a medium company31 August 2024
Show all 72 filings

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