Medihealthcare (UK) Limited

Active06729449 Private limited company
Incorporated
21 October 2008 (18 years)
Previously known as
Medihealth Care (UK) Limited (until 23 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Dispensing chemist in specialised stores (47730)
Owned by
Aftab Rehman
Shuiab Rehmat
Accounts type
Total exemption full
Region
East Midlands
Address
Lawrence Business Centre
37 Normanton Road
Derby
DE1 2GJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2017
British
Born September 1979 (47)
Director · Appointed 23 April 2015
British
Born June 1977 (49)
Director · Appointed 21 October 2008
British
Born October 1972 (54)
Officer history (3 former)
28 November 2020
Resigned Khan, Rehmat as Secretary
21 April 2017
Appointed Hafeez, Selma as Director
21 April 2017
Appointed Hafeez, Selma as Director
21 April 2017
Resigned Hafeez, Selma as Director
23 April 2015
Appointed Rehmat, Shuiab as Director
4 November 2011
Resigned Rehmat, Shuiab as Director
21 October 2008
Appointed Rehman, Aftab as Director
21 October 2008
Appointed Rehmat, Shuiab as Director
21 October 2008
Appointed Khan, Rehmat as Secretary

Ownership 2 active

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

Individual · Notified 21 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1972 (54)
Individual · Notified 21 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1977 (49)
Former controllers (1)
21 April 2017
Ceased Selma Hafiz — Right to appoint and remove directors

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£89,106
Cash
£53,123
Employees
20
Debt Ratio
77%

Trend

Net Assets
£0 £200k £400k 2019 2021 2024 2025 £295,089 £332,980 £251,336 £89,106
Balance sheet detail
2025202420212019
Fixed Assets£121,394£152,876£228,123£282,425
Current Assets£262,850£309,896£434,651£326,816
Debtors£164,727£188,244£225,580£272,647
Cash£53,123£76,652£164,071£15,169
Creditors (< 1 year)£277,300£312,179
Creditors (> 1 year)£20,958£50,521
Net Current Assets(£9,357)£100,448£157,351£14,637
Net Assets£89,106£251,336£332,980£295,089
Shareholder Funds£332,980£295,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
3 November 2026Confirmation statement with updates21 October 2026
30 January 2026Total exemption full accounts30 April 2025
27 October 2025Director's details changed
Show all recent filings

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