MEDIHEALTH INTERNATIONAL LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MEDIHEALTH INTERNATIONAL LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MEDIHEALTH INTERNATIONAL LIMITED was incorporated 35 years ago on 18/04/1989 and has the registered number: 02373490. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MEDIHEALTH INTERNATIONAL LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 29 DEVONSHIRE ROAD
MANCHESTER
M28 3PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN CAUNCE Jun 1974 British Director 2022-11-01 CURRENT
WALKBOOST LIMITED Corporate Director 2004-04-13 CURRENT
MR JAYANTIBHAI CHIMANBHAI PATEL Dec 1945 British Director 2002-09-09 UNTIL 2004-04-13 RESIGNED
PAUL LAWRENCE BALCOMBE Aug 1941 British Secretary RESIGNED
MR JOHN ANTONY PAUL DODGSON Secretary 2013-07-08 UNTIL 2016-06-10 RESIGNED
MICHAEL RETTER Jan 1946 British Secretary 1996-01-05 UNTIL 2002-09-09 RESIGNED
MR CRAIG BERNARD FISHWICK Dec 1974 British Secretary 2004-04-13 UNTIL 2013-07-08 RESIGNED
MR CRAIG BERNARD FISHWICK Secretary 2016-06-10 UNTIL 2022-06-17 RESIGNED
DANIEL PHILIP LEVY Feb 1962 British Director RESIGNED
MR YAKUB IBRAHIM PATEL British Director 2002-09-09 UNTIL 2004-04-13 RESIGNED
MR KIRIT CHIMANBHAI PATEL Dec 1949 British Director 2002-09-09 UNTIL 2004-04-13 RESIGNED
MR ANWER IBRAHIM PATEL Oct 1954 British Director 2002-09-09 UNTIL 2004-04-13 RESIGNED
PAUL LAWRENCE BALCOMBE Aug 1941 British Director RESIGNED
WILLIAM WILSON GERARD Aug 1933 British Director 1996-01-05 UNTIL 2002-09-09 RESIGNED
MR CRAIG BERNARD FISHWICK Dec 1974 British Director 2010-04-01 UNTIL 2022-06-17 RESIGNED
KAREN ELIZABETH PARKER Jun 1960 British Director 1996-01-05 UNTIL 1999-04-06 RESIGNED
MRS CAROLE SUSAN BALCOMBE Jun 1942 British Director RESIGNED
MICHAEL RETTER Jan 1946 British Director 1996-01-05 UNTIL 2004-04-13 RESIGNED
DWF SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-09-09 UNTIL 2004-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Falconline Limited 2016-04-06 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
SWINGWARD LIMITED MANCHESTER ENGLAND Active SMALL 99999 - Dormant Company
THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS EPPING Active SMALL 46460 - Wholesale of pharmaceutical goods
INTERNATIONAL BUSINESS EXPANSION LIMITED LONDON Dissolved... 78300 - Human resources provision and management of human resources functions
RESOURCE MEDICAL LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
100 LEXHAM GARDENS LIMITED Active MICRO ENTITY 98000 - Residents property management
ABBERTON TRADING LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
TRANTEK TRADERS LIMITED HERTFORDSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PRISM HEALTHCARE LIMITED WC18 3ST Dissolved... SMALL 5190 - Other wholesale
PHARMACEUTICAL IDENTITY LIMITED PRUDHOE Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
AMIMED DIRECT LIMITED LONDON UNITED KINGDOM ... FULL 46900 - Non-specialised wholesale trade
MEDIHEALTH LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 99999 - Dormant Company
FALCONLINE LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
34 CORNWALL GARDENS LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
18 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management
CASTLEDENE INVESTMENTS LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASSAN PHARMACY (SOUTH WEST) LIMITED BOLTON Active DORMANT 47730 - Dispensing chemist in specialised stores
UN WOMEN NATIONAL COMMITTEE UK LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THREEPENNYBIT FREEHOLD LIMITED FAREHAM ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MEDIHEALTH INTERNATIONAL LIMITED 2023-12-20 31-03-2023 £200 equity
Dormant Company Accounts - MEDIHEALTH INTERNATIONAL LIMITED 2023-02-07 31-03-2022 £200 equity
Dormant Company Accounts - MEDIHEALTH INTERNATIONAL LIMITED 2021-12-11 31-03-2021 £200 equity
Dormant Company Accounts - MEDIHEALTH INTERNATIONAL LIMITED 2020-11-17 31-03-2020 £200 equity
Dormant Company Accounts - MEDIHEALTH INTERNATIONAL LIMITED 2019-12-10 31-03-2019 £200 equity
Micro-entity Accounts - MEDIHEALTH INTERNATIONAL LIMITED 2018-12-29 31-03-2018 £200 equity
Micro-entity Accounts - MEDIHEALTH INTERNATIONAL LIMITED 2017-10-18 31-03-2017 £200 equity
Abbreviated Company Accounts - MEDIHEALTH INTERNATIONAL LIMITED 2016-10-14 31-03-2016 £200 equity
Abbreviated Company Accounts - MEDIHEALTH INTERNATIONAL LIMITED 2015-12-29 31-03-2015 £200 equity
Abbreviated Company Accounts - MEDIHEALTH INTERNATIONAL LIMITED 2014-12-25 31-03-2014 £200 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTO MARINE CABLES LIMITED WORSLEY Active FULL 32990 - Other manufacturing n.e.c.
SWINGWARD LIMITED MANCHESTER ENGLAND Active SMALL 99999 - Dormant Company
ZIPCO LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 46450 - Wholesale of perfume and cosmetics
ECODRIVE TRANSMISSIONS LIMITED WALKDEN Active SMALL 32990 - Other manufacturing n.e.c.
WALKBOOST LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
AB SUNDECKS LIMITED MANCHESTER Active FULL 22290 - Manufacture of other plastic products
ECOTEC FILTERS LTD WALKDEN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
E A IMPORTS TRADING LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
UKPM (SCUNTHORPE) LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 46190 - Agents involved in the sale of a variety of goods
ECODRIVE GROUP HOLDINGS LTD MANCHESTER UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.