MEDIHOME LIMITED - BURTON-ON-TRENT
| Company Profile | Company Filings |
Overview
MEDIHOME LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
MEDIHOME LIMITED was incorporated 22 years ago on 29/04/2002 and has the registered number: 04426535. The accounts status is FULL and accounts are next due on 31/12/2024.
MEDIHOME LIMITED was incorporated 22 years ago on 29/04/2002 and has the registered number: 04426535. The accounts status is FULL and accounts are next due on 31/12/2024.
MEDIHOME LIMITED - BURTON-ON-TRENT
This company is listed in the following categories:
86102 - Medical nursing home activities
86102 - Medical nursing home activities
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
107 STATION STREET
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1SZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOME-WARD LIMITED (until 27/09/2004)
HOME-WARD LIMITED (until 27/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARRYN STANLEY GIBSON | Jul 1965 | New Zealander | Director | 2018-05-23 | CURRENT |
| JOHN RICHARD BRADSHAW | British | Secretary | 2014-01-10 | CURRENT | |
| MR JOHN RICHARD BRADSHAW | Dec 1955 | British | Director | 2017-01-17 | CURRENT |
| MARK ST JOHN LOMAX | Jan 1975 | British | Director | 2002-04-29 UNTIL 2015-09-15 | RESIGNED |
| CREDITFORCE LIMITED | Corporate Director | 2006-04-27 UNTIL 2013-11-07 | RESIGNED | ||
| NATALIE JOANNE LEON | Jun 1975 | Secretary | 2008-01-14 UNTIL 2012-07-31 | RESIGNED | |
| MARK ST JOHN LOMAX | Jan 1975 | British | Secretary | 2002-04-29 UNTIL 2008-01-14 | RESIGNED |
| DR DAVID MARTIN LOMAX | Nov 1962 | British | Director | 2002-04-29 UNTIL 2013-11-07 | RESIGNED |
| MR GRAHAM ROGER WHITE | Dec 1965 | British | Director | 2013-11-07 UNTIL 2015-04-29 | RESIGNED |
| CHARLES HENRY WHIFFIN | Sep 1955 | British | Director | 2003-10-27 UNTIL 2007-03-12 | RESIGNED |
| MR MATTHEW STEVENS | Jul 1969 | British | Director | 2017-04-20 UNTIL 2017-05-17 | RESIGNED |
| MR KEITH STANLEY | Jan 1938 | British | Director | 2005-07-27 UNTIL 2013-11-07 | RESIGNED |
| MR JOHN SPENCER SHERIDAN | May 1973 | British | Director | 2018-08-30 UNTIL 2024-04-30 | RESIGNED |
| MR MARK EDWARD RODERICK | Jan 1976 | British | Director | 2017-05-17 UNTIL 2018-06-08 | RESIGNED |
| MRS JENNIFER RUTH POOLE | May 1964 | British | Director | 2013-11-07 UNTIL 2015-06-29 | RESIGNED |
| BOURSE NOMINEES LIMITED | Corporate Nominee Director | 2002-04-29 UNTIL 2002-04-29 | RESIGNED | ||
| MR THOMAS EDWARD GEORGE HAYHOE | Mar 1956 | British | Director | 2006-07-20 UNTIL 2009-12-02 | RESIGNED |
| MS NATALIE LEON | Jun 1975 | British | Director | 2010-12-01 UNTIL 2012-07-31 | RESIGNED |
| MR ANTHONY DANIEL GRAFF | Jan 1961 | English | Director | 2015-04-30 UNTIL 2017-02-20 | RESIGNED |
| MR MICHAEL ANDREW GORDON | Apr 1957 | British | Director | 2013-11-07 UNTIL 2014-10-24 | RESIGNED |
| DR JAMES MICHAEL FEATHERSTONE | Jun 1965 | British | Director | 2015-07-01 UNTIL 2016-09-30 | RESIGNED |
| SIR CYRIL CHANTLER | May 1939 | British | Director | 2010-12-01 UNTIL 2012-03-31 | RESIGNED |
| MR JONATHAN WILLIAM BLOOMER | Mar 1954 | British | Director | 2006-04-27 UNTIL 2013-11-07 | RESIGNED |
| DR GERALD MICHAEL BEREIKA | Aug 1947 | American | Director | 2007-11-23 UNTIL 2013-11-07 | RESIGNED |
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-04-29 UNTIL 2002-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sciensus Pharma Services Limited | 2016-04-06 | Burton-On-Trent Staffordshire | Ownership of shares 75 to 100 percent |