Company number 03089989
Status Active
Incorporation Date 10 August 1995
Company Type Private Limited Company
Address LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Yakub Ibrahim Patel as a director on 17 October 2016; Appointment of Mr Jayanti Chimanbhai Patel as a director on 7 September 2016. The most likely internet sites of MEDIHEALTH LIMITED are www.medihealth.co.uk, and www.medihealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Medihealth Limited is a Private Limited Company.
The company registration number is 03089989. Medihealth Limited has been working since 10 August 1995.
The present status of the company is Active. The registered address of Medihealth Limited is Lynstock House Lynstock Way Lostock Bolton Bl6 4sa. . FISHWICK, Craig Bernard is a Secretary of the company. PATEL, Anwer Ibrahim is a Director of the company. PATEL JUNIOR, Jayanti Chimanbhai is a Director of the company. Secretary DODGSON, John Antony Paul has been resigned. Secretary FISHWICK, Craig Bernard has been resigned. Secretary PATEL, Anwer Ibrahim has been resigned. Secretary RETTER, Michael has been resigned. Secretary DWF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRIDGENS, Stephen Christopher has been resigned. Director DAVIES, Stanley Malcolm has been resigned. Director DEAKIN, Karen Elizabeth has been resigned. Director GERARD, William Wilson has been resigned. Director LAWRENCE, Timothy William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PATEL, Anwer Ibrahim has been resigned. Director PATEL, Jayantibhai Chimanbhai has been resigned. Director PATEL, Kirit Chimanbhai has been resigned. Director PATEL, Kirit Chimanbhai has been resigned. Director PATEL, Yakub Ibrahim has been resigned. Director PATEL, Yakub Ibrahim has been resigned. Director RETIER, Nicholas Michael has been resigned. Director RETTER, Michael has been resigned. Director SUBHAN, Zahed, Dr has been resigned. Director VERO, Geoffrey Osborne has been resigned. Nominee Director LONDON LAW SECRETARIAL LIMITED has been resigned. Director WALKBOOST LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
RETTER, Michael
Resigned: 09 September 2002
Appointed Date: 25 October 1995
Secretary
DWF SECRETARIAL SERVICES LIMITED
Resigned: 18 November 2003
Appointed Date: 09 September 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 October 1995
Appointed Date: 10 August 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 October 1995
Appointed Date: 10 August 1995
Director
RETTER, Michael
Resigned: 29 October 2003
Appointed Date: 25 October 1995
79 years old
Director
SUBHAN, Zahed, Dr
Resigned: 24 October 1997
Appointed Date: 01 April 1997
67 years old
Nominee Director
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 October 1995
Appointed Date: 10 August 1995
Director
WALKBOOST LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004
MEDIHEALTH LIMITED Events
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Termination of appointment of Yakub Ibrahim Patel as a director on 17 October 2016
08 Sep 2016
Appointment of Mr Jayanti Chimanbhai Patel as a director on 7 September 2016
08 Sep 2016
Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016
22 Jun 2016
Appointment of Mr Craig Bernard Fishwick as a secretary on 10 June 2016
...
... and 128 more events
30 Nov 1995
Application to commence business
08 Nov 1995
New secretary appointed;new director appointed
08 Nov 1995
Secretary resigned;director resigned;new director appointed
08 Nov 1995
Registered office changed on 08/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Aug 1995
Incorporation
3 August 2004
Debenture
Delivered: 10 August 2004
Status: Satisfied
on 3 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2003
Debenture
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Walkboost Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 1998
Composite guarantee and debenture
Delivered: 15 July 1998
Status: Satisfied
on 20 August 2004
Persons entitled: Bny International Limited
Description: .. fixed and floating charges over the undertaking and all…
7 January 1997
Supplemental charge (supplemental to a charge over credit balances dated 24 january 1996)
Delivered: 24 January 1997
Status: Satisfied
on 24 August 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £4,9000,000 (or such greater or lesser sum if…
29 November 1996
Mortgage debenture
Delivered: 7 December 1996
Status: Satisfied
on 18 September 2002
Persons entitled: Barings (Guernsey) Limited(as Trustee for the Third and Fourth Causeway Development Capital Funds)
Description: Fixed and floating charges over the undertaking and all…
24 January 1996
Charge over credit balances
Delivered: 1 February 1996
Status: Satisfied
on 21 August 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £4,900,000 together with interest accrued now or…
5 January 1996
Charge over credit balances
Delivered: 17 January 1996
Status: Satisfied
on 22 June 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of £2,107,000 together with interest accrued now or…
5 January 1996
Charge over credit balances
Delivered: 17 January 1996
Status: Satisfied
on 22 June 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of £2,793,000 together with interest accrued now or…
5 January 1996
Mortgage debenture (originally created by fulldean PLC N0W known as medihealth PLC )
Delivered: 15 January 1996
Status: Satisfied
on 21 August 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…