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Home > England & Wales Companies > MEDIHEALTH (NORTHERN) LIMITED
Company Information for

MEDIHEALTH (NORTHERN) LIMITED

LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA,
Company Registration Number
05030210
Private Limited Company
Active

Company Overview

About Medihealth (northern) Ltd
MEDIHEALTH (NORTHERN) LIMITED was founded on 2004-01-30 and has its registered office in Bolton. The organisation's status is listed as "Active". Medihealth (northern) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MEDIHEALTH (NORTHERN) LIMITED
 
Legal Registered Office
LYNSTOCK HOUSE LYNSTOCK WAY
LOSTOCK
BOLTON
BL6 4SA
Other companies in BL6
 
Filing Information
Company Number 05030210
Company ID Number 05030210
Date formed 2004-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB833207746  
Last Datalog update: 2024-12-05 19:12:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIHEALTH (NORTHERN) LIMITED
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Company Officers of MEDIHEALTH (NORTHERN) LIMITED

Current Directors
Officer Role Date Appointed
ANWER IBRAHIM PATEL
 Company Secretary 2004-01-30
ANDREW JOHN CAUNCE
 Director 2017-07-17
ADAM COLLINS
 Director 2017-07-19
ANWER IBRAHIM PATEL
 Director 2009-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
YAKUB IBRAHIM PATEL
 Director 2004-01-30 2017-09-28
CRAIG BERNARD FISHWICK
 Director 2014-07-24 2016-04-21
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-01-30 2004-02-05
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-01-30 2004-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANWER IBRAHIM PATEL ATHERTON PHARMACY CONSORTIUM LIMITED Company Secretary 2005-02-03 CURRENT 2005-01-26 Dissolved 2014-12-30
ANWER IBRAHIM PATEL GORGEMEAD LIMITED Company Secretary 1991-11-30 CURRENT 1979-06-04 Active
ANDREW JOHN CAUNCE LILFORD PLANT LTD. Director 2017-10-04 CURRENT 2010-12-01 Active
ANDREW JOHN CAUNCE JAMES HELGASON LIMITED Director 2017-06-01 CURRENT 1984-09-03 Active
ADAM COLLINS CITYFOCUS LIMITED Director 2015-12-01 CURRENT 1981-11-03 Active
ADAM COLLINS ESSA FOUNDATION ACADEMIES TRUST Director 2014-09-01 CURRENT 2008-10-23 Active - Proposal to Strike off
ANWER IBRAHIM PATEL ESSA ACADEMY Director 2012-11-22 CURRENT 2012-11-22 Active - Proposal to Strike off
ANWER IBRAHIM PATEL LEONARD GORDON LIMITED Director 2010-09-24 CURRENT 1966-11-23 Dissolved 2014-12-30
ANWER IBRAHIM PATEL WRIGHTS (BOLTON) LIMITED Director 2010-09-24 CURRENT 1984-05-22 Dissolved 2014-12-30
ANWER IBRAHIM PATEL ROYLES (DENBIGH) LIMITED Director 2010-09-24 CURRENT 2001-03-22 Dissolved 2014-12-30
ANWER IBRAHIM PATEL CHARLES FOX LIMITED Director 2010-09-24 CURRENT 1988-12-12 Dissolved 2014-12-30
ANWER IBRAHIM PATEL MARSH (BOLTON) LIMITED Director 2010-01-27 CURRENT 2010-01-27 Active - Proposal to Strike off
ANWER IBRAHIM PATEL AIP INVESTMENTS UK LIMITED Director 2009-05-28 CURRENT 2009-05-28 Active - Proposal to Strike off
ANWER IBRAHIM PATEL ESSA FOUNDATION ACADEMIES TRUST Director 2008-10-23 CURRENT 2008-10-23 Active - Proposal to Strike off
ANWER IBRAHIM PATEL ATHERTON PHARMACY CONSORTIUM LIMITED Director 2005-02-03 CURRENT 2005-01-26 Dissolved 2014-12-30
ANWER IBRAHIM PATEL MEDIHEALTH LIMITED Director 2004-05-13 CURRENT 1995-08-10 Active
ANWER IBRAHIM PATEL WALKBOOST LIMITED Director 2002-08-21 CURRENT 2002-05-29 Active
ANWER IBRAHIM PATEL PRINWEST LIMITED Director 1998-12-10 CURRENT 1998-12-10 Active
ANWER IBRAHIM PATEL GORGEMEAD LIMITED Director 1991-11-30 CURRENT 1979-06-04 Active
ANWER IBRAHIM PATEL CITYFOCUS LIMITED Director 1991-11-30 CURRENT 1981-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21FULL ACCOUNTS MADE UP TO 31/08/23
2024-02-15CONFIRMATION STATEMENT MADE ON 30/10/23, WITH NO UPDATES
2023-03-10FULL ACCOUNTS MADE UP TO 31/08/22
2023-02-09CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-05-27AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-02-04CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANWER IBRAHIM ISSA ISMAIL PATEL
2021-04-26AP03Appointment of Miss Rebecca Gaffney as company secretary on 2021-04-26
2021-04-26TM02Termination of appointment of Anwer Ibrahim Issa Ismail Patel on 2021-04-26
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-02-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11AP01DIRECTOR APPOINTED MR AZIZ ANWER ISMAIL
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ADAM COLLINS
2020-03-13AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-04-17AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-05-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR YAKUB IBRAHIM PATEL
2017-07-19AP01DIRECTOR APPOINTED MR ADAM COLLINS
2017-07-17AP01DIRECTOR APPOINTED MR ANDREW JOHN CAUNCE
2017-05-17AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-05-08AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BERNARD FISHWICK
2016-02-14LATEST SOC14/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-14AR0130/01/16 ANNUAL RETURN FULL LIST
2016-02-02AR0117/07/15 ANNUAL RETURN FULL LIST
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0130/01/15 ANNUAL RETURN FULL LIST
2015-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-07-24AP01DIRECTOR APPOINTED MR CRAIG BERNARD FISHWICK
2014-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30AR0130/01/14 ANNUAL RETURN FULL LIST
2013-02-06AR0130/01/13 ANNUAL RETURN FULL LIST
2013-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-02-16AR0130/01/12 ANNUAL RETURN FULL LIST
2012-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-02-22AR0130/01/11 ANNUAL RETURN FULL LIST
2011-02-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2010-02-04AR0130/01/10 FULL LIST
2010-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-12-18AUDAUDITOR'S RESIGNATION
2009-07-15288aDIRECTOR APPOINTED ANWER IBRAHIM PATEL
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-07-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-10363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-07-01AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-01-30363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-07-04AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-01-31363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-01-13395PARTICULARS OF MORTGAGE/CHARGE
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-02-28363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-01-18AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-04-15363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-08-21395PARTICULARS OF MORTGAGE/CHARGE
2004-06-30225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/08/04
2004-02-23CERTNMCOMPANY NAME CHANGED SHIREMIST LIMITED CERTIFICATE ISSUED ON 23/02/04
2004-02-20288bDIRECTOR RESIGNED
2004-02-20288aNEW SECRETARY APPOINTED
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-20287REGISTERED OFFICE CHANGED ON 20/02/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-02-20288bSECRETARY RESIGNED
2004-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to MEDIHEALTH (NORTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDIHEALTH (NORTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-10 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2004-08-19 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of MEDIHEALTH (NORTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIHEALTH (NORTHERN) LIMITED
Trademarks
We have not found any records of MEDIHEALTH (NORTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIHEALTH (NORTHERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as MEDIHEALTH (NORTHERN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDIHEALTH (NORTHERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIHEALTH (NORTHERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDIHEALTH (NORTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BL6 4SA