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MEDIHEALTH LIMITED

Company number 03089989

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Officers: 28 officers / 26 resignations

CAUNCE, Andrew John

Correspondence address
Lynstock House, Lynstock Way, Lostock, Bolton, England, BL6 4SA
Role Active
Director
Date of birth
June 1974
Appointed on
21 February 2024
Nationality
British
Country of residence
England
Occupation
Accountant

PATEL JUNIOR, Jayanti Chimanbhai

Correspondence address
2 Peterwood Way, Croydon, England, CR0 4UQ
Role Active
Director
Date of birth
November 1984
Appointed on
7 September 2016
Nationality
British
Country of residence
England
Occupation
Director

DODGSON, John Antony Paul

Correspondence address
Lynstock House, Lynstock Way, Lostock, Bolton, England, BL6 4SA
Role Resigned
Secretary
Appointed on
8 July 2013
Resigned on
10 June 2016

FISHWICK, Craig Bernard

Correspondence address
Unit 29, Devonshire Road, Worsley, Manchester, England, M28 3PT
Role Resigned
Secretary
Appointed on
10 June 2016
Resigned on
17 June 2022

FISHWICK, Craig Bernard

Correspondence address
37 Highgate, Bolton, Lancashire, BL3 4ST
Role Resigned
Secretary
Appointed on
13 May 2004
Resigned on
8 July 2013
Nationality
British
Occupation
Accountant

PATEL, Anwer Ibrahim Issa Ismail

Correspondence address
4 Breckland Drive, Heaton, Bolton, Lancashire, BL1 5BQ
Role Resigned
Secretary
Appointed on
18 November 2003
Resigned on
2 August 2004
Nationality
British
Occupation
Director

RETTER, Michael

Correspondence address
Flat 4, 34 Cornwall Gardens, London, SW7 4AP
Role Resigned
Secretary
Appointed on
25 October 1995
Resigned on
9 September 2002
Nationality
British
Occupation
Company Director

DWF SECRETARIAL SERVICES LIMITED

Correspondence address
C/O Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA
Role Resigned
Secretary
Appointed on
9 September 2002
Resigned on
18 November 2003

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
10 August 1995
Resigned on
25 October 1995

BRIDGENS, Stephen Christopher

Correspondence address
39 Elm Road, Bishops Stortford, Hertfordshire, CM23 2SS
Role Resigned
Director
Date of birth
August 1953
Appointed on
5 January 1997
Resigned on
27 October 2000
Nationality
British
Occupation
Chartered Accountant

DAVIES, Stanley Malcolm

Correspondence address
33 Fortismere Avenue, Muswell Hill, London, N10 3BN
Role Resigned
Director
Date of birth
October 1948
Appointed on
5 January 1997
Resigned on
30 June 1999
Nationality
British
Occupation
Marketing Consultant

DEAKIN, Karen Elizabeth

Correspondence address
34 Cornwall Gardens, London, SW7 4AP
Role Resigned
Director
Date of birth
June 1960
Appointed on
11 December 1995
Resigned on
6 April 1999
Nationality
British
Occupation
Company Director

GERARD, William Wilson

Correspondence address
34 Christchurch Road, Winchester, Hampshire, SO23 9SS
Role Resigned
Director
Date of birth
August 1933
Appointed on
5 January 1996
Resigned on
9 September 2002
Nationality
British
Occupation
Director

LAWRENCE, Timothy William

Correspondence address
15 Francis Terrace, London, N19 5PY
Role Resigned
Director
Date of birth
February 1961
Appointed on
5 January 1996
Resigned on
21 November 1997
Nationality
British
Country of residence
England
Occupation
Investment Director

PATEL, Anwer Ibrahim Issa Ismail

Correspondence address
4 Breckland Drive, Heaton, Bolton, Lancashire, BL1 5BQ
Role Resigned
Director
Date of birth
October 1954
Appointed on
13 May 2004
Resigned on
28 April 2021
Nationality
British
Country of residence
England
Occupation
Director

PATEL, Anwer Ibrahim Issa Ismail

Correspondence address
4 Breckland Drive, Heaton, Bolton, Lancashire, BL1 5BQ
Role Resigned
Director
Date of birth
October 1954
Appointed on
9 September 2002
Resigned on
13 May 2004
Nationality
British
Country of residence
England
Occupation
Director

PATEL, Jayantibhai Chimanbhai

Correspondence address
Quarry Hangers, Spring Bottom Lane, Bletchingley, Surrey, RH1 4QZ
Role Resigned
Director
Date of birth
December 1945
Appointed on
9 September 2002
Resigned on
13 May 2004
Nationality
British
Country of residence
England
Occupation
Company Secretary

PATEL, Kirit Chimanbhai

Correspondence address
Quarry Hangers, Spring Bottom Lane, Bletchingley, Surrey, RH1 4QZ
Role Resigned
Director
Date of birth
December 1949
Appointed on
13 May 2004
Resigned on
16 July 2016
Nationality
British
Country of residence
England
Occupation
Director

PATEL, Kirit Chimanbhai

Correspondence address
Quarry Hangers, Spring Bottom Lane, Bletchingley, Surrey, RH1 4QZ
Role Resigned
Director
Date of birth
December 1949
Appointed on
9 September 2002
Resigned on
13 May 2004
Nationality
British
Country of residence
England
Occupation
Director

PATEL, Yakub Ibrahim

Correspondence address
11 Northwold Drive, Bolton, Greater Manchester, BL1 5BH
Role Resigned
Director
Date of birth
August 1953
Appointed on
13 May 2004
Resigned on
17 October 2016
Nationality
British
Country of residence
England
Occupation
Director

PATEL, Yakub Ibrahim

Correspondence address
11 Northwold Drive, Bolton, Greater Manchester, BL1 5BH
Role Resigned
Director
Date of birth
August 1953
Appointed on
9 September 2002
Resigned on
13 May 2004
Nationality
British
Country of residence
England
Occupation
Director

RETIER, Nicholas Michael

Correspondence address
8 Rodeheath Close, Wilmslow, Cheshire, SK9 2DL
Role Resigned
Director
Date of birth
November 1974
Appointed on
25 October 1995
Resigned on
11 December 1995
Nationality
British
Occupation
Student

RETTER, Michael

Correspondence address
Flat 4, 34 Cornwall Gardens, London, SW7 4AP
Role Resigned
Director
Date of birth
January 1946
Appointed on
25 October 1995
Resigned on
29 October 2003
Nationality
British
Country of residence
England
Occupation
Company Director

SUBHAN, Zahed, Dr

Correspondence address
Holly Cottage Whitegates Close, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JY
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 April 1997
Resigned on
24 October 1997
Nationality
British
Occupation
Marketing Director

VERO, Geoffrey Osborne

Correspondence address
The Old Vicarage Bagshot Road, Chobham, Woking, Surrey, GU24 8DA
Role Resigned
Director
Date of birth
January 1947
Appointed on
21 November 1997
Resigned on
24 April 2003
Nationality
British
Country of residence
England
Occupation
Investment Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
10 August 1995
Resigned on
25 October 1995

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
10 August 1995
Resigned on
25 October 1995

WALKBOOST LIMITED

Correspondence address
Lynstock House, Lynstock Way Lostock, Bolton, BL6 4SA
Role Resigned
Director
Appointed on
13 May 2004
Resigned on
13 May 2004