- Company Overview for MEDIHEALTH LIMITED (03089989)
- Filing history for MEDIHEALTH LIMITED (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