Medihealth International Limited

Company Name	Medihealth International Limited
Directors	Andrew John Caunce and Walkboost Limited
Company Status	Active
Company Number	02373490
Category	Private Limited Company
Incorporation Date	18 April 1989(35 years ago)
Previous Name	Linesnow Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew John Caunce
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(33 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 29 Devonshire Road Worsley Manchester M28 3PT

Director Name	Walkboost Limited (Corporation)
Status	Current
Appointed	13 April 2004(14 years, 12 months after company formation)
Appointment Duration	20 years
Correspondence Address	Lynstock House Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Daniel Philip Levy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	67 Fountain House Park Street London W1K 6HG

Director Name	Mr Paul Lawrence Balcombe
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(3 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Spaniards Park One Columbas Drive Hampstead London NW3 7JD

Director Name	Mrs Carole Susan Balcombe
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	4 Meadow Way Chigwell Essex IG7 6LP

Secretary Name	Mr Paul Lawrence Balcombe
Nationality	British
Status	Resigned
Appointed	18 April 1992(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 05 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Spaniards Park One Columbas Drive Hampstead London NW3 7JD

Director Name	Karen Elizabeth Deakin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	34 Cornwall Gardens London SW7 4AP

Director Name	William Wilson Gerard
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(6 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 September 2002)
Role	Company Director
Correspondence Address	34 Christchurch Road Winchester Hampshire SO23 9SS

Director Name	Michael Retter
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(6 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 34 Cornwall Gardens London SW7 4AP

Secretary Name	Michael Retter
Nationality	British
Status	Resigned
Appointed	05 January 1996(6 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 34 Cornwall Gardens London SW7 4AP

Director Name	Mr Anwer Ibrahim Patel
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Breckland Drive Heaton Bolton Lancashire BL1 5BQ

Director Name	Mr Jayantibhai Chimanbhai Patel
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 April 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Director Name	Mr Kirit Chimanbhai Patel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Director Name	Mr Yakub Ibrahim Patel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British,
Status	Resigned
Appointed	09 September 2002(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Northwold Drive Bolton Greater Manchester BL1 5BH

Secretary Name	Mr Craig Bernard Fishwick
Nationality	British
Status	Resigned
Appointed	13 April 2004(14 years, 12 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Highgate Bolton Lancashire BL3 4ST

Director Name	Mr Craig Bernard Fishwick
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(20 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 June 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton Greater Manchester BL6 4SA

Secretary Name	Mr John Antony Paul Dodgson
Status	Resigned
Appointed	08 July 2013(24 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 June 2016)
Role	Company Director
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Secretary Name	Mr Craig Bernard Fishwick
Status	Resigned
Appointed	10 June 2016(27 years, 2 months after company formation)
Appointment Duration	6 years (resigned 17 June 2022)
Role	Company Director
Correspondence Address	Unit 29 Devonshire Road Worsley Manchester M28 3PT

Secretary Name	DWF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 September 2002(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 April 2004)
Correspondence Address	C/O Dwf Centurion House 129 Deansgate Manchester M3 3AA

Contact

Telephone	01204 473070
Telephone region	Bolton

Location

Registered Address	Unit 29 Devonshire Road Worsley Manchester M28 3PT
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

190 at £1	Falconline LTD 95.00% Ordinary A
10 at £1	Medihealth LTD 5.00% Ordinary A

Financials

Year	2014
Net Worth	£200

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

17 May 2017	Delivered on: 18 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
3 August 2004	Delivered on: 10 August 2004 Satisfied on: 3 July 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 1998	Delivered on: 15 July 1998 Satisfied on: 20 August 2004 Persons entitled: Bny International Limited Classification: Composite guarantee and debenture Secured details: All obligations and liabilities due or to become due from any chargor (as defined) to the chargee under the finance documents (as defined) or any other document. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 November 1996	Delivered on: 7 December 1996 Satisfied on: 18 September 2002 Persons entitled: Barings (Guernsey) Limited(as Trustee for the Third and Fourth Causeway Development Capital Funds) Classification: Guarantee and debenture Secured details: All present and future obligations and liabilities of medihealth PLC to the chargee (as trustee for the third and fourth causeway development capital funds) under a loan agreement and a mortgage debenture and this deed of even date on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 January 1996	Delivered on: 15 January 1996 Satisfied on: 21 August 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

18 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
24 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
6 February 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
28 November 2022	Appointment of Mr Andrew John Caunce as a director on 1 November 2022 (2 pages)
22 July 2022	Termination of appointment of Craig Bernard Fishwick as a secretary on 17 June 2022 (1 page)
22 July 2022	Termination of appointment of Craig Bernard Fishwick as a director on 17 June 2022 (1 page)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
10 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
26 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
16 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
9 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 June 2018	Registered office address changed from Lynstock House Lynstock Way Lostock Bolton BL6 4SA to Unit 29 Devonshire Road Worsley Manchester M28 3PT on 27 June 2018 (1 page)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
17 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 May 2017	Registration of charge 023734900005, created on 17 May 2017 (23 pages)
18 May 2017	Registration of charge 023734900005, created on 17 May 2017 (23 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 June 2016	Termination of appointment of John Antony Paul Dodgson as a secretary on 10 June 2016 (1 page)
22 June 2016	Appointment of Mr Craig Bernard Fishwick as a secretary on 10 June 2016 (2 pages)
22 June 2016	Termination of appointment of John Antony Paul Dodgson as a secretary on 10 June 2016 (1 page)
22 June 2016	Appointment of Mr Craig Bernard Fishwick as a secretary on 10 June 2016 (2 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 200 (4 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 200 (4 pages)
26 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 200 (4 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 200 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 200 (4 pages)
2 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 200 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 July 2013	Appointment of Mr John Antony Paul Dodgson as a secretary (1 page)
8 July 2013	Termination of appointment of Craig Fishwick as a secretary (1 page)
8 July 2013	Appointment of Mr John Antony Paul Dodgson as a secretary (1 page)
8 July 2013	Termination of appointment of Craig Fishwick as a secretary (1 page)
3 July 2013	Satisfaction of charge 4 in full (1 page)
3 July 2013	Satisfaction of charge 4 in full (1 page)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
26 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Walkboost Limited on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Walkboost Limited on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Walkboost Limited on 1 October 2009 (2 pages)
9 April 2010	Appointment of Craig Fishwick as a director (3 pages)
9 April 2010	Appointment of Craig Fishwick as a director (3 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
18 December 2009	Auditor's resignation (1 page)
18 December 2009	Auditor's resignation (1 page)
16 October 2009	Registered office address changed from Brazennose House Lincoln Square Manchester M2 5BL on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from Brazennose House Lincoln Square Manchester M2 5BL on 16 October 2009 (1 page)
4 June 2009	Return made up to 18/04/09; full list of members (3 pages)
4 June 2009	Return made up to 18/04/09; full list of members (3 pages)
19 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
19 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 April 2008	Return made up to 18/04/08; full list of members (3 pages)
28 April 2008	Return made up to 18/04/08; full list of members (3 pages)
12 September 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
12 September 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
15 May 2007	Return made up to 18/04/07; full list of members (2 pages)
15 May 2007	Return made up to 18/04/07; full list of members (2 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 May 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
3 May 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
27 April 2006	Return made up to 18/04/06; full list of members (2 pages)
27 April 2006	Return made up to 18/04/06; full list of members (2 pages)
23 June 2005	Return made up to 18/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
23 June 2005	Return made up to 18/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
2 February 2005	Full accounts made up to 31 March 2004 (11 pages)
2 February 2005	Full accounts made up to 31 March 2004 (11 pages)
23 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2004	Particulars of mortgage/charge (3 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
8 May 2004	New director appointed (1 page)
8 May 2004	New director appointed (1 page)
23 April 2004	Full accounts made up to 31 March 2003 (11 pages)
23 April 2004	Full accounts made up to 31 March 2003 (11 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	New secretary appointed (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	New secretary appointed (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
30 May 2003	Return made up to 18/04/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 May 2003	Return made up to 18/04/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 October 2002	New director appointed (4 pages)
17 October 2002	New director appointed (4 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New director appointed (3 pages)
17 October 2002	New director appointed (4 pages)
17 October 2002	New director appointed (4 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Registered office changed on 17/10/02 from: medihealth house 10 waltham park way london E17 5DU (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	Registered office changed on 17/10/02 from: medihealth house 10 waltham park way london E17 5DU (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	New director appointed (3 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Secretary resigned (1 page)
23 September 2002	Auditor's resignation (1 page)
23 September 2002	Auditor's resignation (1 page)
18 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2002	Full accounts made up to 31 March 2002 (10 pages)
12 September 2002	Full accounts made up to 31 March 2002 (10 pages)
21 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2002	Memorandum and Articles of Association (16 pages)
30 July 2002	Memorandum and Articles of Association (16 pages)
10 May 2002	Return made up to 18/04/02; full list of members (6 pages)
10 May 2002	Return made up to 18/04/02; full list of members (6 pages)
2 January 2002	Full accounts made up to 31 March 2001 (10 pages)
2 January 2002	Full accounts made up to 31 March 2001 (10 pages)
18 April 2001	Return made up to 18/04/01; full list of members (6 pages)
18 April 2001	Return made up to 18/04/01; full list of members (6 pages)
15 November 2000	Full accounts made up to 31 March 2000 (10 pages)
15 November 2000	Full accounts made up to 31 March 2000 (10 pages)
17 May 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 1999	Full accounts made up to 31 March 1999 (10 pages)
23 November 1999	Full accounts made up to 31 March 1999 (10 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
11 June 1999	Return made up to 18/04/99; no change of members (4 pages)
11 June 1999	Return made up to 18/04/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
15 July 1998	Particulars of mortgage/charge (19 pages)
15 July 1998	Particulars of mortgage/charge (19 pages)
3 July 1998	Return made up to 18/04/98; full list of members (6 pages)
3 July 1998	Return made up to 18/04/98; full list of members (6 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
6 July 1997	Return made up to 18/04/97; no change of members (4 pages)
6 July 1997	Return made up to 18/04/97; no change of members (4 pages)
4 February 1997	Registered office changed on 04/02/97 from: 16 wimpole street london W1M 8BH (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
4 February 1997	Registered office changed on 04/02/97 from: 16 wimpole street london W1M 8BH (1 page)
7 December 1996	Particulars of mortgage/charge (5 pages)
7 December 1996	Particulars of mortgage/charge (5 pages)
9 September 1996	Return made up to 18/04/96; full list of members (9 pages)
9 September 1996	Return made up to 18/04/96; full list of members (9 pages)
26 February 1996	Accounting reference date extended from 31/01 to 31/03 (1 page)
26 February 1996	Accounting reference date extended from 31/01 to 31/03 (1 page)
17 January 1996	Secretary resigned (1 page)
17 January 1996	Director resigned (1 page)
17 January 1996	Secretary resigned (1 page)
17 January 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
15 January 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
15 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	Auditor's resignation (1 page)
15 January 1996	New secretary appointed;new director appointed (2 pages)
15 January 1996	New secretary appointed;new director appointed (2 pages)
15 January 1996	Particulars of mortgage/charge (3 pages)
15 January 1996	Particulars of mortgage/charge (3 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
15 January 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
15 January 1996	Auditor's resignation (1 page)
15 January 1996	New director appointed (2 pages)
22 August 1995	Full group accounts made up to 31 January 1995 (21 pages)
22 August 1995	Full group accounts made up to 31 January 1995 (21 pages)
1 December 1994	Amended full group accounts made up to 31 January 1994 (21 pages)
1 December 1994	Amended full group accounts made up to 31 January 1994 (21 pages)
28 November 1994	Full group accounts made up to 31 January 1994 (21 pages)
28 November 1994	Full group accounts made up to 31 January 1994 (21 pages)
23 November 1993	Memorandum and Articles of Association (20 pages)
23 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 November 1993	Memorandum and Articles of Association (20 pages)
15 November 1993	Full group accounts made up to 31 January 1993 (25 pages)
15 November 1993	Full group accounts made up to 31 January 1993 (25 pages)
2 June 1989	Resolutions SRES13 ‐ Special resolution (15 pages)
2 June 1989	Resolutions SRES13 ‐ Special resolution (15 pages)
18 April 1989	Incorporation (9 pages)
18 April 1989	Incorporation (9 pages)

Medihealth International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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