Medihealth Limited

Company Name	Medihealth Limited
Directors	Jayanti Chimanbhai Patel Junior and Andrew John Caunce
Company Status	Active
Company Number	03089989
Category	Private Limited Company
Incorporation Date	10 August 1995(28 years, 8 months ago)
Previous Name	Fulldean Public Limited Company

Business Activity

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

Directors

Director Name	Mr Jayanti Chimanbhai Patel Junior
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 September 2016(21 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Director Name	Mr Andrew John Caunce
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(28 years, 6 months after company formation)
Appointment Duration	2 months, 1 week
Role	Accountant
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Michael Retter
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(2 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 29 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 34 Cornwall Gardens London SW7 4AP

Director Name	Nicholas Michael Retier
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 December 1995)
Role	Student
Correspondence Address	8 Rodeheath Close Wilmslow Cheshire SK9 2DL

Secretary Name	Michael Retter
Nationality	British
Status	Resigned
Appointed	25 October 1995(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 09 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 34 Cornwall Gardens London SW7 4AP

Director Name	Karen Elizabeth Deakin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(4 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(4 months, 4 weeks 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	Mr Timothy William Lawrence
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 21 November 1997)
Role	Investment Director
Country of Residence	England
Correspondence Address	15 Francis Terrace London N19 5PY

Director Name	Stephen Christopher Bridgens
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1997(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 October 2000)
Role	Chartered Accountant
Correspondence Address	39 Elm Road Bishops Stortford Hertfordshire CM23 2SS

Director Name	Stanley Malcolm Davies
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1997(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1999)
Role	Marketing Consultant
Correspondence Address	33 Fortismere Avenue Muswell Hill London N10 3BN

Director Name	Dr Zahed Subhan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 year, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 October 1997)
Role	Marketing Director
Correspondence Address	Holly Cottage Whitegates Close Croxley Green Rickmansworth Hertfordshire WD3 3JY

Director Name	Mr Geoffrey Osborne Vero
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(2 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 April 2003)
Role	Investment Director
Country of Residence	England
Correspondence Address	The Old Vicarage Bagshot Road Chobham Woking Surrey GU24 8DA

Director Name	Mr Yakub Ibrahim Patel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Northwold Drive Bolton Greater Manchester BL1 5BH

Director Name	Mr Jayantibhai Chimanbhai Patel
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Secretary Name	Mr Anwer Ibrahim Issa Ismail Patel
Nationality	British
Status	Resigned
Appointed	18 November 2003(8 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Breckland Drive Heaton Bolton Lancashire BL1 5BQ

Director Name	Mr Kirit Chimanbhai Patel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(8 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Director Name	Mr Anwer Ibrahim Issa Ismail Patel
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(8 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 28 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Breckland Drive Heaton Bolton Lancashire BL1 5BQ

Secretary Name	Mr Craig Bernard Fishwick
Nationality	British
Status	Resigned
Appointed	13 May 2004(8 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 08 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Highgate Bolton Lancashire BL3 4ST

Secretary Name	Mr John Antony Paul Dodgson
Status	Resigned
Appointed	08 July 2013(17 years, 11 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(20 years, 10 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

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 August 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	DWF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 September 2002(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 18 November 2003)
Correspondence Address	C/O Dwf Centurion House 129 Deansgate Manchester M3 3AA

Director Name	Walkboost Limited (Corporation)
Status	Resigned
Appointed	13 May 2004(8 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 13 May 2004)
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

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

3.8m at £1	Walkboost LTD 94.21% Redeemable Cumulative
327.1k at £0.5	Walkboost LTD 4.02% Convertible Preference
144.4k at £0.5	Walkboost LTD 1.77% Ordinary

Financials

Year	2014
Net Worth	£6,112,029
Cash	£254
Current Liabilities	£2,445,363

Accounts

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

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

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
7 January 1997	Delivered on: 24 January 1997 Satisfied on: 24 August 2002 Persons entitled: National Westminster Bank PLC Classification: Supplemental charge (supplemental to a charge over credit balances dated 24 january 1996) Secured details: All monies due or to become due from the company to the chargee under the banks guarantee dated 5 january 1996 for the principal amount of Â£4,900,000. Particulars: The sum of Â£4,9000,000 (or such greater or lesser sum if loan notes (as defined) are redeemed) and interest accrued or any sums held and designated by reference to the company or in the account designated nat west PLC re; medihealth PLC under acount number 30937655 now or to be held by the bank or its agents. 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: Mortgage debenture Secured details: All present and future obligations and liabilities of the company to the chargee (as trustee for the third and fourth causeway development capital funds) under a loan agreement and this debenture 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
24 January 1996	Delivered on: 1 February 1996 Satisfied on: 21 August 2002 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to guarantee dated 5TH january 1996 in favour of the noteholders for Â£4,900,000. Particulars: The sum of Â£4,900,000 together with interest accrued now or to be held by the bank on an account numbered 30937655. Fully Satisfied
5 January 1996	Delivered on: 17 January 1996 Satisfied on: 22 June 1996 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company (formerly known as fulldean PLC) to the chargee in relation to a guarantee dated 5TH january 1996 in favour of the noteholders for Â£2,107,000. Particulars: The sum of Â£2,107,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8133565 and earmarked or designated by reference to the company. Fully Satisfied
5 January 1996	Delivered on: 17 January 1996 Satisfied on: 22 June 1996 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company (formerly known as fulldean PLC) to the chargee in relation to a guarantee dated 5TH january 1996 in favour of the noteholders for Â£2,793,000. Particulars: The sum of Â£2,793,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8133565 and earmarked or designated by reference to the company. Fully Satisfied
5 January 1996	Delivered on: 15 January 1996 Satisfied on: 21 August 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture (originally created by fulldean PLC N0W known as medihealth PLC ) 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
16 December 2003	Delivered on: 30 December 2003 Persons entitled: Walkboost Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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. Outstanding
17 May 2017	Delivered on: 19 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

24 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
6 February 2023	Micro company accounts made up to 31 March 2022 (3 pages)
22 July 2022	Termination of appointment of Craig Bernard Fishwick as a secretary on 17 June 2022 (1 page)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
10 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
2 June 2021	Termination of appointment of Anwer Ibrahim Issa Ismail Patel as a director on 28 April 2021 (1 page)
26 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
16 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
9 December 2019	Micro company accounts 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)
19 May 2017	Registration of charge 030899890010, created on 17 May 2017 (23 pages)
19 May 2017	Registration of charge 030899890010, 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)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 October 2016	Termination of appointment of Yakub Ibrahim Patel as a director on 17 October 2016 (1 page)
17 October 2016	Termination of appointment of Yakub Ibrahim Patel as a director on 17 October 2016 (1 page)
8 September 2016	Appointment of Mr Jayanti Chimanbhai Patel as a director on 7 September 2016 (2 pages)
8 September 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page)
8 September 2016	Appointment of Mr Jayanti Chimanbhai Patel as a director on 7 September 2016 (2 pages)
8 September 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 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	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 4,072,653.5 (6 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 4,072,653.5 (6 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 4,072,653.5 (6 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 4,072,653.5 (6 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)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 4,072,653.5 (6 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 4,072,653.5 (6 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	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	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 9 in full (1 page)
3 July 2013	Satisfaction of charge 9 in full (1 page)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 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)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 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)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 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 3 Hardman Street Manchester M3 3HF on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from 3 Hardman Street Manchester M3 3HF on 16 October 2009 (1 page)
28 May 2009	Registered office changed on 28/05/2009 from brazennose house lincoln square manchester M2 5BL (1 page)
28 May 2009	Registered office changed on 28/05/2009 from brazennose house lincoln square manchester M2 5BL (1 page)
9 April 2009	Return made up to 31/03/09; full list of members (4 pages)
9 April 2009	Return made up to 31/03/09; full list of members (4 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)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
12 September 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
12 September 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
3 April 2007	Return made up to 31/03/07; full list of members (3 pages)
3 April 2007	Return made up to 31/03/07; full list of members (3 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 31/03/06; full list of members (3 pages)
27 April 2006	Return made up to 31/03/06; full list of members (3 pages)
5 April 2005	Return made up to 31/03/05; full list of members (3 pages)
5 April 2005	Return made up to 31/03/05; full list of members (3 pages)
15 March 2005	Full accounts made up to 31 March 2004 (15 pages)
15 March 2005	Full accounts made up to 31 March 2004 (15 pages)
26 August 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 August 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Secretary resigned (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)
17 June 2004	New director appointed (4 pages)
17 June 2004	New director appointed (4 pages)
9 June 2004	New director appointed (7 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (3 pages)
9 June 2004	New director appointed (7 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (3 pages)
28 May 2004	Full accounts made up to 31 March 2003 (16 pages)
28 May 2004	Full accounts made up to 31 March 2003 (16 pages)
21 May 2004	New secretary appointed (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	New secretary appointed (1 page)
21 May 2004	New director appointed (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
30 December 2003	Particulars of mortgage/charge (3 pages)
30 December 2003	Particulars of mortgage/charge (3 pages)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Secretary resigned (1 page)
26 November 2003	New secretary appointed (3 pages)
26 November 2003	New secretary appointed (3 pages)
20 October 2003	Return made up to 10/08/03; full list of members (9 pages)
20 October 2003	Return made up to 10/08/03; full list of members (9 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
24 October 2002	Return made up to 10/08/02; full list of members (8 pages)
24 October 2002	Return made up to 10/08/02; full list of members (8 pages)
16 October 2002	Registered office changed on 16/10/02 from: medihealth house 10 waltham park way billet road london E17 5DU (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	New director appointed (3 pages)
16 October 2002	New director appointed (4 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	New director appointed (3 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	Registered office changed on 16/10/02 from: medihealth house 10 waltham park way billet road london E17 5DU (1 page)
16 October 2002	New director appointed (4 pages)
16 October 2002	New director appointed (4 pages)
16 October 2002	New director appointed (4 pages)
16 October 2002	New director appointed (2 pages)
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	Group of companies' accounts made up to 31 March 2002 (27 pages)
12 September 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
24 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2002	Group of companies' accounts made up to 31 March 2001 (20 pages)
2 January 2002	Group of companies' accounts made up to 31 March 2001 (20 pages)
21 September 2001	Return made up to 10/08/01; full list of members (8 pages)
21 September 2001	Return made up to 10/08/01; full list of members (8 pages)
18 January 2001	Â£ ic 6072654/4072654 25/08/00 Â£ sr 2000000@1=2000000 (1 page)
18 January 2001	£ ic 6072654/4072654 25/08/00 £ sr 2000000@1=2000000 (1 page)
1 December 2000	Full group accounts made up to 31 March 2000 (20 pages)
1 December 2000	Full group accounts made up to 31 March 2000 (20 pages)
15 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
2 November 1999	Full group accounts made up to 31 March 1999 (20 pages)
2 November 1999	Full group accounts made up to 31 March 1999 (20 pages)
13 September 1999	Return made up to 10/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Return made up to 10/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
28 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 June 1999	Re-registration of Memorandum and Articles (42 pages)
28 June 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
28 June 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
28 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 June 1999	Application for reregistration from PLC to private (1 page)
28 June 1999	Application for reregistration from PLC to private (1 page)
28 June 1999	Re-registration of Memorandum and Articles (42 pages)
25 June 1999	Registered office changed on 25/06/99 from: medihealth house 10 waltham park way london E17 5DU (1 page)
25 June 1999	Registered office changed on 25/06/99 from: medihealth house 10 waltham park way london E17 5DU (1 page)
3 February 1999	Full group accounts made up to 31 March 1998 (22 pages)
3 February 1999	Full group accounts made up to 31 March 1998 (22 pages)
4 September 1998	Return made up to 10/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1998	Return made up to 10/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1998	Particulars of mortgage/charge (19 pages)
15 July 1998	Particulars of mortgage/charge (19 pages)
11 February 1998	New director appointed (3 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	New director appointed (3 pages)
11 February 1998	Director resigned (1 page)
3 February 1998	Full group accounts made up to 31 March 1997 (23 pages)
3 February 1998	Full group accounts made up to 31 March 1997 (23 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
17 September 1997	Return made up to 10/08/97; no change of members (6 pages)
17 September 1997	Return made up to 10/08/97; no change of members (6 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
4 February 1997	Registered office changed on 04/02/97 from: 10 waltham park way walthamstow london E17 5DU (1 page)
4 February 1997	Full group accounts made up to 31 March 1996 (22 pages)
4 February 1997	Full group accounts made up to 31 March 1996 (22 pages)
4 February 1997	Registered office changed on 04/02/97 from: 10 waltham park way walthamstow london E17 5DU (1 page)
24 January 1997	Particulars of mortgage/charge (3 pages)
24 January 1997	Particulars of mortgage/charge (3 pages)
7 December 1996	Particulars of mortgage/charge (5 pages)
7 December 1996	Particulars of mortgage/charge (5 pages)
12 September 1996	Return made up to 10/08/96; full list of members (10 pages)
12 September 1996	Return made up to 10/08/96; full list of members (10 pages)
22 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1996	Accounting reference date shortened from 31/01 to 31/03 (1 page)
19 February 1996	Accounting reference date shortened from 31/01 to 31/03 (1 page)
1 February 1996	Particulars of mortgage/charge (3 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
17 January 1996	Registered office changed on 17/01/96 from: bdo stoy hayward peter house st peters square manchester M1 5BH (1 page)
17 January 1996	Particulars of mortgage/charge (3 pages)
17 January 1996	Particulars of mortgage/charge (3 pages)
17 January 1996	Particulars of mortgage/charge (3 pages)
17 January 1996	Particulars of mortgage/charge (3 pages)
17 January 1996	Registered office changed on 17/01/96 from: bdo stoy hayward peter house st peters square manchester M1 5BH (1 page)
15 January 1996	Particulars of mortgage/charge (2 pages)
15 January 1996	Particulars of mortgage/charge (2 pages)
12 January 1996	Accounting reference date notified as 31/01 (1 page)
12 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
12 January 1996	Company name changed fulldean PUBLIC LIMITED COMPANY\certificate issued on 12/01/96 (2 pages)
12 January 1996	New director appointed (3 pages)
12 January 1996	Ad 05/01/96--------- £ si 5836939@1=5836939 £ si [email protected]=168437 £ ic 67277/6072653 (2 pages)
12 January 1996	Ad 05/01/96--------- Â£ si 5836939@1=5836939 Â£ si [email protected]=168437 Â£ ic 67277/6072653 (2 pages)
12 January 1996	Â£ nc 75000/7447966 15/12/95 (1 page)
12 January 1996	New director appointed (3 pages)
12 January 1996	Accounting reference date notified as 31/01 (1 page)
12 January 1996	£ nc 75000/7447966 15/12/95 (1 page)
12 January 1996	Company name changed fulldean PUBLIC LIMITED COMPANY\certificate issued on 12/01/96 (2 pages)
12 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
3 January 1996	Director resigned;new director appointed (2 pages)
3 January 1996	Director resigned;new director appointed (2 pages)
22 December 1995	Ad 11/12/95--------- Â£ si [email protected]=12276 Â£ ic 55001/67277 (2 pages)
22 December 1995	£ nc 60000/75000 11/12/95 (1 page)
22 December 1995	Ad 11/12/95--------- £ si [email protected]=12276 £ ic 55001/67277 (2 pages)
22 December 1995	Â£ nc 60000/75000 11/12/95 (1 page)
30 November 1995	Application to commence business (2 pages)
30 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
30 November 1995	Application to commence business (2 pages)
30 November 1995	Certificate of authorisation to commence business and borrow (1 page)
30 November 1995	S-div 08/11/95 (1 page)
30 November 1995	Certificate of authorisation to commence business and borrow (1 page)
30 November 1995	Nc inc already adjusted 08/11/95 (1 page)
30 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
30 November 1995	Ad 08/11/95--------- Â£ si [email protected]=54999 Â£ ic 2/55001 (2 pages)
30 November 1995	S-div 08/11/95 (1 page)
30 November 1995	Ad 08/11/95--------- £ si [email protected]=54999 £ ic 2/55001 (2 pages)
30 November 1995	Nc inc already adjusted 08/11/95 (1 page)
8 November 1995	Registered office changed on 08/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 November 1995	Secretary resigned;director resigned;new director appointed (2 pages)
8 November 1995	New secretary appointed;new director appointed (2 pages)
8 November 1995	Secretary resigned;director resigned;new director appointed (2 pages)
8 November 1995	New secretary appointed;new director appointed (2 pages)
8 November 1995	Registered office changed on 08/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 August 1995	Incorporation (24 pages)
10 August 1995	Incorporation (24 pages)

Medihealth Limited

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