Medihealth (Northern) Limited

Company Name	Medihealth (Northern) Limited
Directors	Andrew John Caunce and Aziz Anwer Ismail
Company Status	Active
Company Number	05030210
Category	Private Limited Company
Incorporation Date	30 January 2004(20 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Andrew John Caunce
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(13 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Dr Aziz Anwer Ismail
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	11 February 2021(17 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Secretary Name	Miss Rebecca Gaffney
Status	Current
Appointed	26 April 2021(17 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Mr Yakub Ibrahim Patel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Northwold Drive Bolton Greater Manchester BL1 5BH

Secretary Name	Mr Anwer Ibrahim Issa Ismail Patel
Nationality	British
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Breckland Drive Heaton Bolton Lancashire BL1 5BQ

Director Name	Mr Anwer Ibrahim Issa Ismail Patel
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(5 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Breckland Drive Heaton Bolton Lancashire BL1 5BQ

Director Name	Mr Craig Bernard Fishwick
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(10 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	PO Box 2076 Lynstock House Lynstock Way Lostock Bolton Greater Manchester BL6 4SA

Director Name	Mr Adam Collins
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(13 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	PO Box 2076 Lynstock House Lynstock Way Lostock Bolton Greater Manchester BL6 4SA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Telephone	01204 473070
Telephone region	Bolton

Location

Registered Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Makan Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,921,757
Cash	£114,269
Current Liabilities	£453,471

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 1 day from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	30 October 2023 (6 months, 1 week ago)
Next Return Due	13 November 2024 (6 months, 1 week from now)

Charges

10 January 2007	Delivered on: 13 January 2007 Satisfied on: 12 February 2011 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied
19 August 2004	Delivered on: 21 August 2004 Satisfied on: 29 June 2009 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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

10 January 2007

Delivered on: 13 January 2007
Satisfied on: 12 February 2011
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 uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

19 August 2004

Delivered on: 21 August 2004
Satisfied on: 29 June 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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

Filing History

10 March 2023	Full accounts made up to 31 August 2022 (23 pages)
9 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
27 May 2022	Full accounts made up to 31 August 2021 (25 pages)
4 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
12 May 2021	Termination of appointment of Anwer Ibrahim Issa Ismail Patel as a director on 28 April 2021 (1 page)
26 April 2021	Appointment of Miss Rebecca Gaffney as a secretary on 26 April 2021 (2 pages)
26 April 2021	Termination of appointment of Anwer Ibrahim Issa Ismail Patel as a secretary on 26 April 2021 (1 page)
24 March 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
11 February 2021	Appointment of Mr Aziz Anwer Ismail as a director on 11 February 2021 (2 pages)
11 February 2021	Termination of appointment of Adam Collins as a director on 11 February 2021 (1 page)
13 March 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
12 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
17 April 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
12 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
9 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
28 September 2017	Termination of appointment of Yakub Ibrahim Patel as a director on 28 September 2017 (1 page)
28 September 2017	Termination of appointment of Yakub Ibrahim Patel as a director on 28 September 2017 (1 page)
19 July 2017	Appointment of Mr Adam Collins as a director on 19 July 2017 (2 pages)
19 July 2017	Appointment of Mr Adam Collins as a director on 19 July 2017 (2 pages)
17 July 2017	Appointment of Mr Andrew John Caunce as a director on 17 July 2017 (2 pages)
17 July 2017	Appointment of Mr Andrew John Caunce as a director on 17 July 2017 (2 pages)
17 May 2017	Full accounts made up to 31 August 2016 (22 pages)
17 May 2017	Full accounts made up to 31 August 2016 (22 pages)
8 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
8 May 2016	Full accounts made up to 31 August 2015 (19 pages)
8 May 2016	Full accounts made up to 31 August 2015 (19 pages)
21 April 2016	Termination of appointment of Craig Bernard Fishwick as a director on 21 April 2016 (1 page)
21 April 2016	Termination of appointment of Craig Bernard Fishwick as a director on 21 April 2016 (1 page)
14 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 1 (5 pages)
14 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 1 (5 pages)
2 February 2016	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (5 pages)
2 February 2016	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (5 pages)
2 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (5 pages)
2 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (5 pages)
3 January 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
3 January 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
24 July 2014	Appointment of Mr Craig Bernard Fishwick as a director on 24 July 2014 (2 pages)
24 July 2014	Appointment of Mr Craig Bernard Fishwick as a director on 24 July 2014 (2 pages)
4 March 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
4 March 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
30 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1 (5 pages)
30 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1 (5 pages)
6 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
30 January 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
16 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
2 January 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
2 January 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
22 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
4 February 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
4 February 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
4 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
20 January 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
18 December 2009	Auditor's resignation (1 page)
18 December 2009	Auditor's resignation (1 page)
15 July 2009	Director appointed anwer ibrahim patel (6 pages)
15 July 2009	Director appointed anwer ibrahim patel (6 pages)
1 July 2009	Full accounts made up to 31 August 2008 (14 pages)
1 July 2009	Full accounts made up to 31 August 2008 (14 pages)
1 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 February 2009	Return made up to 30/01/09; full list of members (3 pages)
10 February 2009	Return made up to 30/01/09; full list of members (3 pages)
1 July 2008	Full accounts made up to 31 August 2007 (13 pages)
1 July 2008	Full accounts made up to 31 August 2007 (13 pages)
30 January 2008	Return made up to 30/01/08; full list of members (2 pages)
30 January 2008	Return made up to 30/01/08; full list of members (2 pages)
4 July 2007	Full accounts made up to 31 August 2006 (14 pages)
4 July 2007	Full accounts made up to 31 August 2006 (14 pages)
31 January 2007	Return made up to 30/01/07; full list of members (2 pages)
31 January 2007	Return made up to 30/01/07; full list of members (2 pages)
13 January 2007	Particulars of mortgage/charge (3 pages)
13 January 2007	Particulars of mortgage/charge (3 pages)
31 May 2006	Full accounts made up to 31 August 2005 (14 pages)
31 May 2006	Full accounts made up to 31 August 2005 (14 pages)
28 February 2006	Return made up to 30/01/06; full list of members (2 pages)
28 February 2006	Return made up to 30/01/06; full list of members (2 pages)
18 January 2006	Full accounts made up to 31 August 2004 (12 pages)
18 January 2006	Full accounts made up to 31 August 2004 (12 pages)
15 April 2005	Return made up to 30/01/05; full list of members (6 pages)
15 April 2005	Return made up to 30/01/05; full list of members (6 pages)
21 August 2004	Particulars of mortgage/charge (5 pages)
21 August 2004	Particulars of mortgage/charge (5 pages)
30 June 2004	Accounting reference date shortened from 31/01/05 to 31/08/04 (1 page)
30 June 2004	Accounting reference date shortened from 31/01/05 to 31/08/04 (1 page)
23 February 2004	Company name changed shiremist LIMITED\certificate issued on 23/02/04 (2 pages)
23 February 2004	Company name changed shiremist LIMITED\certificate issued on 23/02/04 (2 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	Registered office changed on 20/02/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
20 February 2004	New secretary appointed (7 pages)
20 February 2004	New secretary appointed (7 pages)
20 February 2004	New director appointed (5 pages)
20 February 2004	New director appointed (5 pages)
20 February 2004	Registered office changed on 20/02/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Secretary resigned (1 page)
20 February 2004	Director resigned (1 page)
30 January 2004	Incorporation (30 pages)
30 January 2004	Incorporation (30 pages)