MEDIHEALTH LIMITED

Company number 03089989

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: United Kingdom
• 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: United Kingdom
• 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