Medihealth Limited
Company 03089989 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew John Caunce Director · appointed 2024
- Jayanti Chimanbhai Patel Director · appointed 2016
6.1y median 6.1y
average tenure
9.9y
longest tenure
Directors past 6 years
- Jayanti Chimanbhai Patel Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Andrew John Caunce Director · appointed 2024
- Jayanti Chimanbhai Patel Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 57Dormant 8Professional services 5Property 5Finance 4Health and social care 4Business services 2Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- W.A.Hawkin and Sons,Limited 1 shared director
- R.Hindhaugh (Chemists) Limited 1 shared director
- Douglas Skeeles Limited 1 shared director
- Bridge Pharmacy Limited 1 shared director
- Hunt & Marsden (Bolton) Limited 1 shared director
- DAY Lewis PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03089989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1995 |
| Address | UNIT 29 DEVONSHIRE ROAD, WORSLEY, MANCHESTER, M28 3PT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Walkboost Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Falconline Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pharmaceutical Identity Limited ceased 2017-08-25
25-50% shares, 25-50% voting · notified 2016-09-30
Officers (19)
- Andrew John Caunce Director · appointed 2024
- Jayanti Chimanbhai Patel Director · appointed 2016
Show 17 former officers
- John Antony Paul Dodgson Secretary · appointed 2013 · resigned 2016
- Kirit Chimanbhai Patel Director · appointed 2004 · resigned 2016
- Yakub Ibrahim Patel Director · appointed 2004 · resigned 2016
- Craig Bernard Fishwick Secretary · appointed 2004 · resigned 2022
- Walkboost Limited Corporate-director · appointed 2004 · resigned 2004
- Anwer Ibrahim Issa Ismail Patel Director · appointed 2003 · resigned 2021
- Jayantibhai Chimanbhai Patel Director · appointed 2002 · resigned 2004
- DWF Secretarial Services Limited Corporate-secretary · appointed 2002 · resigned 2003
- Geoffrey Osborne Vero Director · appointed 1997 · resigned 2003
- Subhan, Zahed, Dr Director · appointed 1997 · resigned 1997
- Stephen Christopher Bridgens Director · appointed 1997 · resigned 2000
- Stanley Malcolm Davies Director · appointed 1997 · resigned 1999
- Timothy William Lawrence Director · appointed 1996 · resigned 1997
- William Wilson Gerard Director · appointed 1996 · resigned 2002
- Karen Elizabeth Deakin Director · appointed 1995 · resigned 1999
- Michael Retter Secretary · appointed 1995 · resigned 2003
- Nicholas Michael Retier Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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