Company
Medihealth (Northern) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Adam Collins 2017-2021 View profile
- Craig Bernard Fishwick 2014-2016 View profile
- Anwer Ibrahim Issa Ismail Patel 2004-2021 View profile
- Yakub Ibrahim Patel 2004-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/01/2004
Ownership
Owned by (2) 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.
- Aziz Anwer Ismail
25-50% shares, 25-50% voting · notified 2025-08-29 - Anwer Ibrahim Issa Ismail Patel ceased 2021-04-28
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Medihealth (Northern) Limited
is controlled by Aziz Anwer Ismail
Evidence
active 25-50% shares, 25-50% voting · notified 2025-08-29 · source: Companies House PSC register
Ultimately controlled by Aziz Anwer Ismail.
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- Group Pharmacy 1968 Limited
- Ratebrook Limited
- Dentaflow Holdings Limited
- Freshney Green Health Consortium Limited
- THP01 Limited
- Middle Chare Pharmacy Limited
- Falsgrave Health Care Limited
- GSH Mossgate Limited
- H. & B. (Ulverston) Limited
- Pharmacy Express Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Cash
- £431,933
- Employees
- 0.11
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £3,928,801
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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 2017
- Aziz Anwer Ismail Director · appointed 2021
Directors past 6 years
- Andrew John Caunce Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Andrew John Caunce Director · appointed 2017
- Aziz Anwer Ismail Director · appointed 2021
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05030210
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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