Medihealth (Northern) Limited
Company 05030210 Active
Connected board network
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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 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.
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.
Related organisations
- Gorgemead Limited 2 shared directors
- Cityfocus Limited 2 shared directors
- Prinwest Limited 2 shared directors
- Makan Holdco Limited 2 shared directors
- Pharm Holdco Limited 2 shared directors
- Makan Property Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05030210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2004 |
| Address | LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
Officers (7)
- Rebecca Gaffney Secretary · appointed 2021
- Aziz Anwer Ismail Director · appointed 2021
- Andrew John Caunce Director · appointed 2017
Show 4 former officers
- Adam Collins Director · appointed 2017 · resigned 2021
- Craig Bernard Fishwick Director · appointed 2014 · resigned 2016
- Anwer Ibrahim Issa Ismail Patel Director · appointed 2004 · resigned 2021
- Yakub Ibrahim Patel Director · appointed 2004 · resigned 2017
Directors and officers on the Companies House record, current and former.
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