BizStats
You are here: bizstats.co.uk > a-z index > M list > ME list > MED list > MEDI list

Medihealth (northern) Limited LOSTOCK BOLTON

Medihealth (northern) started in year 2004 as Private Limited Company with registration number 05030210. The Medihealth (northern) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Lostock Bolton at Po Box 2076 Lynstock House. Postal code: BL6 4SA. Since Monday 23rd February 2004 Medihealth (northern) Limited is no longer carrying the name Shiremist.

Currently there are 2 directors in the the company, namely Aziz I. and Andrew C.. In addition one secretary - Rebecca G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Anwer P. who worked with the the company until 26 April 2021.

Medihealth (northern) Limited Address / Contact

Office Address Po Box 2076 Lynstock House
Office Address2 Lynstock Way
Town Lostock Bolton
Post code BL6 4SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05030210
Date of Incorporation Fri, 30th Jan 2004
Industry Wholesale of pharmaceutical goods
End of financial Year 31st August
Company age 20 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Rebecca G.

Position: Secretary

Appointed: 26 April 2021

Aziz I.

Position: Director

Appointed: 11 February 2021

Andrew C.

Position: Director

Appointed: 17 July 2017

Adam C.

Position: Director

Appointed: 19 July 2017

Resigned: 11 February 2021

Craig F.

Position: Director

Appointed: 24 July 2014

Resigned: 21 April 2016

Anwer P.

Position: Director

Appointed: 25 June 2009

Resigned: 28 April 2021

Yakub P.

Position: Director

Appointed: 30 January 2004

Resigned: 28 September 2017

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 30 January 2004

Resigned: 05 February 2004

Anwer P.

Position: Secretary

Appointed: 30 January 2004

Resigned: 26 April 2021

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2004

Resigned: 05 February 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Yakub P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Anwer P. This PSC owns 25-50% shares and has 25-50% voting rights.

Yakub P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anwer P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Shiremist February 23, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers
New registered office address Lynstock House Lynstock Way Lostock Bolton BL6 4SA. Change occurred on Thursday 22nd February 2024. Company's previous address: PO Box 2076 Lynstock House Lynstock Way Lostock Bolton Greater Manchester BL6 4SA.
filed on: 22nd, February 2024 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.