The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Patel Junior, Jayanti Chimanbhai
    Director born in November 1984
    Individual (77 offsprings)
    Officer
    2016-09-07 ~ now
    OF - director → CIF 0
  • 2
    Caunce, Andrew John
    Accountant born in June 1974
    Individual (67 offsprings)
    Officer
    2024-02-21 ~ now
    OF - director → CIF 0
  • 3
    Lynstock House, Lynstock Way, Lostock, Bolton, England
    Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    143,775 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-08-10 ~ 1995-10-25
    OF - nominee-director → CIF 0
  • 2
    Lawrence, Timothy William
    Investment Director born in February 1961
    Individual (7 offsprings)
    Officer
    1996-01-05 ~ 1997-11-21
    OF - director → CIF 0
  • 3
    Davies, Stanley Malcolm
    Marketing Consultant born in October 1948
    Individual
    Officer
    1997-01-05 ~ 1999-06-30
    OF - director → CIF 0
  • 4
    Patel, Kirit Chimanbhai
    Director born in December 1949
    Individual (61 offsprings)
    Officer
    2002-09-09 ~ 2004-05-13
    OF - director → CIF 0
    2004-05-13 ~ 2016-07-16
    OF - director → CIF 0
  • 5
    Retier, Nicholas Michael
    Student born in November 1974
    Individual
    Officer
    1995-10-25 ~ 1995-12-11
    OF - director → CIF 0
  • 6
    Fishwick, Craig Bernard
    Accountant
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2013-07-08
    OF - secretary → CIF 0
    Fishwick, Craig Bernard
    Individual (1 offspring)
    2016-06-10 ~ 2022-06-17
    OF - secretary → CIF 0
  • 7
    Patel, Jayantibhai Chimanbhai
    Company Secretary born in December 1945
    Individual (77 offsprings)
    Officer
    2002-09-09 ~ 2004-05-13
    OF - director → CIF 0
  • 8
    Patel, Anwer Ibrahim Issa Ismail
    Director born in October 1954
    Individual (22 offsprings)
    Officer
    2002-09-09 ~ 2004-05-13
    OF - director → CIF 0
    2004-05-13 ~ 2021-04-28
    OF - director → CIF 0
    Patel, Anwer Ibrahim Issa Ismail
    Director
    Individual (22 offsprings)
    Officer
    2003-11-18 ~ 2004-08-02
    OF - secretary → CIF 0
  • 9
    Subhan, Zahed, Dr
    Marketing Director born in January 1958
    Individual
    Officer
    1997-04-01 ~ 1997-10-24
    OF - director → CIF 0
  • 10
    Retter, Michael
    Company Director born in January 1946
    Individual
    Officer
    1995-10-25 ~ 2003-10-29
    OF - director → CIF 0
    Retter, Michael
    Individual
    Officer
    1995-10-25 ~ 2002-09-09
    OF - secretary → CIF 0
  • 11
    Dodgson, John Antony Paul
    Individual
    Officer
    2013-07-08 ~ 2016-06-10
    OF - secretary → CIF 0
  • 12
    Bridgens, Stephen Christopher
    Chartered Accountant born in August 1953
    Individual
    Officer
    1997-01-05 ~ 2000-10-27
    OF - director → CIF 0
  • 13
    Patel, Yakub Ibrahim
    Director born in August 1953
    Individual (38 offsprings)
    Officer
    2002-09-09 ~ 2004-05-13
    OF - director → CIF 0
    2004-05-13 ~ 2016-10-17
    OF - director → CIF 0
  • 14
    Vero, Geoffrey Osborne
    Investment Director born in January 1947
    Individual (2 offsprings)
    Officer
    1997-11-21 ~ 2003-04-24
    OF - director → CIF 0
  • 15
    Deakin, Karen Elizabeth
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    1995-12-11 ~ 1999-04-06
    OF - director → CIF 0
  • 16
    Gerard, William Wilson
    Director born in August 1933
    Individual
    Officer
    1996-01-05 ~ 2002-09-09
    OF - director → CIF 0
  • 17
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    C/o Dwf Centurion House, 129 Deansgate, Manchester
    Corporate (4 parents, 14 offsprings)
    Officer
    2002-09-09 ~ 2003-11-18
    PE - secretary → CIF 0
  • 18
    Lynstock House, Lynstock Way Lostock, Bolton
    Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    143,775 GBP2022-04-01 ~ 2023-03-31
    Officer
    2004-05-13 ~ 2004-05-13
    PE - director → CIF 0
  • 19
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-08-10 ~ 1995-10-25
    PE - nominee-director → CIF 0
    1995-08-10 ~ 1995-10-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MEDIHEALTH LIMITED

Previous name
FULLDEAN PUBLIC LIMITED COMPANY - 1996-01-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5,825,561 GBP2024-03-31
5,825,561 GBP2023-03-31
Current Assets
2,731,577 GBP2024-03-31
2,731,577 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,445,363 GBP2024-03-31
-2,445,363 GBP2023-03-31
Net Current Assets/Liabilities
286,214 GBP2024-03-31
286,214 GBP2023-03-31
Total Assets Less Current Liabilities
6,111,775 GBP2024-03-31
6,111,775 GBP2023-03-31
Net Assets/Liabilities
6,111,775 GBP2024-03-31
6,111,775 GBP2023-03-31
Equity
6,111,775 GBP2024-03-31
6,111,775 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • MEDIHEALTH LIMITED
    Info
    FULLDEAN PUBLIC LIMITED COMPANY - 1996-01-12
    Registered number 03089989
    Unit 29 Devonshire Road, Worsley, Manchester M28 3PT
    Private Limited Company incorporated on 1995-08-10 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MEDIHEALTH LIMITED
    S
    Registered number 03089989
    Lynstock House, Lynstock Way, Lostock, Bolton, England, BL6 4SA
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 29 Devonshire Road, Worsley, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • JUSTGROVE LIMITED - 1994-04-25
    7 Regents Drive, Prudhoe, Northumberland
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-30 ~ 2017-08-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.