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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 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 (26 offsprings)
    Officer
    1996-01-05 ~ 1997-11-21
    OF - Director → CIF 0
  • 3
    Davies, Stanley Malcolm
    Marketing Consultant born in October 1948
    Individual (2 offsprings)
    Officer
    1997-01-05 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Retier, Nicholas Michael
    Student born in November 1974
    Individual (1 offspring)
    Officer
    1995-10-25 ~ 1995-12-11
    OF - Director → CIF 0
  • 5
    Patel, Yakub Ibrahim
    Director born in August 1953
    Individual (90 offsprings)
    Officer
    2002-09-09 ~ 2004-05-13
    OF - Director → CIF 0
    2004-05-13 ~ 2016-10-17
    OF - Director → CIF 0
  • 6
    Patel, Anwer Ibrahim Issa Ismail
    Director born in October 1954
    Individual (72 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 (72 offsprings)
    Officer
    2003-11-18 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 7
    Dodgson, John Antony Paul
    Individual (8 offsprings)
    Officer
    2013-07-08 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 8
    Fishwick, Craig Bernard
    Accountant
    Individual (27 offsprings)
    Officer
    2004-05-13 ~ 2013-07-08
    OF - Secretary → CIF 0
    Fishwick, Craig Bernard
    Individual (27 offsprings)
    2016-06-10 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 9
    Gerard, William Wilson
    Director born in August 1933
    Individual (16 offsprings)
    Officer
    1996-01-05 ~ 2002-09-09
    OF - Director → CIF 0
  • 10
    Patel, Kirit Chimanbhai
    Director born in December 1949
    Individual (103 offsprings)
    Officer
    2002-09-09 ~ 2004-05-13
    OF - Director → CIF 0
    2004-05-13 ~ 2016-07-16
    OF - Director → CIF 0
  • 11
    Retter, Michael
    Company Director born in January 1946
    Individual (8 offsprings)
    Officer
    1995-10-25 ~ 2003-10-29
    OF - Director → CIF 0
    Retter, Michael
    Individual (8 offsprings)
    Officer
    1995-10-25 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 12
    Bridgens, Stephen Christopher
    Chartered Accountant born in August 1953
    Individual (9 offsprings)
    Officer
    1997-01-05 ~ 2000-10-27
    OF - Director → CIF 0
  • 13
    Caunce, Andrew John
    Born in June 1974
    Individual (76 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 14
    Deakin, Karen Elizabeth
    Company Director born in June 1960
    Individual (12 offsprings)
    Officer
    1995-12-11 ~ 1999-04-06
    OF - Director → CIF 0
  • 15
    Vero, Geoffrey Osborne
    Investment Director born in January 1947
    Individual (30 offsprings)
    Officer
    1997-11-21 ~ 2003-04-24
    OF - Director → CIF 0
  • 16
    Subhan, Zahed, Dr
    Marketing Director born in January 1958
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1997-10-24
    OF - Director → CIF 0
  • 17
    Patel Junior, Jayanti Chimanbhai
    Born in November 1984
    Individual (110 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
    Patel, Jayantibhai Chimanbhai
    Company Secretary born in December 1945
    Individual (110 offsprings)
    Officer
    2002-09-09 ~ 2004-05-13
    OF - Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1995-08-10 ~ 1995-10-25
    OF - Nominee Director → CIF 0
    1995-08-10 ~ 1995-10-25
    OF - Nominee Secretary → CIF 0
  • 19
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    C/o Dwf Centurion House, 129 Deansgate, Manchester
    Active Corporate (17 parents, 126 offsprings)
    Officer
    2002-09-09 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 20
    WALKBOOST LIMITED
    04450328
    Lynstock House, Lynstock Way Lostock, Bolton
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2004-05-13 ~ 2004-05-13
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MEDIHEALTH LIMITED

Period: 1996-01-12 ~ now
Company number: 03089989
Registered names
MEDIHEALTH LIMITED - now
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 GBP2025-03-31
5,825,561 GBP2024-03-31
Current Assets
2,731,577 GBP2025-03-31
2,731,577 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,445,363 GBP2025-03-31
-2,445,363 GBP2024-03-31
Net Current Assets/Liabilities
286,214 GBP2025-03-31
286,214 GBP2024-03-31
Total Assets Less Current Liabilities
6,111,775 GBP2025-03-31
6,111,775 GBP2024-03-31
Net Assets/Liabilities
6,111,775 GBP2025-03-31
6,111,775 GBP2024-03-31
Equity
6,111,775 GBP2025-03-31
6,111,775 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
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 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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 2
  • 1
    FALCONLINE LIMITED
    03099763
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PHARMACEUTICAL IDENTITY LIMITED
    - now 02814018
    JUSTGROVE LIMITED - 1994-04-25
    7 Regents Drive, Prudhoe, Northumberland
    Dissolved Corporate (18 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 5 April 2026 and licensed under the Open Government Licence v3.0.