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 2
  • 1
    Bradshaw, John Richard
    Solicitor born in December 1955
    Individual (33 offsprings)
    Officer
    2017-01-17 ~ now
    OF - director → CIF 0
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    2014-01-10 ~ now
    OF - secretary → CIF 0
  • 2
    HEALTHCARE AT HOME LTD - 2022-04-20
    HEALTH CARE AT HOME LIMITED - 1992-12-21
    107, Station Street, Burton-on-trent, Staffordshire, England
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Lomax, David Martin, Dr
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2013-11-07
    OF - director → CIF 0
  • 2
    Bereika, Gerald Michael, Dr
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    2007-11-23 ~ 2013-11-07
    OF - director → CIF 0
  • 3
    Featherstone, James Michael, Dr
    Coo born in June 1965
    Individual
    Officer
    2015-07-01 ~ 2016-09-30
    OF - director → CIF 0
  • 4
    Poole, Jennifer Ruth
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ 2015-06-29
    OF - director → CIF 0
  • 5
    Roderick, Mark Edward
    Group Operations Director born in January 1976
    Individual (1 offspring)
    Officer
    2017-05-17 ~ 2018-06-08
    OF - director → CIF 0
  • 6
    Sheridan, John Spencer
    Cfo born in May 1973
    Individual (50 offsprings)
    Officer
    2018-08-30 ~ 2024-04-30
    OF - director → CIF 0
  • 7
    Stanley, Keith Edgar
    Retired born in January 1938
    Individual (3 offsprings)
    Officer
    2005-07-27 ~ 2013-11-07
    OF - director → CIF 0
  • 8
    Gibson, Darryn Stanley
    Ceo born in July 1965
    Individual (19 offsprings)
    Officer
    2018-05-23 ~ 2024-11-18
    OF - director → CIF 0
  • 9
    Leon, Natalie
    Finance Director born in June 1975
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2012-07-31
    OF - director → CIF 0
    Leon, Natalie Joanne
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ 2012-07-31
    OF - secretary → CIF 0
  • 10
    Graff, Anthony Daniel
    Cfo born in January 1961
    Individual (3 offsprings)
    Officer
    2015-04-30 ~ 2017-02-20
    OF - director → CIF 0
  • 11
    White, Graham Roger
    Director born in December 1965
    Individual (9 offsprings)
    Officer
    2013-11-07 ~ 2015-04-29
    OF - director → CIF 0
  • 12
    Lomax, Mark St John
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ 2015-09-15
    OF - director → CIF 0
    Lomax, Mark St John
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ 2008-01-14
    OF - secretary → CIF 0
  • 13
    Chantler, Cyril, Sir
    Retired Physician born in May 1939
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2012-03-31
    OF - director → CIF 0
  • 14
    Bloomer, Jonathan William
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2013-11-07
    OF - director → CIF 0
  • 15
    Whiffin, Charles Henry
    Finance Director born in September 1955
    Individual
    Officer
    2003-10-27 ~ 2007-03-12
    OF - director → CIF 0
  • 16
    Stevens, Matthew
    Cfo born in July 1969
    Individual (9 offsprings)
    Officer
    2017-04-20 ~ 2017-05-17
    OF - director → CIF 0
  • 17
    Gordon, Michael Andrew
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2013-11-07 ~ 2014-10-24
    OF - director → CIF 0
  • 18
    Hayhoe, Thomas Edward George
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2006-07-20 ~ 2009-12-02
    OF - director → CIF 0
  • 19
    Riverside House, Kings Reach, Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    1,530,196 GBP2020-01-01 ~ 2020-12-31
    Officer
    2006-04-27 ~ 2013-11-07
    PE - director → CIF 0
  • 20
    Pembroke House, 7 Brunswick Square, Bristol
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2002-04-29 ~ 2002-04-29
    PE - nominee-director → CIF 0
  • 21
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-04-29 ~ 2002-04-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MEDIHOME LIMITED

Previous name
HOME-WARD LIMITED - 2004-09-27
Standard Industrial Classification
86102 - Medical Nursing Home Activities

Related profiles found in government register
  • MEDIHOME LIMITED
    Info
    HOME-WARD LIMITED - 2004-09-27
    Registered number 04426535
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2002-04-29 (23 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • MEDIHOME LIMITED
    S
    Registered number 4426535
    Fifth Avenue, Fifth Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England, DE14 2WS
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEDIHOME LIMITED - 2004-09-27
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.