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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.

Parent entities and officers 23
  • 1
    Graff, Anthony Daniel
    Cfo born in January 1961
    Individual (46 offsprings)
    Officer
    2015-04-30 ~ 2017-02-20
    OF - Director → CIF 0
  • 2
    Gordon, Michael Andrew
    Director born in April 1957
    Individual (40 offsprings)
    Officer
    2013-11-07 ~ 2014-10-24
    OF - Director → CIF 0
  • 3
    Sheridan, John Spencer
    Cfo born in May 1973
    Individual (110 offsprings)
    Officer
    2018-08-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Bereika, Gerald Michael, Dr
    Company Director born in August 1947
    Individual (10 offsprings)
    Officer
    2007-11-23 ~ 2013-11-07
    OF - Director → CIF 0
  • 5
    Hayhoe, Thomas Edward George
    Director born in March 1956
    Individual (25 offsprings)
    Officer
    2006-07-20 ~ 2009-12-02
    OF - Director → CIF 0
  • 6
    Bradshaw, John Richard
    Born in December 1955
    Individual (91 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Bloomer, Jonathan William
    Company Director born in March 1954
    Individual (31 offsprings)
    Officer
    2006-04-27 ~ 2013-11-07
    OF - Director → CIF 0
  • 8
    Lomax, David Martin, Dr
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2013-11-07
    OF - Director → CIF 0
  • 9
    Featherstone, James Michael, Dr
    Coo born in June 1965
    Individual (27 offsprings)
    Officer
    2015-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Lomax, Mark St John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2002-04-29 ~ 2015-09-15
    OF - Director → CIF 0
    Lomax, Mark St John
    Individual (6 offsprings)
    Officer
    2002-04-29 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 11
    Roderick, Mark Edward
    Group Operations Director born in January 1976
    Individual (27 offsprings)
    Officer
    2017-05-17 ~ 2018-06-08
    OF - Director → CIF 0
  • 12
    White, Graham Roger
    Director born in December 1965
    Individual (47 offsprings)
    Officer
    2013-11-07 ~ 2015-04-29
    OF - Director → CIF 0
  • 13
    Chantler, Cyril, Sir
    Retired Physician born in May 1939
    Individual (12 offsprings)
    Officer
    2010-12-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Stevens, Matthew
    Cfo born in July 1969
    Individual (127 offsprings)
    Officer
    2017-04-20 ~ 2017-05-17
    OF - Director → CIF 0
  • 15
    Gibson, Darryn Stanley
    Ceo born in July 1965
    Individual (156 offsprings)
    Officer
    2018-05-23 ~ 2024-11-18
    OF - Director → CIF 0
  • 16
    Stanley, Keith Edgar
    Retired born in January 1938
    Individual (8 offsprings)
    Officer
    2005-07-27 ~ 2013-11-07
    OF - Director → CIF 0
  • 17
    Poole, Jennifer Ruth
    Director born in May 1964
    Individual (60 offsprings)
    Officer
    2013-11-07 ~ 2015-06-29
    OF - Director → CIF 0
  • 18
    Leon, Natalie
    Finance Director born in June 1975
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2012-07-31
    OF - Director → CIF 0
    Leon, Natalie Joanne
    Individual (4 offsprings)
    Officer
    2008-01-14 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 19
    Whiffin, Charles Henry
    Finance Director born in September 1955
    Individual (7 offsprings)
    Officer
    2003-10-27 ~ 2007-03-12
    OF - Director → CIF 0
  • 20
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1527 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Director → CIF 0
  • 21
    CREDITFORCE LIMITED
    01396268
    Riverside House, Kings Reach, Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2006-04-27 ~ 2013-11-07
    OF - Director → CIF 0
  • 22
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Secretary → CIF 0
  • 23
    SCIENSUS PHARMA SERVICES LIMITED
    - now 02759609
    HEALTHCARE AT HOME LTD - 2022-04-20 02759609 12253647
    HEALTH CARE AT HOME LIMITED - 1992-12-21
    107, Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (34 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDIHOME LIMITED

Period: 2004-09-27 ~ 2025-05-26
Company number: 04426535 05184920
Registered names
MEDIHOME LIMITED - Dissolved 05184920
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 and dissolved on 2025-05-26 (23 years). The status of the company number is Dissolved.
    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 1
  • 1
    MEDIHOME (UK) LIMITED
    - now 05184920
    MEDIHOME LIMITED - 2004-09-27
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.