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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 25
  • 1
    Whiffin, Charles Henry
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2003-10-27 ~ 2007-03-12
    OF - Director → CIF 0
  • 2
    Poole, Jennifer Ruth
    Director born in May 1964
    Individual (60 offsprings)
    Officer
    2013-11-07 ~ 2015-06-29
    OF - Director → CIF 0
  • 3
    Graff, Anthony Daniel
    Born in January 1961
    Individual (46 offsprings)
    Officer
    2015-04-30 ~ 2017-02-20
    OF - Director → CIF 0
  • 4
    Roderick, Mark Edward
    Born in January 1976
    Individual (27 offsprings)
    Officer
    2017-05-17 ~ 2018-06-08
    OF - Director → CIF 0
  • 5
    Gordon, Michael Andrew
    Born in April 1957
    Individual (40 offsprings)
    Officer
    2013-11-07 ~ 2014-10-24
    OF - Director → CIF 0
  • 6
    Lomax, Mark St John
    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
  • 7
    Bereika, Gerald Michael, Dr
    Born in August 1947
    Individual (10 offsprings)
    Officer
    2007-11-23 ~ 2013-11-07
    OF - Director → CIF 0
  • 8
    Sheridan, John Spencer
    Cfo born in May 1973
    Individual (110 offsprings)
    Officer
    2018-08-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Hayhoe, Thomas Edward George
    Born in March 1956
    Individual (26 offsprings)
    Officer
    2006-07-20 ~ 2009-12-02
    OF - Director → CIF 0
  • 10
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2024-09-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    White, Graham Roger
    Born in December 1965
    Individual (48 offsprings)
    Officer
    2013-11-07 ~ 2015-04-29
    OF - Director → CIF 0
  • 12
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2024-09-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Gibson, Darryn Stanley
    Ceo born in July 1965
    Individual (159 offsprings)
    Officer
    2018-05-23 ~ 2024-11-18
    OF - Director → CIF 0
  • 14
    Chantler, Cyril, Sir
    Born in May 1939
    Individual (12 offsprings)
    Officer
    2010-12-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Stevens, Matthew
    Cfo born in July 1969
    Individual (133 offsprings)
    Officer
    2017-04-20 ~ 2017-05-17
    OF - Director → CIF 0
  • 17
    Bloomer, Jonathan William
    Born in March 1954
    Individual (33 offsprings)
    Officer
    2006-04-27 ~ 2013-11-07
    OF - Director → CIF 0
  • 18
    Lomax, David Martin, Dr
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2013-11-07
    OF - Director → CIF 0
  • 19
    Stanley, Keith Edgar
    Born in January 1938
    Individual (9 offsprings)
    Officer
    2005-07-27 ~ 2013-11-07
    OF - Director → CIF 0
  • 20
    Leon, Natalie
    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
  • 21
    Featherstone, James Michael, Dr
    Born in June 1965
    Individual (27 offsprings)
    Officer
    2015-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    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 (38 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1815 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Director → CIF 0
  • 24
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5893 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Secretary → CIF 0
  • 25
    CREDITFORCE LIMITED
    01396268
    Riverside House, Kings Reach, Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2006-04-27 ~ 2013-11-07
    OF - Director → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-03
Dissolved on 2025-05-26
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 14 July 2026 and licensed under the Open Government Licence v3.0.