Medihealthcare (Uk) Limited (registration number 06729449) is a private limited company started on 2008-10-21. This firm can be found at Lawrence Business Centre, 37 Normanton Road, Derby DE1 2GJ. Having undergone a change in 2008-10-23, the previous name this firm used was Medihealth Care (Uk) Limited. Medihealthcare (Uk) Limited operates SIC: 47730 which stands for "dispensing chemist in specialised stores".

Company details

Name Medihealthcare (UK) Limited
Number 06729449
Date of Incorporation: Tue, 21st Oct 2008
End of financial year: 30 April
Address: Lawrence Business Centre, 37 Normanton Road, Derby, DE1 2GJ
SIC code: 47730 - Dispensing chemist in specialised stores

When it comes to the 3 directors that can be found in this particular company, we can name: Selma H. (appointed on 21 April 2017), Shuiab R. (appointment date: 23 April 2015), Aftab R. (appointed on 21 October 2008). The official register reports 3 persons of significant control, namely: Shuiab R. owns 1/2 or less of shares, 1/2 or less of voting rights, Aftab R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31
Current Assets 426,747 353,063 329,649 373,713 402,971 564,801 335,684 320,523 326,816 398,386 434,651
Fixed Assets 566,027 529,039 493,233 459,719 425,930 384,963 342,915 312,286 282,425 252,856 228,123
Total Assets Less Current Liabilities -7,501 319,368 326,665 476,165 554,252 459,900 361,379 347,901 297,062 369,450 385,474
Number Shares Allotted - 10 1,550 1,550 1,560 1,560 - - - - -
Shareholder Funds -14,344 8,178 16,307 166,263 284,928 457,927 - - - - -
Tangible Fixed Assets 566,027 529,039 493,233 459,719 425,930 384,963 - - - - -

People with significant control

Shuiab R.
21 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Aftab R.
21 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Selma H.
21 April 2017 - 21 April 2017
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023-10-21
filed on: 23rd, November 2023 | confirmation statement
Free Download (5 pages)

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