MEDIHEALTHCARE (UK) LIMITED
LAWRENCE BUSINESS CENTRE, 37 NORMANTON ROAD, DERBY DE1 2GJ- Active
- Private Limited Company
- Company No. 06729449
- Last Updated: 01 Mar 2024
Company Profile
MEDIHEALTHCARE (UK) LIMITED was incorporated on Tuesday, October 21, 2008 as a Private Limited Company with registered address in DERBY. MEDIHEALTHCARE (UK) LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 16 years 4 months and 2 days.
| Name | MEDIHEALTHCARE (UK) LIMITED |
|---|---|
| Company number | 06729449 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAWRENCE BUSINESS CENTRE 37 NORMANTON ROAD DERBY DE1 2GJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Selma Hafiz Nationality: British |
Dates: Friday, April 21, 2017 - Friday, April 21, 2017
right to appoint and remove directors
|
| Mr Aftab Rehman Nationality: British |
Dates: Friday, October 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shuiab Rehmat Nationality: British |
Dates: Friday, October 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEDIHEALTHCARE (UK) LIMITED | 21 Oct 2008 |
| MEDIHEALTH CARE (UK) LIMITED | 23 Oct 2008 |