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Medihealth (Northern) Limited

Medihealth (Northern) Limited is an active company incorporated on 30 January 2004 with the registered office located in Bolton, Greater Manchester. Medihealth (Northern) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05030210
Private limited company
Age
21 years
Incorporated 30 January 2004
Size
Unreported
Confirmation
Submitted
Dated 21 October 2025 (1 day ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Lynstock House Lynstock Way
Lostock
Bolton
BL6 4SA
England
Address changed on 22 Feb 2024 (1 year 8 months ago)
Previous address was PO Box 2076 Lynstock House Lynstock Way Lostock Bolton Greater Manchester BL6 4SA
Telephone
01204473070
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1991
Director • Accountant • British • Lives in England • Born in Jun 1974
Mr Yakub Ibrahim Patel
PSC • British • Lives in UK • Born in Aug 1953
Mr Aziz Anwer Ismail
PSC • British • Lives in England • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Gorgemead Limited
Mr Andrew John Caunce and Aziz Anwer Ismail are mutual people.
Active
Prinwest Limited
Mr Andrew John Caunce and Aziz Anwer Ismail are mutual people.
Active
Cityfocus Limited
Aziz Anwer Ismail is a mutual person.
Active
James Helgason Limited
Mr Andrew John Caunce is a mutual person.
Active
Walkboost Limited
Aziz Anwer Ismail is a mutual person.
Active
Lilford Plant Ltd
Mr Andrew John Caunce is a mutual person.
Active
Makan Holdco Limited
Aziz Anwer Ismail is a mutual person.
Active
Dentaflow Holdings Limited
Aziz Anwer Ismail is a mutual person.
Active
Brands
Medihealth Online
Medihealth Online is a digital platform that provides healthcare products and services to customers, primarily focusing on pharmacy-related offerings.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£294K
Increased by £244K (+488%)
Turnover
£54.91M
Increased by £18.64M (+51%)
Employees
10
Decreased by 27 (-73%)
Total Assets
£12.43M
Increased by £3.89M (+46%)
Total Liabilities
-£4.59M
Decreased by £1.11M (-20%)
Net Assets
£7.84M
Increased by £5M (+176%)
Debt Ratio (%)
37%
Decreased by 29.87% (-45%)
Latest Activity
Confirmation Submitted
1 Day Ago on 21 Oct 2025
Aziz Anwer Ismail (PSC) Appointed
1 Month Ago on 29 Aug 2025
Medium Accounts Submitted
4 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Registered Address Changed
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years 7 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Anwer Ibrahim Issa Ismail Patel (PSC) Resigned
4 Years Ago on 28 Apr 2021
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 21 Oct 2025
Notification of Aziz Anwer Ismail as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Cessation of Anwer Ibrahim Issa Ismail Patel as a person with significant control on 28 April 2021
Submitted on 15 Jul 2025
Accounts for a medium company made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 4 Dec 2024
Full accounts made up to 31 August 2023
Submitted on 21 May 2024
Registered office address changed from PO Box 2076 Lynstock House Lynstock Way Lostock Bolton Greater Manchester BL6 4SA to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 22 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 15 Feb 2024
Full accounts made up to 31 August 2022
Submitted on 10 Mar 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 9 Feb 2023
Repayment History
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