opendata.bot
Company number
02373490

MEDIHEALTH INTERNATIONAL LIMITED

Officer · CAUNCE, Andrew John and 18 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MEDIHEALTH INTERNATIONAL LIMITED
Company number
02373490
Registered office
UNIT 29 DEVONSHIRE ROAD, WORSLEY, MANCHESTER, M28 3PT, ENGLAND · 24 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 April 1989
Status
Active
Age
37 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Dec 2026
Confirmation statement — last
17 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 17 resigned

director
Appointed 01/11/2022
Active
corporate-director
Appointed 13/04/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Falconline Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 01/11/2022
corporate-director Appointed 13/04/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2022 Director appointed CAUNCE, Andrew John
17/06/2022 Director resigned FISHWICK, Craig Bernard
17/06/2022 Secretary resigned FISHWICK, Craig Bernard
17/05/2017 Charge registered A registered charge
10/06/2016 Secretary resigned DODGSON, John Antony Paul
10/06/2016 Secretary appointed FISHWICK, Craig Bernard
06/04/2016 Person with significant control added Falconline Limited
08/07/2013 Secretary resigned FISHWICK, Craig Bernard
08/07/2013 Secretary appointed DODGSON, John Antony Paul
01/04/2010 Director appointed FISHWICK, Craig Bernard
03/08/2004 Charge registered Debenture
13/04/2004 Director resigned RETTER, Michael
13/04/2004 Director resigned PATEL, Yakub Ibrahim
13/04/2004 Director resigned PATEL, Kirit Chimanbhai
13/04/2004 Director resigned PATEL, Jayantibhai Chimanbhai
13/04/2004 Director resigned PATEL, Anwer Ibrahim Issa Ismail
13/04/2004 Corporate-secretary resigned DWF SECRETARIAL SERVICES LIMITED
13/04/2004 Secretary appointed FISHWICK, Craig Bernard
13/04/2004 Corporate-director appointed WALKBOOST LIMITED
09/09/2002 Director resigned GERARD, William Wilson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for MEDIHEALTH INTERNATIONAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

1 outstanding · 4 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
outstanding
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Composite guarantee and debenture — persons entitled: Bny International Limited
fully-satisfied
Guarantee and debenture — persons entitled: Barings (Guernsey) Limited(as Trustee for the Third and Fourth Causeway Development Capital Funds)
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MEDIHEALTH INTERNATIONAL LIMITED?
According to the official registry, the company number of MEDIHEALTH INTERNATIONAL LIMITED is 02373490.
Where is MEDIHEALTH INTERNATIONAL LIMITED registered?
The registered office is UNIT 29 DEVONSHIRE ROAD, WORSLEY, MANCHESTER, M28 3PT, ENGLAND.
Who runs MEDIHEALTH INTERNATIONAL LIMITED?
CAUNCE, Andrew John is listed among the officers of MEDIHEALTH INTERNATIONAL LIMITED.
What is the SIC code of MEDIHEALTH INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls MEDIHEALTH INTERNATIONAL LIMITED?
Falconline Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MEDIHEALTH INTERNATIONAL LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does MEDIHEALTH INTERNATIONAL LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About MEDIHEALTH INTERNATIONAL LIMITED (02373490)

MEDIHEALTH INTERNATIONAL LIMITED is a private limited company incorporated on 18 April 1989 and registered in the United Kingdom under company number 02373490. Its registered office is at UNIT 29 DEVONSHIRE ROAD, WORSLEY, MANCHESTER, M28 3PT, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 19 active officers are on record , and the person with significant control is Falconline Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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