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Companies/05030210

Medihealth (Northern) Limited

Private Limited Company · Bolton

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
AI
Mr Aziz Anwer IsmailIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-08-29 · No cessation recorded

Source record 184530281
YP
Mr Yakub Ibrahim PatelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 186266842
Show 1 ceased record
AP
Mr Anwer Ibrahim Issa Ismail PatelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-04-28

Source record 186266839

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RG
Rebecca GaffneyCurrent secretary
Appointed 2021-04-26 · 5 yrs
+3 others
AI
Aziz IsmailCurrent director
Appointed 2021-02-11 · 5 yrs · Company Director
+10 others
AC
Andrew CaunceCurrent director
Appointed 2017-07-17 · 9 yrs · Accountant
+76 others
Show 5 historical appointments
AC
Adam CollinsResigned director
Resigned 2017-07-19 · 3 yrs · Accountant
CF
Craig FishwickResigned director
Resigned 2014-07-24 · 1 yr · Accountant
AP
Anwer PatelResigned directorResigned secretary
Resigned 2009-06-25 · 11 yrs · Director
YP
Yakub PatelResigned director
Resigned 2004-01-30 · 13 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active