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Companies House/Derby/Company profile

MEDIHEALTHCARE (UK) LIMITED

Active
06729449·incorporated 2008-10-21

MEDIHEALTHCARE (UK) LIMITED is an active UK private limited company, incorporated on 21 October 2008 at Companies House (number 06729449; OpenRegistry canonical ID GB-06729449-medihealthcare-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,722 active UK entities in that code and one of 22,726 active companies registered in Derby, Derbyshire (postcode DE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-21
Registered Address
LAWRENCE BUSINESS CENTRE, 37 NORMANTON ROAD, DERBY, DERBYSHIRE, DE1 2GJ
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MEDIHEALTHCARE (UK) LIMITED has 2 persons with significant control on file:

  • Mr Aftab Rehman born 1972 resident in England, British national. Notified 2016-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shuiab Rehmat born 1977 resident in United Kingdom, British national. Notified 2016-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Selma Hafiz born 1979 resident in England, British national. Notified 2017-04-21. Ceased 2017-04-21.
    • Has the right to appoint and remove directors

Previous names

MEDIHEALTHCARE (UK) LIMITED has previously traded as:

  • MEDIHEALTH CARE (UK) LIMITED (until 2008-10-23)

Similar UK companies

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