The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Carroll, Chris
    Director born in April 1984
    Individual (4 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Aylott, James Anthony
    Company Director born in April 1971
    Individual (10 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Mr James Anthony Aylott
    Born in April 1971
    Individual (10 offsprings)
    Person with significant control
    2020-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Overy, Michael John
    Company Director born in August 1946
    Individual (6 offsprings)
    Officer
    ~ 2013-03-27
    OF - Director → CIF 0
    Overy, Michael John
    Individual (6 offsprings)
    Officer
    ~ 2004-01-12
    OF - Secretary → CIF 0
    Overy, Michael John
    Company Director
    Individual (6 offsprings)
    2006-07-14 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 2
    O'neill, Denis William
    Company Director born in June 1950
    Individual
    Officer
    ~ 2008-02-29
    OF - Director → CIF 0
    2009-01-22 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Johnson, Christopher Paul
    Sales Director born in February 1951
    Individual
    Officer
    2004-01-12 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Collett-mills, Darren
    Sales Director born in March 1968
    Individual (6 offsprings)
    Officer
    2013-03-27 ~ 2013-03-27
    OF - Director → CIF 0
    Collett-mills, Darren
    Director born in March 1978
    Individual (6 offsprings)
    Officer
    2013-03-27 ~ 2020-05-01
    OF - Director → CIF 0
    Collett-mills, Darren
    Individual (6 offsprings)
    Officer
    2013-01-02 ~ 2020-05-01
    OF - Secretary → CIF 0
    Mr Darren Collett-mills
    Born in March 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Dion Collett-mills
    Born in August 1981
    Individual
    Person with significant control
    2020-04-30 ~ 2020-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Daly, Michael
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2004-01-12 ~ 2006-09-22
    OF - Director → CIF 0
    Daly, Michael
    Director
    Individual (8 offsprings)
    Officer
    2004-01-12 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 7
    Aylott, Simon Michael
    Company Director born in September 1976
    Individual
    Officer
    2020-05-01 ~ 2022-01-20
    OF - Director → CIF 0
  • 8
    O'neill, Lucy
    Company Director born in February 1979
    Individual
    Officer
    2008-02-29 ~ 2009-09-29
    OF - Director → CIF 0
parent relation
Company in focus

AXIS MEDICARE LIMITED

Previous names
OPD PHARMACEUTICALS LIMITED - 2004-01-29
OPD GENERICS LIMITED - 1986-09-09
HAZEMODEL LIMITED - 1986-07-01
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
249 GBP2022-08-31
2,367 GBP2021-08-31
Property, Plant & Equipment
216,357 GBP2022-08-31
24,867 GBP2021-08-31
Fixed Assets
216,606 GBP2022-08-31
27,234 GBP2021-08-31
Total Inventories
542,202 GBP2022-08-31
539,632 GBP2021-08-31
Debtors
2,687,332 GBP2022-08-31
2,463,514 GBP2021-08-31
Cash at bank and in hand
113,441 GBP2022-08-31
92,726 GBP2021-08-31
Current Assets
3,342,975 GBP2022-08-31
3,095,872 GBP2021-08-31
Net Current Assets/Liabilities
539,820 GBP2022-08-31
537,378 GBP2021-08-31
Total Assets Less Current Liabilities
756,426 GBP2022-08-31
564,612 GBP2021-08-31
Net Assets/Liabilities
433,713 GBP2022-08-31
426,935 GBP2021-08-31
Equity
Called up share capital
80,000 GBP2022-08-31
80,000 GBP2021-08-31
Retained earnings (accumulated losses)
353,713 GBP2022-08-31
346,935 GBP2021-08-31
Equity
433,713 GBP2022-08-31
426,935 GBP2021-08-31
Average Number of Employees
192021-09-01 ~ 2022-08-31
192020-09-01 ~ 2021-08-31
Intangible Assets - Gross Cost
Goodwill
42,356 GBP2022-08-31
42,356 GBP2021-09-01
Intangible Assets - Gross Cost
42,356 GBP2022-08-31
42,356 GBP2021-09-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
42,107 GBP2022-08-31
39,989 GBP2021-09-01
Intangible Assets - Accumulated Amortisation & Impairment
42,107 GBP2022-08-31
39,989 GBP2021-09-01
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,118 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
2,118 GBP2021-09-01 ~ 2022-08-31
Intangible Assets
Goodwill
249 GBP2022-08-31
2,367 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
201,258 GBP2022-08-31
117,110 GBP2021-09-01
Property, Plant & Equipment - Gross Cost
332,629 GBP2022-08-31
117,110 GBP2021-09-01
Land and buildings
131,371 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
114,495 GBP2022-08-31
92,243 GBP2021-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,272 GBP2022-08-31
92,243 GBP2021-09-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
22,252 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,029 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,777 GBP2022-08-31
Property, Plant & Equipment
Land and buildings
129,594 GBP2022-08-31
Plant and equipment
86,763 GBP2022-08-31
Finished Goods/Goods for Resale
542,202 GBP2022-08-31
539,632 GBP2021-08-31
Trade Debtors/Trade Receivables
1,112,232 GBP2022-08-31
1,119,075 GBP2021-08-31
Other Debtors
1,575,100 GBP2022-08-31
1,344,439 GBP2021-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,339,789 GBP2022-08-31
1,217,890 GBP2021-08-31
Taxation/Social Security Payable
170,120 GBP2022-08-31
226,300 GBP2021-08-31
Loans received from directors
Amounts falling due within one year
115,000 GBP2022-08-31
Other Creditors
Amounts falling due within one year
1,074,390 GBP2022-08-31
1,073,133 GBP2021-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
103,856 GBP2022-08-31
41,171 GBP2021-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
318,370 GBP2022-08-31
133,334 GBP2021-08-31
Dividends Paid on Shares
130,183 GBP2021-09-01 ~ 2022-08-31
167,529 GBP2020-09-01 ~ 2021-08-31
All ordinary shares
130,183 GBP2021-09-01 ~ 2022-08-31
  • AXIS MEDICARE LIMITED
    Info
    OPD PHARMACEUTICALS LIMITED - 2004-01-29
    OPD GENERICS LIMITED - 1986-09-09
    HAZEMODEL LIMITED - 1986-07-01
    Registered number 01990939
    Lucas Ross Limited C/o Stanmore House 64-68, Blackburn Street, Manchester M26 2JS
    Private Limited Company incorporated on 1986-02-19 (39 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.