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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 11
  • 1
    Carter, Robert Gregson
    General Practitioner born in January 1962
    Individual (2 offsprings)
    Officer
    1995-11-17 ~ 1999-06-23
    OF - Director → CIF 0
    Carter, Robert Gregson
    Individual (2 offsprings)
    Officer
    1995-11-17 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 2
    Holmes, Patrick John Lawrence, Dr
    General Practitioner born in November 1968
    Individual (8 offsprings)
    Officer
    1999-06-23 ~ 2024-11-01
    OF - Director → CIF 0
    Holmes, Patrick John Lawrence, Dr
    General Practitioner
    Individual (8 offsprings)
    Officer
    1999-06-23 ~ 2024-11-01
    OF - Secretary → CIF 0
    Dr Patrick John Lawrence Holmes
    Born in November 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-01
    PE - Has significant influence or controlCIF 0
  • 3
    Marshall, Adrian John, Dr
    General Practitioner born in July 1956
    Individual (2 offsprings)
    Officer
    1995-11-17 ~ 2024-11-01
    OF - Director → CIF 0
    Dr Adrian John Marshall
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-01
    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
  • 4
    Gilchrist, Katharine
    Pharmacist born in March 1968
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2009-10-04
    OF - Director → CIF 0
  • 5
    Patel, Harendra
    Born in May 1988
    Individual (9 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Allenby, John David
    Pharmacist born in October 1930
    Individual (1 offspring)
    Officer
    1995-11-17 ~ 2001-10-09
    OF - Director → CIF 0
  • 7
    Peart, Emma Jane, Dr
    Medical Practitioner born in December 1966
    Individual (4 offsprings)
    Officer
    2002-07-20 ~ 2024-11-01
    OF - Director → CIF 0
    Dr Emma Jane Peart
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Holmes, Kate
    Company Secretary born in May 1968
    Individual (1 offspring)
    Officer
    2022-05-19 ~ 2024-11-01
    OF - Director → CIF 0
    Holmes, Kate
    Individual (1 offspring)
    Officer
    2022-05-19 ~ 2024-11-01
    OF - Secretary → CIF 0
    Mrs Kate Holmes
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Takkallapally, Prashanth Rao
    Born in December 1988
    Individual (9 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-11-17 ~ 1995-11-17
    OF - Nominee Secretary → CIF 0
  • 11
    CHEMIX GROUP LIMITED
    13902638
    57, New Walk, Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIDDLETON HEALTHCARE LIMITED

Period: 2010-06-28 ~ now
Company number: 03127691
Registered names
MIDDLETON HEALTHCARE LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
5,168 GBP2025-03-31
88,385 GBP2023-11-30
Total Inventories
51,750 GBP2025-03-31
53,219 GBP2023-11-30
Debtors
244,312 GBP2025-03-31
131,312 GBP2023-11-30
Current assets - Investments
50 GBP2025-03-31
50 GBP2023-11-30
Cash at bank and in hand
66,832 GBP2025-03-31
39,132 GBP2023-11-30
Current Assets
362,944 GBP2025-03-31
223,713 GBP2023-11-30
Creditors
Current
172,148 GBP2025-03-31
136,880 GBP2023-11-30
Net Current Assets/Liabilities
190,796 GBP2025-03-31
86,833 GBP2023-11-30
Total Assets Less Current Liabilities
195,964 GBP2025-03-31
175,218 GBP2023-11-30
Net Assets/Liabilities
191,537 GBP2025-03-31
170,791 GBP2023-11-30
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-11-30
Retained earnings (accumulated losses)
191,437 GBP2025-03-31
170,691 GBP2023-11-30
Equity
191,537 GBP2025-03-31
170,791 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2025-03-31
52022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
130,581 GBP2023-11-30
Plant and equipment
37,125 GBP2025-03-31
37,125 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
37,125 GBP2025-03-31
167,706 GBP2023-11-30
Property, Plant & Equipment - Disposals
Land and buildings
-130,581 GBP2023-12-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-130,581 GBP2023-12-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
51,293 GBP2023-11-30
Plant and equipment
31,957 GBP2025-03-31
28,028 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,957 GBP2025-03-31
79,321 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,523 GBP2023-12-01 ~ 2025-03-31
Plant and equipment
3,929 GBP2023-12-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,452 GBP2023-12-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-52,816 GBP2023-12-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,816 GBP2023-12-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
5,168 GBP2025-03-31
9,097 GBP2023-11-30
Land and buildings
79,288 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
427 GBP2025-03-31
106,947 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
243,885 GBP2025-03-31
24,365 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
244,312 GBP2025-03-31
131,312 GBP2023-11-30
Trade Creditors/Trade Payables
Current
137,043 GBP2025-03-31
126,771 GBP2023-11-30
Other Taxation & Social Security Payable
Current
28,535 GBP2025-03-31
3,187 GBP2023-11-30
Other Creditors
Current
6,570 GBP2025-03-31
6,922 GBP2023-11-30

  • MIDDLETON HEALTHCARE LIMITED
    Info
    MIDDLETON PHARMACY LIMITED - 2010-06-28
    CARTER/ALLENBY/GREGSON LIMITED - 2010-06-28
    Registered number 03127691
    The Oval, 57 New Walk, Leicester LE1 7EA
    PRIVATE LIMITED COMPANY incorporated on 1995-11-17 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.