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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
Active 3
  • 1
    Takkallapally, Prashanth Rao
    Pharmacist born in December 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Harendra
    Chemist born in May 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address57, New Walk, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    25,808 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Gilchrist, Katharine
    Pharmacist born in March 1968
    Individual
    Officer
    icon of calendar 2001-10-09 ~ 2009-10-04
    OF - Director → CIF 0
  • 2
    Holmes, Kate
    Company Secretary born in May 1968
    Individual
    Officer
    icon of calendar 2022-05-19 ~ 2024-11-01
    OF - Director → CIF 0
    Holmes, Kate
    Individual
    Officer
    icon of calendar 2022-05-19 ~ 2024-11-01
    OF - Secretary → CIF 0
    Mrs Kate Holmes
    Born in May 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Carter, Robert Gregson
    General Practitioner born in January 1962
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1999-06-23
    OF - Director → CIF 0
    Carter, Robert Gregson
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 4
    Holmes, Patrick John Lawrence, Dr
    General Practitioner born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-23 ~ 2024-11-01
    OF - Director → CIF 0
    Holmes, Patrick John Lawrence, Dr
    General Practitioner
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-23 ~ 2024-11-01
    OF - Secretary → CIF 0
    Dr Patrick John Lawrence Holmes
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-01
    PE - Has significant influence or controlCIF 0
  • 5
    Peart, Emma Jane, Dr
    Medical Practitioner born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-20 ~ 2024-11-01
    OF - Director → CIF 0
    Dr Emma Jane Peart
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Allenby, John David
    Pharmacist born in October 1930
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 2001-10-09
    OF - Director → CIF 0
  • 7
    Marshall, Adrian John, Dr
    General Practitioner born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-17 ~ 2024-11-01
    OF - Director → CIF 0
    Dr Adrian John Marshall
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-17 ~ 1995-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MIDDLETON HEALTHCARE LIMITED

Previous names
MIDDLETON PHARMACY LIMITED - 2010-06-28
CARTER/ALLENBY/GREGSON LIMITED - 2001-11-19
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
88,385 GBP2023-11-30
92,026 GBP2022-11-30
Total Inventories
53,219 GBP2023-11-30
56,483 GBP2022-11-30
Debtors
131,312 GBP2023-11-30
140,062 GBP2022-11-30
Cash at bank and in hand
39,182 GBP2023-11-30
38,392 GBP2022-11-30
Current Assets
223,713 GBP2023-11-30
234,937 GBP2022-11-30
Creditors
Current
136,880 GBP2023-11-30
151,508 GBP2022-11-30
Net Current Assets/Liabilities
86,833 GBP2023-11-30
83,429 GBP2022-11-30
Total Assets Less Current Liabilities
175,218 GBP2023-11-30
175,455 GBP2022-11-30
Net Assets/Liabilities
170,791 GBP2023-11-30
170,548 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
170,691 GBP2023-11-30
170,448 GBP2022-11-30
Equity
170,791 GBP2023-11-30
170,548 GBP2022-11-30
Average Number of Employees
112022-12-01 ~ 2023-11-30
132021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
130,582 GBP2023-11-30
130,582 GBP2022-11-30
Furniture and fittings
34,125 GBP2023-11-30
32,039 GBP2022-11-30
Motor vehicles
3,000 GBP2023-11-30
3,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
167,707 GBP2023-11-30
165,621 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
51,294 GBP2023-11-30
48,683 GBP2022-11-30
Furniture and fittings
26,715 GBP2023-11-30
24,162 GBP2022-11-30
Motor vehicles
1,313 GBP2023-11-30
750 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,322 GBP2023-11-30
73,595 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,611 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
2,553 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
563 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,727 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
79,288 GBP2023-11-30
81,899 GBP2022-11-30
Furniture and fittings
7,410 GBP2023-11-30
7,877 GBP2022-11-30
Motor vehicles
1,687 GBP2023-11-30
2,250 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
106,947 GBP2023-11-30
Amounts falling due within one year, Current
100,506 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
24,365 GBP2023-11-30
Amounts falling due within one year, Current
39,556 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
131,312 GBP2023-11-30
Amounts falling due within one year, Current
140,062 GBP2022-11-30
Trade Creditors/Trade Payables
Current
126,771 GBP2023-11-30
130,378 GBP2022-11-30
Other Taxation & Social Security Payable
Current
3,187 GBP2023-11-30
13,691 GBP2022-11-30
Other Creditors
Current
6,922 GBP2023-11-30
7,439 GBP2022-11-30

  • MIDDLETON HEALTHCARE LIMITED
    Info
    MIDDLETON PHARMACY LIMITED - 2010-06-28
    CARTER/ALLENBY/GREGSON LIMITED - 2010-06-28
    Registered number 03127691
    icon of addressThe Oval, 57 New Walk, Leicester LE1 7EA
    Private Limited Company incorporated on 1995-11-17 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 26 August 2025 and licensed under the Open Government Licence v3.0.