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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 14
  • 1
    Khan, Dino Mubarez
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    1999-10-15 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 2
    Ritson, Steven Michael
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2002-03-12 ~ 2008-04-15
    OF - Director → CIF 0
  • 3
    Cheema, Kirandeep Singh
    Born in November 1985
    Individual (36 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
    Cheema, Kirandeep Singh
    Born in November 1985
    Individual (36 offsprings)
    2014-02-07 ~ 2020-06-16
    OF - Director → CIF 0
  • 4
    Cheema, Gurkirpal
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    1999-03-11 ~ 1999-10-01
    OF - Director → CIF 0
  • 5
    Cheema, Satinderjit Kaur
    Born in June 1963
    Individual (36 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Sheppard, Julia
    Individual (1 offspring)
    Officer
    2021-10-19 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 7
    Smith, Norman Alan
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 8
    Cheema, Amritpal
    Director born in July 1951
    Individual (21 offsprings)
    Officer
    1999-03-11 ~ 1999-10-01
    OF - Director → CIF 0
    1999-10-01 ~ 2009-07-30
    OF - Director → CIF 0
    Cheema, Amritpal
    Individual (21 offsprings)
    Officer
    1999-03-11 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 9
    Cheema, Jagdeesh Singh
    Pharmacist born in May 1977
    Individual (38 offsprings)
    Officer
    2008-04-15 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Cheema, Jaipal Singh
    Born in March 1956
    Individual (58 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Cheema, Jaipal Singh
    Director born in March 1956
    Individual (58 offsprings)
    1999-10-01 ~ 2002-03-12
    OF - Director → CIF 0
  • 11
    ZODIAC HEALTH LIMITED
    03088879
    213, St John Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1999-03-11 ~ 1999-03-11
    OF - Nominee Director → CIF 0
    1999-03-11 ~ 1999-03-11
    OF - Nominee Secretary → CIF 0
  • 13
    ADRIATIC SECRETARIES LIMITED
    05584946
    Allcures House, Arisdale Avenue, South Ockendon, Essex
    Dissolved Corporate (5 parents, 18 offsprings)
    Officer
    2011-03-01 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 14
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1999-03-11 ~ 1999-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLCURES PLC

Period: 2001-01-08 ~ now
Company number: 03732995
Registered names
ALLCURES PLC - now
ALLCURES.COM PLC - 2001-01-08
ALLDRUG.COM PLC - 1999-07-23
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • ALLCURES PLC
    Info
    ALLCURES.COM PLC - 2001-01-08
    ALLDRUG.COM PLC - 2001-01-08
    Registered number 03732995
    213 St John Street, London EC1V 4LY
    PUBLIC LIMITED COMPANY incorporated on 1999-03-11 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • ALLCURES PLC
    S
    Registered number missing
    213, St. John Street, London, England, EC1V 4LY
    Company
    CIF 1
  • ALLCURES PLC
    S
    Registered number 3732995
    213, St. John Street, London, EC1V 4LY
    Plc in England & Wales, England
    CIF 2
  • ALLCURES PLC
    S
    Registered number 03732995
    213, St. John Street, London, England, EC1V 4LY
    Plc in Companies House (Uk), United Kingdom
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    ACL01 LIMITED
    16065913
    Ticehurst Pharmacy Church Street, Ticehurst, Wadhurst, England
    Active Corporate (5 parents)
    Person with significant control
    2024-11-07 ~ 2025-07-02
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    ACL02 LIMITED
    16434822
    Allcures House, Arisdale Avenue, South Ockendon, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-07 ~ 2025-11-13
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 3
    ALLGENPHARMA LIMITED
    - now 04094465
    ALLPHARMA LIMITED - 2006-01-19
    SOUTHFIELD DESIGNS LIMITED - 2001-01-08
    The Old Post Office, 14-18 Heralds Way, South Woodham Ferrers, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BAKER HA (LEWES) LTD - now
    H.A.BAKER(LEWES)LIMITED
    - 2022-10-06 00907663
    24a The Cliff, Brighton, England
    Active Corporate (11 parents)
    Person with significant control
    2019-08-01 ~ 2022-09-30
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    DAVES CHEMIST LTD
    06675718
    213 St. John Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    FRESHNAME NO. 376 LIMITED
    06146115
    213 St. John Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-10-04 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    L.CAMERON & SON LIMITED
    00820723
    213 St. John Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-08-01 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    NEWHAVEN PHARMACIES LIMITED
    00696374
    213 St. John Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-08-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 9
    PREDDY NEWCO LIMITED
    09728345
    213 St. John Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2019-08-01 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 10
    WELLBROOKE PRODUCTS LIMITED
    04436731
    213 St. John Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.