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 4
  • 1
    Evans, Judith Ann Wendy
    Financial Controller born in December 1956
    Individual (8 offsprings)
    Officer
    2016-12-02 ~ now
    OF - director → CIF 0
  • 2
    Evans, David Richard
    Director born in February 1965
    Individual (11 offsprings)
    Officer
    2016-12-02 ~ now
    OF - director → CIF 0
  • 3
    Mckenzie, Ian Clive
    Pharmacist born in September 1967
    Individual (4 offsprings)
    Officer
    2019-03-31 ~ now
    OF - director → CIF 0
  • 4
    CASTLEGATE 747 LIMITED - 2016-01-27
    11, Wilsthorpe Road, Breaston, Derby, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14,033,676 GBP2016-07-31
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Such, Jon Richard
    Pharmacist born in November 1962
    Individual (3 offsprings)
    Officer
    2016-12-02 ~ 2019-03-31
    OF - director → CIF 0
  • 2
    Helm, Michael William
    Pharmacist born in March 1958
    Individual
    Officer
    2003-05-22 ~ 2016-12-02
    OF - director → CIF 0
  • 3
    Truman, John Robert
    Accountant
    Individual (2 offsprings)
    Officer
    2003-05-22 ~ 2015-05-22
    OF - secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-05-22 ~ 2003-05-22
    PE - nominee-secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-05-22 ~ 2003-05-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

DALEACRE MEDICAL SERVICES LTD

Previous names
HELM HEALTHCARE LTD - 2017-08-08
HELM PHARMACY LIMITED - 2016-12-01
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Debtors
8 GBP2023-07-31
9,108 GBP2022-07-31
Net Current Assets/Liabilities
8 GBP2023-07-31
9,108 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
7 GBP2023-07-31
9,107 GBP2022-07-31
Equity
8 GBP2023-07-31
9,108 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Amounts Owed by Group Undertakings
Current
8 GBP2023-07-31
9,108 GBP2022-07-31

  • DALEACRE MEDICAL SERVICES LTD
    Info
    HELM HEALTHCARE LTD - 2017-08-08
    HELM PHARMACY LIMITED - 2016-12-01
    Registered number 04773839
    11 Wilsthorpe Road, Breaston, Derby DE72 3EA
    Private Limited Company incorporated on 2003-05-22 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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.