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 8
  • 1
    Evans, Judith Ann Wendy
    Financial Controller born in December 1956
    Individual (8 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Such, Jon Richard
    Pharmacist born in November 1962
    Individual (3 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Haddon, Ellen Jackie
    Pharmacist born in March 1980
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Evans, David Richard
    Director born in February 1965
    Individual (11 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Emma Louise
    Pharmacist born in December 1976
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Mckenzie, Ian Clive
    Pharmacist born in September 1967
    Individual (4 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Mcdonald, Robert Edward
    Pharmacist born in December 1966
    Individual (2 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 8
    11, Wilsthorpe Road, Breaston, Derby, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -135,201 GBP2016-07-31
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr David Richard Evans
    Born in February 1965
    Individual (11 offsprings)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tai, Dominique Christiane
    Associate Lawyer born in February 1954
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2016-01-29
    OF - Director → CIF 0
  • 3
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-01-26 ~ 2016-01-29
    PE - Director → CIF 0
parent relation
Company in focus

DALEACRE HEALTHCARE LIMITED

Previous name
CASTLEGATE 747 LIMITED - 2016-01-27
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
14,033,676 GBP2016-07-31
Net Current Assets/Liabilities
14,033,676 GBP2016-07-31
Total Assets Less Current Liabilities
14,033,676 GBP2016-07-31
Equity
14,033,676 GBP2016-07-31

Related profiles found in government register
  • DALEACRE HEALTHCARE LIMITED
    Info
    CASTLEGATE 747 LIMITED - 2016-01-27
    Registered number 09971402
    11 Wilsthorpe Road, Breaston, Derby, Derbyshire DE72 3EA
    Private Limited Company incorporated on 2016-01-26 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • DALEACRE HEALTHCARE LIMITED
    S
    Registered number 9971402
    11, Wilsthorpe Road, Breaston, Derby, England, DE72 3EA
    CIF 1
  • DALEACRE HEALTHCARE LIMITED
    S
    Registered number missing
    11, Wilsthorpe Road, Breaston, Derby, England, DE72 3EA
    Private Limited Company
    CIF 2
  • DALEACRE HEALTHCARE LIMITED
    S
    Registered number 09971402
    11, Wilsthorpe Road, Breaston, Derby, England, DE72 3EA
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    11 Wilsthorpe Road, Breaston, Derby, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    13,392 GBP2023-07-31
    Person with significant control
    2020-01-16 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    HELM HEALTHCARE LTD - 2017-08-08
    HELM PHARMACY LIMITED - 2016-12-01
    11 Wilsthorpe Road, Breaston, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-07-31
    Person with significant control
    2016-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    11 Wilsthorpe Road, Breaston, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    598,244 GBP2022-07-31
    Officer
    2016-08-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.