THP Southowram Limited

Active00458581 Private limited company
Incorporated
7 September 1948 (78 years)
Previously known as
B.C. & D.A. Lestner Limited (until 5 August 2016)
Maxwell Vites Limited (until 11 April 1986)
Industry
Other human health activities (86900)
Accounts type
Small
Region
East of England
Address
Allcures House
Arisdale Avenue
South Ockendon
RM15 5TT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2022
British
Born June 1963 (63)
Officer history (11 former)
9 July 2026
Resigned Cheema, Jaipal Singh as Director
6 June 2022
Resigned Atkinson, David as Director
6 June 2022
Appointed Cheema, Jaipal Singh as Director
6 June 2022
Resigned Butterworth, Andrew Craig as Director
6 June 2022
Appointed Cheema, Satinderjit Kaur as Director
15 October 2018
Resigned Ball, Christopher as Director
15 October 2018
Resigned Jeffers, Stephen Thomas as Director
1 July 2016
Resigned Feldman, Stephen, Dr. as Secretary
1 July 2016
Appointed Jeffers, Stephen Thomas as Director
1 July 2016
Appointed Butterworth, Andrew Craig as Director
1 July 2016
Appointed Ball, Christopher as Director
1 July 2016
Appointed Atkinson, David as Director
1 July 2016
Resigned Lestner, David Andrew as Director
3 April 2006
Appointed Feldman, Stephen, Dr. as Secretary
3 April 2006
Resigned Lestner, Alison Michelle as Secretary
31 March 1992
Appointed Lestner, Alison Michelle as Secretary
31 March 1992
Resigned Lestner, Cynthia June as Secretary
31 March 1992
Resigned Lestner, Barry Conrad as Director
31 March 1992
Resigned Lestner, Cynthia June as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06431213

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Allcures.Com(2006) Limited Owns 75–100% of shares
The Hub Pharmacy Limited Owns 75–100% of shares
Advanced Healthpharm Services Limited Owns 75–100% of shares
Misterton Medical Services Limited Owns 75–100% of shares
MPX Hub (Lytham) Limited Owns 75–100% of shares
Richard Deadman Limited Owns 75–100% of shares
Sandbeds Pharmacy Limited Owns 75–100% of shares
T.W.Leach Limited Owns 75–100% of shares
THP Calderdale Limited Owns 75–100% of shares
THP Halifax Limited Owns 75–100% of shares
THP Southowram Limited This company Owns 75–100% of shares
W S Young Limited Owns 75–100% of shares
Allkare Limited Owns 75–100% of shares
Allwarehouse & Logistics Limited Owns 75–100% of shares
Zodiac Health Limited Owns 75–100% of shares
Allcures PLC Owns 75–100% of shares
Freshname No. 376 Limited Owns 75–100% of shares
L.Cameron & Son Limited Owns 75–100% of shares
Newhaven Pharmacies Limited Owns 75–100% of shares
Preddy Newco Limited Owns 75–100% of shares
Allcuresdotcom Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £154,102 £154,102 £154,102 £1,100 £1,100 £1,100
Balance sheet detail
202520242023202220212020
Current Assets£161,325£161,282£161,360
Debtors£1,100£1,100£1,100£161,082£160,905£154,299
Cash£243£377£7,061
Creditors (< 1 year)£0£7,223£7,180£7,258
Net Current Assets£1,100£1,100£1,100£154,102£154,102£154,102
Shareholder Funds£1,100£1,100£1,100£154,102£154,102£154,102

Filings 166

DateDescriptionMade Up ToPagesPDF
11 July 2026Termination of appointment of a director
27 June 2026Accounts for a small company30 September 2025
13 March 2026Confirmation statement with no updates13 March 2026
27 March 2025Accounts for a small company30 September 2024
26 March 2025Register inspection address has been changed
Show all 166 filings

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