Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Cradlecrest Limited
- Incorporated
- 9 February 1982 (44 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Peterwood WayCroydonCR0 4UQ
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2016
British
Born December 1945 (80)
Director · Appointed 5 December 2012
British
Born November 1955
Secretary
British
Officer history (5 former)
30 September 2024
Resigned Patel, Heena as Secretary
30 September 2024
15 June 2022
Appointed Patel, Heena as Secretary
15 June 2022
16 July 2016
16 July 2016
31 March 2014
5 December 2012
23 June 2004
16 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company Limited By Shares
Reg. no. 01202866
Group structure 37 shown
Ownership group derived from the Companies House PSC register
A R Parmar Limited Owns 75–100% of shares
Apm Healthcare Limited Owns 75–100% of shares
Community Pharmacies (UK) Limited Owns 75–100% of shares
Arlington Road Healthcare LLP Right to 75–100% of surplus assets
Camberley Healthcare LLP Holds 25–50% of voting rights
Crewkerne Healthcare LLP Holds 25–50% of voting rights
Felixstowe Healthcare LLP Holds 25–50% of voting rights
Gale Farm Healthcare LLP Holds 25–50% of voting rights
Harrogate Healthcare LLP Holds 25–50% of voting rights
Haslemere Healthcare LLP Holds 25–50% of voting rights
Hope Farm Healthcare LLP Holds 25–50% of voting rights
Priory Fields Healthcare LLP Holds 25–50% of voting rights
Somerset Gardens Healthcare LLP Holds 25–50% of voting rights
South Kirkby Healthcare LLP Holds 25–50% of voting rights
Stockton Heath Healthcare LLP Holds 25–50% of voting rights
Cradlecrest Limited This company Owns 75–100% of shares
Day Lewis Medical Limited Owns 75–100% of shares
Day Lewis Properties Limited Owns 75–100% of shares
East Midlands Pharma Limited Owns 75–100% of shares
Budget Pharma UK Limited Owns 75–100% of shares
Hqem Pharma Limited Owns 75–100% of shares
Hqemp Limited Owns 75–100% of shares
Sem Pharma Limited Owns 75–100% of shares
Ebrington Wellcare Limited Owns 75–100% of shares
Healthcare Drugstores Limited Owns 75–100% of shares
Leach and Burton Limited Owns 75–100% of shares
Medi Options Limited Owns 75–100% of shares
Morden Pharma Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 20 November 2025 | Other filing | |||
| 20 November 2025 | Other filing | |||
| 20 November 2025 | Accounts filing | |||
| 20 November 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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