Millercare Limited

Active02794532 Private limited company
Incorporated
1 March 1993 (33 years)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Accounts type
Full
Region
North West
Address
Alexander House 38 Churchill Way
Lomeshaye Industrial Estate
Nelson
BB9 6RT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2019
British
Born November 1979
Director · Appointed 9 October 2017
British
Born July 1978 (48)
Neal, Philip Brian
Secretary · Appointed 1 February 2007
British
Director · Appointed 1 December 1996
British
Born December 1962 (63)
Officer history (16 former)
26 July 2024
Resigned Johnson, Derek Colin as Director
26 July 2024
Resigned Johnson, Linda Mary as Director
26 July 2024
Resigned Johnson, Sarah Alexandra as Director
26 July 2024
Resigned Johnson, James William George as Director
1 July 2019
Appointed Butterworth, Tara as Director
30 June 2018
Resigned Filbin, Eric as Director
9 October 2017
Appointed Neal, Philip Brian as Director
1 December 2015
Appointed Johnson, Sarah Alexandra as Director
25 October 2011
Resigned Johnson, Sarah Alexandra as Director
21 September 2007
Resigned Rolfe, James as Director
1 April 2007
Appointed Filbin, Eric as Director
1 April 2007
Appointed Rolfe, James as Director
1 February 2007
Appointed Neal, Philip Brian as Secretary
31 January 2007
Resigned Buchanan, Alexander Nicholas as Secretary
2 January 2007
Appointed Johnson, Sarah Alexandra as Director
14 August 2006
Appointed Buchanan, Alexander Nicholas as Secretary
14 August 2006
Resigned Neal, Philip Brian as Secretary
13 June 2006
Appointed Neal, Philip Brian as Secretary
12 June 2006
Resigned Buchanan, Alexander Nicholas as Secretary
13 March 2006
Appointed Buchanan, Alexander Nicholas as Secretary
10 March 2006
Resigned Townend, Michael as Secretary
10 March 2006
Resigned Townend, Michael as Director
12 December 2003
Resigned Diaj, Mark as Director
1 March 2003
Appointed Diaj, Mark as Director
22 June 2001
Resigned Crook, Shirley as Secretary
22 June 2001
Resigned Crook, Shirley as Director
22 June 2001
Appointed Townend, Michael as Secretary
16 March 1999
Appointed Townend, Michael as Director
21 July 1998
Appointed Johnson, James William George as Director
1 December 1996
Appointed Crook, Shirley as Director
1 December 1996
Appointed Buchanan, Alexander Nicholas as Director
1 May 1993
Appointed Crook, Shirley as Secretary
1 March 1993
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
1 March 1993
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
1 March 1993
Appointed Johnson, Derek Colin as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited Limited By Shares
Reg. no. 15785596
Former controllers (2)
26 July 2024
Ceased Linda Mary Johnson — Owns 25–50% of shares
26 July 2024
Ceased Derek Colin Johnson — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Kitchenmaster Hygiene Group Limited Owns 75–100% of shares
Kitchenmaster Group Limited Owns 75–100% of shares
Local Eats Holdings Limited Owns 25–50% of shares
Eats Group Holdings Limited Owns 75–100% of shares
Barrow Eats Limited Owns 75–100% of shares
Local Shops Barrow Limited Owns 75–100% of shares
Pixel Mobile Apps Limited Owns 75–100% of shares
Teg Marketplace Limited Owns 75–100% of shares
The Eats Group Limited Owns 75–100% of shares
The Shops Group Limited Owns 75–100% of shares
Millercare Holdings Limited Owns 25–50% of shares
Millercare Limited This company Owns 75–100% of shares
Scuk Clinical Group Limited Owns 50–75% of shares
Supportive Care (UK) Limited Owns 50–75% of shares
The Artisan Travel Holding Limited Owns 25–50% of shares
The Artisan Travel Group Ltd Owns 75–100% of shares
The Artisan Travel Company Limited Owns 75–100% of shares
Travel Editions Group Ltd Owns 75–100% of shares
Travel Editions Purchases Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£4,424,095
Cash
£737,659
Profit Before Tax
£663,576
Debt Ratio
33%
Current Ratio
2.9x
Return on Equity
14%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2024 2025 £2,239,181 £2,788,688 £3,800,845 £4,424,095
Balance sheet detail
2025202420222021
Fixed Assets£530,881£571,762£257,442£208,833
Current Assets£6,093,574£5,107,789£4,470,066£3,975,934
Debtors£3,711,429£2,895,092£471,997£577,183
Cash£737,659£966,024£2,638,054£2,279,447
Creditors (< 1 year)£2,086,177£1,756,295£1,893,447£1,921,582
Net Current Assets£4,007,397£3,351,494£2,576,619£2,054,352
Net Assets£4,424,095£3,800,845£2,788,688£2,239,181
Shareholder Funds£4,424,095£3,800,845£2,788,688£2,239,181

Turnover£11,979,361
Cost of Sales£6,847,014£6,708,184
Gross Profit£5,271,177
Admin Expenses£5,104,632£4,604,090
Staff Costs£2,572,742£2,778,124
Operating Profit£717,575
Profit Before Tax£663,576£791,910
Tax£40,324£38,287
Profit for Period£623,252£753,623

Filings 137

DateDescriptionMade Up ToPagesPDF
2 April 2026Full accounts31 August 2025
17 December 2025Confirmation statement with no updates13 December 2025
19 February 2025Accounts for a medium company31 August 2024
13 December 2024Confirmation statement with updates13 December 2024
16 August 2024Change of share class name or designation
Show all 137 filings

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