Middleton Healthcare Limited

Active03127691 Private limited company
Incorporated
17 November 1995 (30 years)
Previously known as
Middleton Pharmacy Limited (until 28 June 2010)
Carter/allenby/gregson Limited (until 19 November 2001)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Prashanth Rao Takkallapally
Accounts type
Total exemption full
Region
East Midlands
Address
The Oval
57 New Walk
Leicester
LE1 7EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born May 1988 (38)
Takkallapally, Prashanth Rao
Director · Appointed 1 November 2024
British
Born December 1988 (37)
Officer history (11 former)
1 November 2024
Resigned Marshall, Adrian John, Dr as Director
1 November 2024
Appointed Takkallapally, Prashanth Rao as Director
1 November 2024
Resigned Holmes, Kate as Secretary
1 November 2024
Resigned Holmes, Kate as Director
1 November 2024
1 November 2024
Resigned Peart, Emma Jane, Dr as Director
1 November 2024
Appointed Patel, Harendra as Director
1 November 2024
Resigned Holmes, Patrick John Lawrence, Dr as Secretary
19 May 2022
Appointed Holmes, Kate as Secretary
19 May 2022
Appointed Holmes, Kate as Director
4 October 2009
Resigned Gilchrist, Katharine as Director
20 July 2002
Appointed Peart, Emma Jane, Dr as Director
9 October 2001
Resigned Allenby, John David as Director
9 October 2001
Appointed Gilchrist, Katharine as Director
23 June 1999
Appointed Holmes, Patrick John Lawrence, Dr as Director
23 June 1999
Resigned Carter, Robert Gregson as Secretary
23 June 1999
Resigned Carter, Robert Gregson as Director
23 June 1999
Appointed Holmes, Patrick John Lawrence, Dr as Secretary
17 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 November 1995
Appointed Carter, Robert Gregson as Secretary
17 November 1995
Appointed Carter, Robert Gregson as Director
17 November 1995
Appointed Allenby, John David as Director
17 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 November 1995
Appointed Marshall, Adrian John, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2024
Owns 75–100% of shares
Limited Company
Reg. no. 13902638
Former controllers (4)
1 November 2024
Ceased Emma Jane Peart — Holds 25–50% of voting rights
1 November 2024
Ceased Adrian John Marshall — Owns 25–50% of shares
1 November 2024
Ceased Kate Holmes — Owns 25–50% of shares
1 November 2024
Ceased Patrick John Lawrence Holmes — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Heath Pharmacy Limited Owns 75–100% of shares
Middleton Healthcare Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£191,537
Cash
£66,832
Employees
5
Debt Ratio
48%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2025 £184,439 £189,301 £212,111 £170,548 £170,791 £191,537
Balance sheet detail
202520232022202120202019
Fixed Assets£5,168£88,385£92,026£96,582£91,416£92,403
Current Assets£362,944£223,713£234,937£295,450£316,442£238,010
Debtors£244,312£131,312£140,062£113,831£108,795£103,479
Cash£66,832£39,182£38,392£126,929£163,199£98,112
Creditors (< 1 year)£172,148£136,880£151,508£174,582£214,341£142,009
Net Current Assets£190,796£86,833£83,429£120,868£102,101£96,001
Net Assets£191,537£170,791£170,548£212,111£189,301£184,439
Shareholder Funds£191,537£170,791£170,548£212,111£189,301£184,439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Registration of a charge
16 December 2025Total exemption full accounts31 March 2025
24 October 2025Confirmation statement with updates13 October 2025
10 April 2025Previous accounting period extended
8 January 2025Satisfaction of a charge in full
Show all recent filings

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