Allcures PLC

Active03732995 Public limited company
Incorporated
11 March 1999 (27 years)
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Full
Region
Greater London
Address
213 St John Street
London
EC1V 4LY

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
44
Outstanding
21
Part satisfied
0
Satisfied
23

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
9 July 2026
Resigned Cheema, Jaipal Singh as Director
24 February 2023
Resigned Sheppard, Julia as Secretary
24 February 2023
Appointed Cheema, Kirandeep Singh as Director
19 October 2021
Appointed Sheppard, Julia as Secretary
16 June 2020
Resigned Cheema, Kirandeep Singh as Director
1 February 2020
Appointed Cheema, Satinderjit Kaur as Director
7 February 2014
Appointed Cheema, Kirandeep Singh as Director
21 May 2013
Resigned Adriatic Secretaries Limited as Corporate Secretary
1 March 2011
Appointed Adriatic Secretaries Limited as Corporate Secretary
26 August 2010
Resigned Smith, Norman Alan as Secretary
1 October 2009
Resigned Cheema, Jagdeesh Singh as Director
30 July 2009
Resigned Cheema, Amritpal as Director
15 April 2008
Appointed Cheema, Jagdeesh Singh as Director
15 April 2008
Resigned Ritson, Steven Michael as Director
1 June 2007
Appointed Cheema, Jaipal Singh as Director
12 March 2002
Appointed Ritson, Steven Michael as Director
12 March 2002
Resigned Cheema, Jaipal Singh as Director
1 February 2001
Appointed Smith, Norman Alan as Secretary
1 February 2001
Resigned Khan, Dino Mubarez as Secretary
15 October 1999
Appointed Khan, Dino Mubarez as Secretary
15 October 1999
Resigned Cheema, Amritpal as Secretary
1 October 1999
Resigned Cheema, Amritpal as Director
1 October 1999
Appointed Cheema, Jaipal Singh as Director
1 October 1999
Appointed Cheema, Amritpal as Director
1 October 1999
Resigned Cheema, Gurkirpal as Director
11 March 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
11 March 1999
Appointed First Secretaries Limited as Corporate Nominee Director
11 March 1999
Resigned First Secretaries Limited as Corporate Nominee Director
11 March 1999
Appointed Cheema, Amritpal as Director
11 March 1999
Resigned First Directors Limited as Corporate Nominee Director
11 March 1999
Appointed Cheema, Gurkirpal as Director
11 March 1999
Appointed First Directors Limited as Corporate Nominee Director
11 March 1999
Appointed Cheema, Amritpal as Secretary
11 March 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 03088879

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 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 This company 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

Filings 178

DateDescriptionMade Up ToPagesPDF
19 October 2026Registration of a charge
9 July 2026Termination of appointment of a director
25 June 2026Full accounts30 September 2025
6 February 2026Confirmation statement with no updates6 February 2026
17 November 2025Satisfaction of a charge in full
Show all 178 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?