Daleacre Medical Services Ltd

Active04773839 Private limited company
Incorporated
22 May 2003 (23 years)
Previously known as
Helm Healthcare Ltd (until 8 August 2017)
Helm Pharmacy Limited (until 1 December 2016)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Small
Region
East Midlands
Address
11 Wilsthorpe Road
Breaston
Derby
DE72 3EA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2019
British
Born September 1967 (59)
Director · Appointed 2 December 2016
British
Born February 1965 (61)
Director · Appointed 2 December 2016
British
Born December 1956 (69)
Officer history (5 former)
31 March 2019
Resigned Such, Jon Richard as Director
31 March 2019
Appointed Mckenzie, Ian Clive as Director
2 December 2016
Appointed Evans, David Richard as Director
2 December 2016
Appointed Evans, Judith Ann Wendy as Director
2 December 2016
Appointed Such, Jon Richard as Director
2 December 2016
Resigned Helm, Michael William as Director
22 May 2015
Resigned Truman, John Robert as Secretary
22 May 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
22 May 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
22 May 2003
Appointed Truman, John Robert as Secretary
22 May 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
22 May 2003
Appointed Helm, Michael William as Director
22 May 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09971402

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Blackwell Holdings Limited Owns 75–100% of shares
Blackwell Medical Services Limited Owns 75–100% of shares
Daleacre Healthcare Limited Owns 75–100% of shares
Daleacre Medical Services Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts · dormant

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £1,536 £9,108 £9,108 £9,108 £8 £8 £8
Balance sheet detail
2025202420232022202120202019
Current Assets£9,108£11,213£23,125
Debtors£8£8£8£9,108£9,108£7,596£9,449
Cash£0£3,617£13,676
Creditors (< 1 year)£0£2,105£21,589
Net Current Assets£8£8£8£9,108£9,108£9,108£1,536
Shareholder Funds£8£8£8£9,108£9,108£9,108£1,536

Filings

Filing history not loaded yet. See it on Companies House

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