Allcures.Com(2006) Limited

Active06061808 Private limited company
Incorporated
23 January 2007 (19 years)
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Medium
Region
Greater London
Address
213 St John Street
London
EC1V 4LY

Filing status

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

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
British
Born November 1985
Director · Appointed 1 February 2020
British
Born June 1963 (63)
Officer history (8 former)
9 July 2026
Resigned Cheema, Jaipal Singh as Director
9 July 2026
Appointed Cheema, Kirandeep Singh as Director
1 February 2020
Appointed Cheema, Satinderjit Kaur as Director
13 September 2010
Resigned Kt Company Secretarial Services Limited as Corporate Secretary
13 September 2010
Resigned Adriatic Secretaries Limited as Corporate Secretary
13 September 2010
Resigned Smith, Norman Alan as Secretary
24 May 2010
Resigned Cheema, Jagdeesh Singh as Director
30 July 2009
Resigned Cheema, Amritpal as Director
15 April 2008
Appointed Cheema, Jaipal Singh as Director
1 August 2007
Appointed Kt Company Secretarial Services Limited as Corporate Secretary
1 August 2007
Appointed Smith, Norman Alan as Secretary
1 August 2007
Appointed Cheema, Amritpal as Director
23 January 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
23 January 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
23 January 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
23 January 2007
Resigned Hanover Directors Limited as Corporate Nominee Director
23 January 2007
Appointed Cheema, Jagdeesh Singh as Director
23 January 2007
Appointed Adriatic Secretaries Limited as Corporate 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. 05835473

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Allcures.Com(2006) Limited This company 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 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

Financials

Net Assets
£183,891
Cash
£244,192
Employees
33
Debt Ratio
99%
Current Ratio
1.3x
Balance sheet detail
2023
Fixed Assets£6,159,522
Current Assets£16,352,077
Debtors£15,392,887
Cash£244,192
Creditors (< 1 year)£12,210,208
Creditors (> 1 year)£10,117,500
Net Current Assets£4,141,869
Net Assets£183,891
Shareholder Funds£183,891

Filings 101

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