Misterton Medical Services Limited

Active06230099 Private limited company
Incorporated
27 April 2007 (19 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Small
Region
East of England
Address
Allcures House
Arisdale Avenue
South Ockendon
RM15 5TT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2022
British
Born June 1963 (63)
Officer history (10 former)
9 July 2026
Resigned Cheema, Jaipal Singh as Director
6 June 2022
Resigned Atkinson, David as Director
6 June 2022
Appointed Cheema, Jaipal Singh as Director
6 June 2022
Resigned Butterworth, Andrew Craig as Director
6 June 2022
Appointed Cheema, Satinderjit Kaur as Director
15 October 2018
Resigned Ball, Christopher as Director
15 October 2018
Resigned Jeffers, Stephen Thomas as Director
1 July 2016
Appointed Jeffers, Stephen Thomas as Director
1 July 2016
Resigned Mickley, Graham Charles as Secretary
1 July 2016
Appointed Butterworth, Andrew Craig as Director
1 July 2016
Appointed Ball, Christopher as Director
1 July 2016
Resigned Ahmed, Nazmul Hasan, Dr as Director
1 July 2016
Resigned Brownson, Anthony Jonathan, Dr as Director
1 July 2016
Appointed Atkinson, David as Director
28 July 2011
Appointed Ahmed, Nazmul Hasan, Dr as Director
27 April 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 April 2007
Resigned Company Directors Limited as Corporate Nominee Director
27 April 2007
Appointed Mickley, Graham Charles as Secretary
27 April 2007
Appointed Company Directors Limited as Corporate Nominee Director
27 April 2007
Appointed Brownson, Anthony Jonathan, Dr as Director
27 April 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06431213

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 This company 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 In administrationOwns 75–100% of shares
Newhaven Pharmacies Limited In administrationOwns 75–100% of shares
Preddy Newco Limited Owns 75–100% of shares
Allcuresdotcom Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £274,861 £274,861 £274,861 £100,050 £100,050 £100,050
Balance sheet detail
202520242023202220212020
Debtors£100,050£100,050£100,050£274,861£274,861£274,792
Cash£0£69
Net Current Assets£100,050£100,050£100,050
Shareholder Funds£100,050£100,050£100,050£274,861£274,861£274,861

Filings

Filing history not loaded yet. See it on Companies House

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