Advanced Healthpharm Services Limited

Active06403526 Private limited company
Incorporated
18 October 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
1 November 2027
Last conf. stmt
18 October 2026

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 (8 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 Atkinson, David as Director
1 July 2016
Appointed Jeffers, Stephen Thomas as Director
1 July 2016
Appointed Butterworth, Andrew Craig as Director
1 July 2016
Appointed Ball, Christopher as Director
1 July 2016
Resigned Williams, Michael Alan as Secretary
1 July 2016
Resigned Fagelman, Malcolm Stuart as Director
1 July 2016
Resigned Williams, Michael Alan as Director
18 October 2007
Appointed Williams, Michael Alan as Secretary
18 October 2007
Appointed Fagelman, Malcolm Stuart as Director
18 October 2007
Appointed Williams, Michael Alan as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
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 This company 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

Balance sheet as at 30 September 2025 · small accounts

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 0 0 0 2 2 0
Balance sheet detail
202520242023202220212020
Debtors£100£100£100
Cash£0£45£500
Creditors (< 1 year)£0£1,533£1,578£2,033
Net Current Assets£100£100£100(£1,533)(£1,533)(£1,533)
Shareholder Funds£100(£1,533)(£1,533)(£1,533)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates18 October 2026

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