MPX Hub (Lytham) Limited

Active06850815 Private limited company
Incorporated
18 March 2009 (17 years)
Previously known as
Medicx Pharmacy (Lytham) Ltd (until 21 June 2016)
This list may be incomplete. See all names on Companies House
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
27 March 2027
Last conf. stmt
13 March 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 (12 former)
9 July 2026
Resigned Cheema, Jaipal Singh as Director
6 June 2022
Resigned Butterworth, Andrew Craig as Director
6 June 2022
Appointed Cheema, Jaipal Singh as Director
6 June 2022
Appointed Cheema, Satinderjit Kaur as Director
15 October 2018
Resigned Jeffers, Stephen Thomas as Director
15 October 2018
Resigned Ball, Christopher as Director
13 July 2015
Resigned Butterworth, Andrew Craig as Secretary
31 March 2015
Resigned Birchall, Gavin Patrick as Director
2 April 2012
Resigned Minton, Paul Howard as Director
2 April 2012
Appointed Ball, Christopher as Director
3 May 2011
Resigned Mcneill, Edward as Secretary
3 May 2011
Appointed Butterworth, Andrew Craig as Director
3 May 2011
Appointed Butterworth, Andrew Craig as Secretary
8 February 2011
Resigned Adams, Michael William as Director
8 February 2011
Resigned Osmond, Mark Jonathan as Secretary
8 February 2011
Appointed Birchall, Gavin Patrick as Director
8 February 2011
Resigned Osmond, Mark Jonathan as Director
8 February 2011
Appointed Mcneill, Edward as Secretary
17 June 2009
Resigned Maddin, Keith John as Director
18 May 2009
Appointed Minton, Paul Howard as Director
18 March 2009
Appointed Maddin, Keith John as Director
18 March 2009
Appointed Osmond, Mark Jonathan as Secretary
18 March 2009
Appointed Adams, Michael William as Director
18 March 2009
Appointed Osmond, Mark Jonathan as Director
18 March 2009
Appointed Jeffers, Stephen Thomas as Director

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. 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 Owns 75–100% of shares
MPX Hub (Lytham) Limited This company 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
Creditors (< 1 year)£0£49,238£49,238£49,238
Net Current Assets£100£100£100(£49,238)(£49,238)(£49,238)
Shareholder Funds£100(£49,238)(£49,238)(£49,238)

Filings

Filing history not loaded yet. See it on Companies House

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