Medichem (Pontefract) Limited

Active07530993 Private limited company
Incorporated
15 February 2011 (15 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Manish Khanna
Accounts type
Total exemption full
Region
Yorkshire
Address
Stuart Road Surgery
Stuart Road
Pontefract
WF8 4PQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2022
British
Born December 1968 (57)
Khanna, Manish
Director · Appointed 31 May 2022
British
Born April 1980 (46)
Director · Appointed 31 May 2022
British
Born August 1981 (45)
Officer history (7 former)
31 May 2022
Appointed Allahabadia, Amit, Dr as Director
31 May 2022
Appointed Khanna, Manish as Director
31 May 2022
Appointed Kumar, Vikas as Director
31 May 2022
Resigned Taylor, John Mark, Dr as Director
31 May 2022
Resigned Sreelatha, Rajamma, Dr as Director
31 May 2022
Resigned Dhand, Rajeev as Director
10 August 2019
Resigned Syam, Velayudhan, Dr as Director
24 April 2018
Resigned Bryan, Stephen as Director
10 January 2017
Resigned Perkins, Andrew, Dr as Director
31 May 2012
Resigned Denning, James Steven as Director
15 February 2011
Appointed Bryan, Stephen as Director
15 February 2011
Appointed Syam, Velayudhan, Dr as Director
15 February 2011
Appointed Dhand, Rajeev as Director
15 February 2011
Appointed Perkins, Andrew, Dr as Director
15 February 2011
Appointed Sreelatha, Rajamma, Dr as Director
15 February 2011
Appointed Taylor, John Mark, Dr as Director
15 February 2011
Appointed Denning, James Steven as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07541280
Former controllers (1)
31 May 2022
Ceased Rajeev Dhand — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Avm Healthcare Services Ltd Owns 50–75% of shares
Sutton Manor Pharma Services Limited Owns 75–100% of shares
Medichem (Pontefract) Limited This company Owns 75–100% of shares
Mav Healthcare Ltd Owns 50–75% of shares
Chestnut (Carcroft) Limited Owns 75–100% of shares
Vma Healthcare Services Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£384,159
Cash
£71,561
Debt Ratio
42%
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2024 2025 £100,365 £105,638 £325,014 £384,159
Balance sheet detail
2025202420212020
Fixed Assets£77,127£95,858£5,417£4,719
Current Assets£588,980£534,066£328,920£357,069
Debtors£460,036£339,902£27,254£122,757
Cash£71,561£136,781£245,134£178,909
Creditors (< 1 year)£204,229£281,181£227,922£260,980
Creditors (> 1 year)£58,611
Net Current Assets£384,751£252,885£100,998£96,089
Net Assets£384,159£325,014£105,638£100,365
Shareholder Funds£384,159£325,014£105,638£100,365

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts30 April 2025
10 February 2026Confirmation statement with updates1 February 2026
19 March 2025Total exemption full accounts30 April 2024
12 March 2025Confirmation statement with no updates1 February 2025
12 February 2024Confirmation statement with no updates1 February 2024
Show all recent filings

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