Daleacre Healthcare Limited

Active09971402 Private limited company
Incorporated
26 January 2016 (10 years)
Previously known as
Castlegate 747 Limited (until 27 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Dispensing chemist in specialised stores (47730)
Directors
Emma Louise Anderson
Ellen Jackie Haddon
Accounts type
Full
Region
East Midlands
Address
11 Wilsthorpe Road
Breaston
Derby
DE72 3EA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Anderson, Emma Louise
Director · Appointed 31 January 2024
English
Born December 1976 (49)
Haddon, Ellen Jackie
Director · Appointed 1 March 2020
English
Born March 1980 (46)
Director · Appointed 31 March 2019
British
Born December 1966 (59)
Director · Appointed 31 March 2019
British
Born September 1967 (59)
Corporate Director · Appointed 31 March 2019
Director · Appointed 20 October 2016
British
Born December 1956 (69)
Director · Appointed 20 October 2016
British
Born November 1962
Director · Appointed 29 January 2016
British
Born February 1965 (61)
Officer history (2 former)
31 January 2024
Appointed Anderson, Emma Louise as Director
1 March 2020
Appointed Haddon, Ellen Jackie as Director
31 March 2019
Appointed Mcdonald, Robert Edward as Director
31 March 2019
Appointed Mckenzie, Ian Clive as Director
31 March 2019
Appointed Daleacre Holdings Limited as Corporate Director
20 October 2016
Appointed Evans, Judith Ann Wendy as Director
20 October 2016
Appointed Such, Jon Richard as Director
29 January 2016
Appointed Evans, David Richard as Director
29 January 2016
Resigned Tai, Dominique Christiane as Director
29 January 2016
Resigned Castlegate Directors Limited as Corporate Director
26 January 2016
Appointed Tai, Dominique Christiane as Director
26 January 2016
Appointed Castlegate Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 09947858

Other holdings 1

Companies where Daleacre Healthcare Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
1 August 2016
Ceased David Richard Evans — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Blackwell Holdings Limited Owns 75–100% of shares
Blackwell Medical Services Limited Owns 75–100% of shares
Daleacre Healthcare Limited This company Owns 75–100% of shares
Daleacre Medical Services Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£11,385,140
Cash
£14,122
Profit Before Tax
(£81,909)
Debt Ratio
35%
Current Ratio
0.4x
Return on Equity
-1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2024 2025 £11,467,049 £11,385,140
Balance sheet detail
20252024
Fixed Assets£15,259,299£15,331,583
Current Assets£2,283,603£2,166,028
Debtors£1,745,786£1,574,433
Cash£14,122£8,533
Creditors (< 1 year)£5,888,865£5,690,287
Creditors (> 1 year)£268,897£340,275
Net Current Assets(£3,605,262)(£3,524,259)
Net Assets£11,385,140£11,467,049
Shareholder Funds£11,385,140£11,467,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Full accounts31 July 2025
27 January 2026Confirmation statement with no updates25 January 2026
29 April 2025Full accounts31 July 2024
3 February 2025Confirmation statement with no updates25 January 2025
3 May 2024Full accounts31 July 2023
Show all recent filings

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