Middleton Healthcare Limited

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Middleton Healthcare Limited

03127691Private Limited With Share Capital

The Oval 57 New Walk, Leicester, LE17EA
Incorporated

17/11/1995

Company Age

30 years

Directors

3

Employees

5

SIC Code

47730

Risk

low risk

Company Overview

Registration, classification & business activity

Middleton Healthcare Limited (03127691) is a private limited with share capital incorporated on 17/11/1995 (30 years old) and registered in leicester, LE17EA. The company operates under SIC code 47730 - dispensing chemist in specialised stores.

Private Limited With Share Capital
SIC: 47730
Micro
Incorporated 17/11/1995
LE17EA
5 employees

Financial Overview

Total Assets

£368.1K

Liabilities

£176.6K

Net Assets

£191.5K

Est. Turnover

£1.54M

AI Estimated
Unreported
Cash

£66.8K

Key Metrics

5

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:23-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2010
Change Of Name Notice
Category:Change Of Name
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2005
Legacy
Category:Annual Return
Date:04-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2004
Legacy
Category:Annual Return
Date:14-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2003
Legacy
Category:Annual Return
Date:19-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Capital
Date:18-01-2002
Legacy
Category:Annual Return
Date:20-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2001
Accounts Amended With Made Up Date
Category:Accounts
Date:19-11-2001
Legacy
Category:Mortgage
Date:15-11-2001
Legacy
Category:Officers
Date:19-10-2001
Legacy
Category:Officers
Date:19-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2001

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Belle Vue Terrace, Middleton St George, Darlington, County Durham, DL21BN
The Oval, 57 New Walk, Leicester, LE17EARegistered

Contact

The Oval 57 New Walk, Leicester, LE17EA