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Middleton Healthcare Limited

Middleton Healthcare Limited is an active company incorporated on 17 November 1995 with the registered office located in Leicester, Leicestershire. Middleton Healthcare Limited was registered 29 years ago.
Status
Active
Active since 24 years ago
Company No
03127691
Private limited company
Age
29 years
Incorporated 17 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 October 2025 (20 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Oval
57 New Walk
Leicester
LE1 7EA
England
Address changed on 5 Nov 2024 (12 months ago)
Previous address was 1 Belle Vue Terrace Middleton St. George Darlington DL2 1BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Practitioner • British • Lives in England • Born in Nov 1968
Director • Secretary • Company Secretary • British • Lives in England • Born in May 1968
Director • Chemist • British • Lives in England • Born in May 1988
Director • Medical Practitioner • British • Lives in England • Born in Dec 1966
Director • Pharmacist • British • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Heath Pharmacy Limited
Harendra Patel is a mutual person.
Active
Baltic Training Services Limited
Dr Emma Jane Peart is a mutual person.
Active
Marshall Property Rentals Limited
Dr Adrian John Marshall is a mutual person.
Active
Primary Healthcare Darlington Limited
Dr Patrick John Lawrence Holmes is a mutual person.
Active
Sattama Investments Limited
Harendra Patel is a mutual person.
Active
Chemix Group Limited
Harendra Patel is a mutual person.
Active
Goggledocs Education Ltd
Dr Patrick John Lawrence Holmes is a mutual person.
Active
Teesside Dig Ltd
Dr Patrick John Lawrence Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£39.18K
Increased by £790 (+2%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£312.1K
Decreased by £14.87K (-5%)
Total Liabilities
-£141.31K
Decreased by £15.11K (-10%)
Net Assets
£170.79K
Increased by £243 (0%)
Debt Ratio (%)
45%
Decreased by 2.56% (-5%)
Latest Activity
Confirmation Submitted
9 Days Ago on 24 Oct 2025
Accounting Period Extended
6 Months Ago on 10 Apr 2025
Charge Satisfied
9 Months Ago on 8 Jan 2025
Charge Satisfied
9 Months Ago on 8 Jan 2025
New Charge Registered
1 Year Ago on 1 Nov 2024
New Charge Registered
1 Year Ago on 1 Nov 2024
New Charge Registered
1 Year Ago on 1 Nov 2024
New Charge Registered
1 Year Ago on 1 Nov 2024
Emma Jane Peart (PSC) Resigned
1 Year Ago on 1 Nov 2024
Adrian John Marshall (PSC) Resigned
1 Year Ago on 1 Nov 2024
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Documents
Confirmation statement made on 13 October 2025 with updates
Submitted on 24 Oct 2025
Previous accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 10 Apr 2025
Satisfaction of charge 031276910005 in full
Submitted on 8 Jan 2025
Satisfaction of charge 031276910003 in full
Submitted on 8 Jan 2025
Registration of charge 031276910005, created on 1 November 2024
Submitted on 12 Nov 2024
Registration of charge 031276910006, created on 1 November 2024
Submitted on 12 Nov 2024
Registration of charge 031276910004, created on 1 November 2024
Submitted on 11 Nov 2024
Registration of charge 031276910003, created on 1 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Patrick John Lawrence Holmes as a director on 1 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Harendra Patel as a director on 1 November 2024
Submitted on 5 Nov 2024
Repayment History
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