MIDDLETON HEALTHCARE LIMITED

1 BELLE VUE TERRACE, MIDDLETON ST. GEORGE, DARLINGTON  DL2 1BN
  • Active
  • Private Limited Company
  • Company No. 03127691
  • Last Updated: 01 Mar 2024

Company Profile

MIDDLETON HEALTHCARE LIMITED was incorporated on Friday, November 17, 1995 as a Private Limited Company with registered address in DARLINGTON. MIDDLETON HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 29 years 3 months and 7 days.

Name MIDDLETON HEALTHCARE LIMITED
Company number 03127691
Company type Private Limited Company
Incorporation date 17 Nov 1995
Status Active
Industry (SIC 2007)

Address

Registered Address 1 BELLE VUE TERRACE
MIDDLETON ST. GEORGE
DARLINGTON
DL2 1BN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dr Emma Jane Peart Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
Mrs Kate Holmes Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Dr Adrian John Marshall Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Patrick John Lawrence Holmes Nationality: English Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-177 days left)
Latest accounts 30 November 2022
Next confirmation statement due 26 November 2016
Last confirmation statement dated 29 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MIDDLETON HEALTHCARE LIMITED 17 Nov 1995
MIDDLETON PHARMACY LIMITED 28 Jun 2010