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Company · Leicester

Middleton Healthcare Limited

Dispensing chemist in specialised stores

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Middleton Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Kate Holmes 2022-2024 Director View profile
  2. Dr Emma Jane Peart 2002-2024 Director View profile
  3. Katharine Gilchrist 2001-2009 Director View profile
  4. Dr Adrian John Marshall 1995-2024 Director View profile
  5. John David Allenby 1995-2001 Director View profile
  6. Kate Holmes 2022-2024 Secretary View profile
  7. Dr Patrick John Lawrence Holmes 1999-2024 Secretary View profile
  8. Robert Gregson Carter 1995-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dispensing chemist in specialised stores
Incorporated
17/11/1995
Registered office
Leicester
Previous names
Middleton Pharmacy Limited (until 28/06/2010)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Kate Holmes ceased 2024-11-01
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Chemix Group Limited
    75-100% shares · notified 2024-11-01

Group

  1. Middleton Healthcare Limited is controlled by Kate Holmes
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2024-11-01 · source: Companies House PSC register

Ultimately controlled by Kate Holmes.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£191,537
Total assets
£195,964
Cash
£66,832
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 8Health and social care 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03127691
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data