Allcures PLC
Company 03732995 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Kirandeep Singh Cheema Director · appointed 2014
- Jaipal Singh Cheema Director · appointed 1999
- Satinderjit Kaur Cheema Director · appointed 2020
15.2y median 12.4y
average tenure
26.8y
longest tenure
Directors past 6 years
- Kirandeep Singh Cheema Director · appointed 2014
- Jaipal Singh Cheema Director · appointed 1999
- Satinderjit Kaur Cheema Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Kirandeep Singh Cheema Director · appointed 2014
- Jaipal Singh Cheema Director · appointed 1999
- Satinderjit Kaur Cheema Director · appointed 2020
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 42Finance 11Professional services 7Property 5Business services 4Health and social care 3
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Knight Noise Limited 3 shared directors
- THP Southowram Limited 2 shared directors
- T.W.Leach Limited 2 shared directors
- Richard Deadman Limited 2 shared directors
- Sandbeds Pharmacy Limited 2 shared directors
- Zodiac Health Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03732995 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/03/1999 |
| Address | 213 ST JOHN STREET, LONDON, EC1V 4LY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
46460 - Wholesale of pharmaceutical goods
Owned by (1) 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.
- Zodiac Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Allgenpharma Limited
25-50% shares · notified 2016-04-06 - Wellbrooke Products Limited
75-100% shares · notified 2016-06-13 - 06675718
75-100% shares · notified 2018-08-31 - L.Cameron & SON Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01 - Newhaven Pharmacies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01 - Preddy Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01 - Freshname NO. 376 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-04 - Baker HA (Lewes) LTD ceased 2022-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01 - ACL01 Limited ceased 2025-07-02
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 - ACL02 Limited ceased 2025-11-13
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-07
Officers (11)
- Satinderjit Kaur Cheema Director · appointed 2020
- Kirandeep Singh Cheema Director · appointed 2014
- Jaipal Singh Cheema Director · appointed 1999
Show 8 former officers
- Julia Sheppard Secretary · appointed 2021 · resigned 2023
- Adriatic Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2013
- Jagdeesh Singh Cheema Director · appointed 2008 · resigned 2009
- Steven Michael Ritson Director · appointed 2002 · resigned 2008
- Norman Alan Smith Secretary · appointed 2001 · resigned 2010
- Dino Mubarez Khan Secretary · appointed 1999 · resigned 2001
- Gurkirpal Cheema Director · appointed 1999 · resigned 1999
- Amritpal Cheema Director · appointed 1999 · resigned 2009
Directors and officers on the Companies House record, current and former.
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