OpenCompanies

Misterton Medical Services Limited

Company number
06230099
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2007
Nature of business
Dispensing chemist in specialised stores
Corporate group
Knight Noise Limited (30 companies)

Registered office

Allcures House
Arisdale Avenue
South Ockendon
RM15 5TT

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 27 Apr 2007 27 Apr 2007
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 27 Apr 2007 27 Apr 2007
AHMED, Nazmul Hasan, Dr Director 28 Jul 2011 1 Jul 2016
BROWNSON, Anthony Jonathan, Dr Director 27 Apr 2007 1 Jul 2016
MICKLEY, Graham Charles Secretary 27 Apr 2007 1 Jul 2016
BALL, Christopher Director 1 Jul 2016 15 Oct 2018
JEFFERS, Stephen Thomas Director 1 Jul 2016 15 Oct 2018
BUTTERWORTH, Andrew Craig Director 1 Jul 2016 6 Jun 2022
ATKINSON, David Director 1 Jul 2016 6 Jun 2022
CHEEMA, Jaipal Singh Director 6 Jun 2022 9 Jul 2026
CHEEMA, Satinderjit Kaur Director 6 Jun 2022

Control

NameNature of controlNotifiedCeased
The Hub Pharmacy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - 0
30 Sep 2024 - - 2
30 Sep 2023 - - 2
30 Sep 2022 - - -
31 May 2022 Dormant - - 0
31 Mar 2021 Dormant - - 0
31 Mar 2020 Dormant - £69 0
31 Mar 2019 - - -
31 Mar 2018 - £1,099 -
31 Mar 2017 - - -
30 Jun 2016 £274,861 £13,419 -
31 Mar 2016 £274,873 £8,719 -
31 Mar 2015 £273,727 £11,435 -
31 Mar 2014 £256,522 £141,683 -
31 Mar 2013 £198,520 £47,530 -
31 Mar 2012 £133,726 - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
30 Apr 2008 Dormant £1 - -

Connections

Owned by

Misterton Medical Services Limited → The Hub Pharmacy Limited → Allcures.com(2006) Limited → Knight Noise Limited

Directors’ other companies

Companies at the same address

Data