MILLERCARE LIMITED
MILLERCARE LIMITED is an active private limited company, incorporated on 1 March 1993. The nature of the business is Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. The company's registered office is on Churchill Way, Nelson. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Small. MILLERCARE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 02794532 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 01/03/1993 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ALEXANDER HOUSE 38 CHURCHILL WAY |
|---|---|
| Address Line 2 | LOMESHAYE INDUSTRIAL ESTATE |
| Post Town | NELSON |
| County | LANCASHIRE |
| Country | ENGLAND |
| Postcode | BB9 6RT |
Accounts
| Accounting Reference Date | 31st August |
|---|---|
| Accounts Next Due Date | 31/05/2024 |
| Accounts Last Made Up Date | 31/08/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 15/03/2025 |
|---|---|
| Last Made Up Date | 01/03/2024 |
Return
| Next Due Date | 29/03/2017 |
|---|---|
| Last Made Up Date | 01/03/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Company Name History
From incorporation onwards:
MILLERCARE LIMITED
Directors
(The company's officers)
MR ALEXANDER NICHOLAS BUCHANAN
(~61 year old British national)
ALEXANDER HOUSE 38 CHURCHILL WAY, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 6RT, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/1996
MRS TARA BUTTERWORTH
(~44 year old British national)
ALEXANDER HOUSE 38 CHURCHILL WAY, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 6RT, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2019
MR DEREK COLIN JOHNSON
(~87 year old British national)
18 DONERAILE STREET, FULHAM, LONDON, SW6 6EN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/1993
MR JAMES WILLIAM GEORGE JOHNSON
(~44 year old British national)
18 DONERAILE STREET, LONDON, SW6 6EN
- Current Director
- Gives occupation as GRADUATE MANAGEMENT TRAINEE
- Usually resident in ENGLAND
Appointed on 21/07/1998
MRS LINDA MARY JOHNSON
(~73 year old British national)
18 DONERAILE STREET, LONDON, SW6 6EN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/1993
MISS SARAH ALEXANDRA JOHNSON
(~40 year old British national)
18 DONERAILE STREET FULHAM, LONDON, LONDON, SW6 6EN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2015
MR PHILIP BRIAN NEAL
(~45 year old British national)
ALEXANDER HOUSE 38 CHURCHILL WAY, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 6RT, ENGLAND
- Current Director
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/10/2017
PHILIP BRIAN NEAL
(~45 year old British national)
ALEXANDER HOUSE 38 CHURCHILL WAY, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 6RT, ENGLAND
- Current Secretary
- Gives occupation as COMPANY SECRETARY
Appointed on 01/02/2007
Shareholders
(Persons of Significant Control)
Mr Derek Colin Johnson
(~87 year old British national)
Alexander House, 38 Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 6RT, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mrs Linda Mary Johnson
(~73 year old British national)
Alexander House, 38 Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 6RT, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
COUNTRYWIDE CARE NETWORK LIMITED
- MR ALEXANDER NICHOLAS BUCHANAN
DEXTER LETTINGS LTD
- MR PHILIP BRIAN NEAL
FRED MILLER LIMITED
- MR DEREK COLIN JOHNSON
- MR JAMES WILLIAM GEORGE JOHNSON
- MRS LINDA MARY JOHNSON
- MISS SARAH ALEXANDRA JOHNSON
NICOLL CURTIN FINANCIAL LIMITED
- MR DEREK COLIN JOHNSON
NICOLL CURTIN GROUP LIMITED
- MR DEREK COLIN JOHNSON
NICOLL CURTIN TECHNOLOGY LIMITED
- MR DEREK COLIN JOHNSON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MILLERCARE LIMITED: Maps
Maps show the location of the postcode of the registered office, BB9 6RT.
Map of MILLERCARE LIMITED at local scale
Map of MILLERCARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BB9 6RT
Other companies with registered offices in BB9 6RT:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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