W.R.Evans Healthcare Limited

Active00664125 Private limited company
Incorporated
4 July 1960 (66 years)
Previously known as
W.R.Evans(chemist)limited (until 30 April 2016)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Unit 6
Horizon 29 Buttermilk Lane
Bolsover
Chesterfield
S44 6AE

Filing status

Accounts due
31 December 2027
Last accounts
30 November 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
29
Outstanding
1
Part satisfied
0
Satisfied
28

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2016
British
Born March 1953 (73)
Director · Appointed 12 February 2016
British
Born March 1952 (74)
Director · Appointed 12 February 2016
British
Born May 1943 (83)
Officer history (15 former)
12 February 2016
Resigned Allan, Steven Mark as Director
12 February 2016
Resigned Evans, Elizabeth Jane as Director
12 February 2016
Appointed Tims, Geoffrey Alan as Director
12 February 2016
Resigned Evans, Andrew Thomas as Director
12 February 2016
Resigned Isaac, Peter Edward as Secretary
12 February 2016
Appointed Cattee, Angela Jane as Director
12 February 2016
Resigned Isaac, Peter Edward as Director
12 February 2016
Resigned Evans, Ann as Director
12 February 2016
Appointed Cattee, Peter as Director
12 February 2016
Resigned Mcdonald, Robert Edward as Director
12 February 2016
Resigned Evans, David Richard as Director
12 February 2016
Resigned Mckenzie, Ian Clive as Director
1 January 2014
Resigned Britton, Andrew James as Director
1 December 2013
Resigned Britton, Andrew James as Secretary
30 November 2013
Resigned Hoyle, Philip Edwin as Director
28 November 2013
Appointed Isaac, Peter Edward as Director
28 November 2013
Appointed Isaac, Peter Edward as Secretary
24 May 2011
Resigned Lane, John Richard as Director
24 May 2011
Appointed Allan, Steven Mark as Director
19 November 2010
Appointed Mckenzie, Ian Clive as Director
19 November 2010
Appointed Mcdonald, Robert Edward as Director
23 September 2009
Resigned Evans, William Richard as Director
1 September 2006
Appointed Lane, John Richard as Director
24 April 2003
Appointed Britton, Andrew James as Director
24 April 2003
Appointed Evans, Andrew Thomas as Director
24 April 2003
Appointed Hoyle, Philip Edwin as Director
24 April 2003
Appointed Evans, Elizabeth Jane as Director
2 April 1997
Appointed Evans, David Richard as Director
1 March 1996
Appointed Britton, Andrew James as Secretary
1 March 1996
Resigned Evans, Ann as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06399469

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Freephone Pharmacy Limited Owns 75–100% of shares
K.M. Brennan (Chemist) Limited Owns 75–100% of shares
P & A J Cattee (Wholesale) Ltd. Owns 75–100% of shares
PCT Healthcare (Properties) Limited Owns 75–100% of shares
Sawley Investments Limited Owns 75–100% of shares
PCT Healthcare Limited Owns 75–100% of shares
Andersons Investments Limited Has significant influence or control
B.Payne & Son Limited Owns 75–100% of shares
DFM Newco Limited Owns 75–100% of shares
Notmy Holdings Ltd Owns 75–100% of shares
Medex Health Limited Owns 75–100% of shares
Olivetreegrove Operator 1 Ltd Owns 75–100% of shares
Olivetreegrove Operator 2 Ltd Owns 75–100% of shares
Olivetreegrove Operator 3 Ltd Owns 75–100% of shares
Olivetreegrove Operator 4 Ltd Owns 75–100% of shares
Olivetreegrove Operator 5 Ltd Owns 75–100% of shares
Olivetreegrove Operator 6 Ltd Owns 75–100% of shares
R H Swinn Limited Owns 75–100% of shares
Richard G Hardy Ltd. Owns 75–100% of shares
Roy Lamb Limited Owns 75–100% of shares
Grasmere Leigh Limited Owns 75–100% of shares
Shires Group Holdings Limited Owns 75–100% of shares
Shires Pharmacies Limited Owns 75–100% of shares
St. Paul's (H.C.C.) Limited Owns 75–100% of shares
Television Pharmacy Limited Owns 75–100% of shares
W.R.Evans Healthcare Limited This company Owns 75–100% of shares
Cox and Robinson (Chemists) Limited Owns 75–100% of shares
Cox and Robinson Pharmacy Limited Owns 75–100% of shares
Group Pharmacies Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 £10,115,002 £1 £1 £1 £1
Balance sheet detail
20232022202120202019
Fixed Assets£10,115,002
Current Assets£1,502,153
Cash£1,502,153
Creditors (< 1 year)£1,502,153
Net Assets£1£10,115,002
Shareholder Funds£1£1£1£1£10,115,002

Turnover£422,830
Cost of Sales£393,667
Gross Profit£29,163
Admin Expenses£1,946,808
Staff Costs£51,435
Operating Profit(£1,842,605)
Profit Before Tax(£1,842,605)
Tax(£54,294)
Profit for Period(£1,788,311)

Filings 208

DateDescriptionMade Up ToPagesPDF
25 September 2026Registered office address changed
25 September 2026Current accounting period extended
24 August 2026Accounts for a dormant company30 November 2025
4 February 2026Confirmation statement with no updates30 January 2026
25 November 2025Accounts filing
Show all 208 filings

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