Group Pharmacies Limited

Active00879889 Private limited company
Incorporated
23 May 1966 (60 years)
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
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 (9 former)
12 February 2016
Appointed Cattee, Angela Jane as Director
12 February 2016
Appointed Cattee, Peter as Director
12 February 2016
Appointed Tims, Geoffrey Alan as Director
12 February 2016
Resigned Evans, Ann as Director
12 February 2016
Resigned W R Evans (Chemist) Ltd as Corporate Director
12 February 2016
Resigned Evans, David Richard as Director
12 February 2016
Resigned W R Evans (Chemist) Ltd as Corporate Director
2 June 2013
Resigned Britton, Andrew James as Secretary
2 June 2013
Appointed W R Evans (Chemist) Ltd as Corporate Director
1 June 2013
Appointed W R Evans (Chemist) Ltd as Corporate Director
31 October 2011
Resigned Hoyle, Philip Edwin as Director
23 September 2009
Resigned Evans, William Richard as Director
4 April 2003
Resigned Mcduell, Paul as Director
1 March 1996
Appointed Britton, Andrew James as Secretary
1 March 1996
Resigned Evans, Ann as Secretary
17 January 1996
Appointed Evans, David Richard as Director

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. 00664125

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 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 This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 £15,028 £15,028 £15,028 £15,028
Balance sheet detail
2023202220212020
Debtors£15,028£15,028
Shareholder Funds£15,028£15,028£15,028£15,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company30 November 2025
4 February 2026Confirmation statement with no updates30 January 2026
10 June 2025Accounts for a dormant company30 November 2024
30 January 2025Confirmation statement with updates30 January 2025
12 June 2024Accounts for a dormant company30 November 2023
Show all recent filings

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