Manor Drug Company(nottingham)limited(the)

Active00923390 Private limited company
Incorporated
22 November 1967 (58 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
6
Outstanding
0
Part satisfied
0
Satisfied
6

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 (14 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 Isaac, Peter Edward as Secretary
12 February 2016
Resigned Evans, David Richard as Director
12 February 2016
Resigned Isaac, Peter Edward as Director
12 February 2016
Resigned Evans, Elizabeth Jane as Director
12 February 2016
Resigned Mcdonald, Robert Edward as Director
12 February 2016
Resigned Evans, Andrew Thomas as Director
12 February 2016
Resigned Mckenzie, Ian Clive as Director
28 November 2013
Resigned Britton, Andrew James as Director
28 November 2013
Appointed Isaac, Peter Edward as Director
28 November 2013
Appointed Isaac, Peter Edward as Secretary
28 November 2013
Resigned Britton, Andrew James as Secretary
31 October 2011
Resigned Hoyle, Philip Edwin 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
24 April 2003
Appointed Evans, Elizabeth Jane as Director
24 April 2003
Appointed Britton, Andrew James as Director
24 April 2003
Appointed Evans, Andrew Thomas as Director
4 April 2003
Resigned Mcduell, Paul as Director
1 March 1996
Resigned Evans, Ann as Secretary
1 March 1996
Appointed Britton, Andrew James 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 Owns 75–100% of shares
Manor Drug Company(nottingham)limited(the) This company Owns 75–100% of shares

Financials

Net Assets
£11,000

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 £5,398,001 £529,741 £520,817 £440,248 £11,000
Balance sheet detail
20232022202120202019
Fixed Assets£16,706£156,428
Current Assets£11,000£522,428£668,179£614,528£8,888,321
Debtors£82,415£52,813£2,762,667
Cash£456,433£544,027£523,426£3,417,351
Creditors (< 1 year)£92,969£160,849£101,493£3,646,748
Net Current Assets£11,000£429,459£507,330£513,035£5,241,573
Net Assets£11,000£440,248£520,817£529,741£5,398,001
Shareholder Funds£11,000£440,248£520,817£529,741£5,398,001

Turnover£12,571,361£16,740,191
Cost of Sales£11,375,131£14,834,355
Gross Profit£1,196,230£1,905,836
Admin Expenses£6,037,273£18,815,106
Staff Costs£467,699£703,012
Operating Profit(£4,819,305)(£16,823,737)
Profit Before Tax(£4,819,305)(£16,823,737)
Tax£48,955£127,223
Profit for Period(£4,868,260)(£16,950,960)

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
2 October 2025Satisfaction of a charge in full
10 June 2025Accounts for a dormant company30 November 2024
30 January 2025Confirmation statement with no updates30 January 2025
Show all recent filings

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