Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
K.M. Brennan (Chemist) Limited
- Incorporated
- 29 August 1978 (48 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Unit 6Horizon 29 Buttermilk LaneBolsoverChesterfieldS44 6AE
Charges
- Total
- 20
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 15
Officers 3 active
Officer details are public data from the Companies House register.
Tims, Geoffrey Alan
Secretary · Appointed 31 August 2016
Director · Appointed 31 August 2016
British
Born March 1952 (74)
Director · Appointed 31 August 2016
British
Born May 1943 (83)
Officer history (10 former)
1 August 2023
Resigned Haydn, Steven Roy as Director
31 August 2016
Resigned Brennan, Kevin Michael as Director
31 August 2016
31 August 2016
31 August 2016
Appointed Haydn, Steven Roy as Director
31 August 2016
Resigned Monksfield, Michelle as Secretary
31 August 2016
Resigned Hubert, Ghislaine Josianne as Director
31 August 2016
Appointed Tims, Geoffrey Alan as Secretary
18 February 2015
Appointed Monksfield, Michelle as Secretary
18 February 2015
5 January 2004
2 January 2004
Resigned La Roja, Beverley Jayne as Secretary
13 January 2003
Appointed La Roja, Beverley Jayne as Secretary
2 January 2003
20 March 2001
Resigned Pearson, Ann as Secretary
22 September 2000
29 November 1999
Appointed Pearson, Ann as Secretary
29 November 1999
Resigned Wilby, Ann as Secretary
27 January 1993
Appointed Wilby, Ann as Secretary
1 October 1992
Resigned Brennan, Ghislaine Josianne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 This company 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) Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 10 June 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 27 February 2025 | Confirmation statement with no updates | 27 February 2025 | ||
| 12 June 2024 | Accounts for a dormant company | 30 November 2023 |
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