Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
St. Paul's (H.C.C.) Limited
- Incorporated
- 26 January 1982 (44 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Unit 6Horizon 29 Buttermilk LaneBolsoverChesterfieldS44 6AE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2021
British
Born March 1952 (74)
Director · Appointed 6 May 2015
British
Born May 1943 (83)
Officer history (13 former)
1 May 2023
4 February 2021
6 May 2015
6 May 2015
Resigned Tims, Geoffrey Alan as Secretary
2 December 2014
2 December 2014
Appointed Tims, Geoffrey Alan as Secretary
2 December 2014
2 December 2014
Resigned Boots (UK) Limited as Corporate Director
2 December 2014
2 December 2014
Resigned Lunt, Rosemary Ann as Secretary
1 February 2014
Resigned Lunt, Norman Carlier as Director
6 November 2009
Appointed Boots (UK) Limited as Corporate Director
6 November 2009
17 October 2005
Resigned Baxendale, Peter David as Director
17 October 2005
28 February 2003
Appointed Baxendale, Peter David as Director
28 February 2003
Resigned Doughty, Martin Peter as Director
1 May 2001
Resigned Doughty, Martin Peter as Secretary
1 May 2001
Appointed Lunt, Rosemary Ann as Secretary
19 August 1993
Appointed Doughty, Martin Peter as Director
19 August 1993
Resigned Pollitt, Michael as Secretary
19 August 1993
Resigned Pollitt, Michael as Director
19 August 1993
Appointed Doughty, Martin Peter as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01768840
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 This company 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 | ||
| 11 May 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 10 June 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 24 April 2025 | Confirmation statement with no updates | 24 April 2025 | ||
| 12 June 2024 | Accounts for a dormant company | 30 November 2023 |
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