Roy Lamb Limited

Active02710468 Private limited company
Incorporated
29 April 1992 (34 years)
Industry
Dormant Company (99999)
Directors
PCT Healthcare Limited
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
20 November 2026
Last conf. stmt
6 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Cattee, Angela Jane
Secretary · Appointed 8 May 2013
British
Director · Appointed 8 May 2013
British
Born March 1952 (74)
Director · Appointed 8 May 2013
British
Born May 1943 (83)
Pct Healthcare Limited
Corporate Director · Appointed 8 May 2013
Officer history (6 former)
8 May 2013
Appointed Cattee, Angela Jane as Secretary
8 May 2013
Appointed Cattee, Peter as Director
8 May 2013
Appointed Tims, Geoffrey Alan as Director
8 May 2013
Appointed Pct Healthcare Limited as Corporate Director
8 May 2013
Resigned Lamb, Roy as Director
8 May 2013
Resigned Lamb, Beverley Anne as Director
8 May 2013
Resigned Lamb, Roy as Secretary
29 April 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 April 1992
Resigned Hull, Philip Anthony as Secretary
29 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 April 1992
Appointed Lamb, Roy as Secretary
29 April 1992
Appointed Hull, Philip Anthony as Secretary
29 April 1992
Appointed Lamb, Beverley Anne as Director
29 April 1992
Appointed Lamb, Roy as Director
29 April 1992
Appointed Hull, Winifred Mary as Director
30 April 1991
Resigned Hull, Winifred Mary 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. 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 This company 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

Financials

Balance sheet detail
2023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company30 November 20255
12 November 2025Confirmation statement with no updates6 November 20253
10 June 2025Accounts for a dormant company30 November 20243
7 November 2024Confirmation statement with updates6 November 20243
12 June 2024Accounts for a dormant company30 November 2023
Show all recent filings

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