Tims and Parker Limited

Active02824658 Private limited company
Incorporated
7 June 1993 (33 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
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
46
Outstanding
1
Part satisfied
0
Satisfied
45

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
14 October 2014
Resigned Parker, Andrew David as Director
31 July 2001
Appointed Cattee, Angela Jane as Secretary
31 July 2001
Appointed Cattee, Angela Jane as Director
31 July 2001
Appointed Cattee, Peter as Director
31 July 2001
Resigned Parker, Andrew David as Secretary
10 June 1993
Appointed Tims, Geoffrey Alan as Director
10 June 1993
Appointed Parker, Andrew David as Secretary
10 June 1993
Appointed Parker, Andrew David as Director
7 June 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 June 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 June 1993
Appointed London Law Services Limited as Corporate Nominee Director
7 June 1993
Resigned London Law Services Limited as Corporate Nominee 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 32 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
Tims and Parker 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

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
23 June 2026Confirmation statement with no updates7 June 20263
10 June 2025Accounts for a dormant company30 November 20243
9 June 2025Confirmation statement with no updates7 June 20253
17 June 2024Confirmation statement with no updates7 June 20243
Show all recent filings

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