Freephone Pharmacy Limited

Active03009778 Private limited company
Incorporated
13 January 1995 (31 years)
Industry
Dormant Company (99999)
Directors
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
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
2 July 2001
Resigned Hallworth, Robert Brian as Secretary
2 July 2001
Appointed Cattee, Peter as Director
2 July 2001
Resigned Hallworth, Robert Brian as Director
2 July 2001
Resigned Hallworth, Nancy Josephine as Director
2 July 2001
Resigned Hallworth, Carolyn as Director
2 July 2001
Resigned Hallworth, Brian Lloyd as Director
2 July 2001
Appointed Cattee, Angela Jane as Secretary
13 January 1995
Appointed Hallworth, Brian Lloyd as Director
13 January 1995
Appointed Hallworth, Robert Brian as Secretary
13 January 1995
Resigned L & A Registrars Limited as Corporate Nominee Director
13 January 1995
Appointed Hallworth, Carolyn as Director
13 January 1995
Appointed L & A Registrars Limited as Corporate Nominee Director
13 January 1995
Appointed Hallworth, Nancy Josephine as Director
13 January 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
13 January 1995
Appointed Hallworth, Robert Brian as Director
13 January 1995
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

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. 06399469

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Freephone Pharmacy Limited This company 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

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 2025
12 January 2026Confirmation statement with no updates12 January 2026
10 June 2025Accounts for a dormant company30 November 2024
20 January 2025Confirmation statement with updates12 January 2025
12 June 2024Accounts for a dormant company30 November 2023
Show all recent filings

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