Swift Chemists Ltd

Active03386408 Private limited company
Incorporated
12 June 1997 (29 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
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Tims, Geoffrey Alan
Secretary · Appointed 6 March 2015
Director · Appointed 6 March 2015
British
Born March 1952 (74)
Director · Appointed 6 March 2015
British
Born May 1943 (83)
Officer history (6 former)
1 August 2023
Resigned Haydn, Steven Roy as Director
6 March 2015
Resigned Annis, Michael Philip as Secretary
6 March 2015
Resigned Annis, Michael Philip as Director
6 March 2015
Appointed Haydn, Steven Roy as Director
6 March 2015
Appointed Cattee, Peter as Director
6 March 2015
Appointed Tims, Geoffrey Alan as Director
6 March 2015
Appointed Tims, Geoffrey Alan as Secretary
6 March 2015
Resigned Fagelman, Malcolm Stuart as Director
13 June 1997
Appointed Annis, Michael Philip as Secretary
13 June 1997
Appointed Fagelman, Malcolm Stuart as Director
13 June 1997
Appointed Annis, Michael Philip as Director
13 June 1997
Resigned Silverstone, Alexandra as Secretary
13 June 1997
Resigned Silverstone, Michael Sheldon as Director
12 June 1997
Appointed Silverstone, Alexandra as Secretary
12 June 1997
Appointed Silverstone, Michael Sheldon 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 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
Swift Chemists Ltd 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
6 July 2026Confirmation statement with no updates26 June 20263
30 June 2025Confirmation statement with no updates26 June 20253
10 June 2025Accounts for a dormant company30 November 20243
27 June 2024Termination of appointment of a director1
Show all recent filings

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