J & J Hyman Pharmacy Limited

Active03670322 Private limited company
Incorporated
13 November 1998 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Leafield Estate
Stratford Road
Warwick
CV34 6RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 June 2006
Resigned Hyman, Jane as Secretary
1 June 2006
Appointed Taylor, Michael James as Director
1 June 2006
Resigned Hyman, John as Director
1 June 2006
Appointed Taylor, Christopher John as Secretary
1 June 2006
Resigned Hyman, Jane as Director
13 November 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
13 November 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
13 November 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 November 1998
Appointed Hyman, Jane as Secretary
13 November 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
13 November 1998
Appointed Hyman, Jane as Director
13 November 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
13 November 1998
Appointed Hyman, John as Director
13 November 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12563549
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1957 (69)
Former controllers (2)
20 July 2020
Ceased Dudley Taylor Pharmacies Limited — Owns 75–100% of shares
16 July 2018
Ceased Christopher John Taylor — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Dudley Taylor Limited Owns 75–100% of shares
BGF5 (St Chads) LLP Holds 25–50% of voting rights
DT Sub 2 Limited Owns 25–50% of shares
Clement (Radstock) Limited Owns 75–100% of shares
Dene River Limited Owns 25–50% of shares
Dudley Taylor Developments Ltd Owns 75–100% of shares
Dudley Taylor Kenilworth Limited Owns 25–50% of shares
Dudley Taylor Properties Limited Owns 75–100% of shares
Farnsfield Pharmacy Limited Owns 75–100% of shares
J & J Hyman Pharmacy Limited This company Owns 75–100% of shares
Lowick Limited Owns 25–50% of shares
Manx Generics Limited Owns 25–50% of shares
Midshires Estates Limited Owns 75–100% of shares
Ensco 835 Limited Owns 75–100% of shares
Granite Bridge Investments Ltd Owns 75–100% of shares
Harlequin Projects Ltd Owns 50–75% of shares
Taylor St Chad's Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Debtors£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates3 November 2026
26 November 2025Accounts for a dormant company31 March 2025
4 November 2025Confirmation statement with no updates3 November 2025
8 November 2024Confirmation statement with no updates3 November 2024
14 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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