Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Medex Health Limited
- Incorporated
- 29 March 2005 (21 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Unit 6Horizon 29 Buttermilk LaneBolsoverChesterfieldS44 6AE
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 August 2016
British
Born May 1943 (83)
Director · Appointed 2 April 2013
British
Born March 1985 (41)
Director · Appointed 2 April 2013
British
Born March 1952 (74)
Officer history (12 former)
16 August 2016
18 August 2015
Resigned Patel, Ameet Kumar Ramanbhai as Secretary
18 August 2015
18 August 2015
2 April 2013
2 April 2013
2 April 2013
Appointed Patel, Ameet Kumar Ramanbhai as Secretary
2 April 2013
2 April 2013
2 April 2013
2 April 2013
2 April 2013
2 April 2013
2 April 2013
2 April 2013
Resigned Pawar, Kamaljit Kaur as Director
2 April 2013
2 October 2008
Appointed Pawar, Kamaljit Kaur as Director
2 October 2008
2 October 2008
28 June 2006
Resigned Bashir, Assaf as Director
28 June 2006
29 March 2005
29 March 2005
29 March 2005
Appointed Bashir, Assaf as Director
29 March 2005
29 March 2005
29 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 This company 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
Manor Drug Company(nottingham)limited(the) Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 10 June 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 7 April 2025 | Confirmation statement with no updates | 29 March 2025 | ||
| 12 June 2024 | Accounts for a dormant company | 30 November 2023 |
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