Website & contact details
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- Group website
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Paydens Group Holdings Limited
- Incorporated
- 24 March 2010 (16 years)
- Previously known as
- Paydens GH Limited (until 29 June 2010)This list may be incomplete. See all names on Companies House
- Industry
- Dispensing chemist in specialised stores (47730)
- Owned by
- Joanne Elizabeth FernandoNatalie Ann CerdaGregory Charles Pay
- Accounts type
- Group
- Region
- South East
- Address
- ParkwoodSutton RoadMaidstoneME15 9NE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2017
British
Born March 1984 (42)
Director · Appointed 30 March 2010
British
Born March 1959 (67)
Director · Appointed 24 March 2010
British
Born January 1949 (77)
Officer history (2 former)
6 September 2021
16 October 2017
16 October 2017
Resigned Seal, John as Secretary
18 March 2011
Appointed Seal, John as Secretary
30 March 2010
24 March 2010
24 March 2010
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Joanne Elizabeth Fernando
Individual · Notified 1 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1976 (50)
Natalie Ann Cerda
Individual · Notified 1 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1979 (47)
Gregory Charles Pay
Individual · Notified 1 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)
Individual · Notified 1 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1984 (42)
Former controllers (3)
31 March 2026
Ceased Rosemary Pay — Owns 25–50% of shares (as a trust)
31 March 2026
Ceased Keith Newman — Owns 25–50% of shares
19 December 2023
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Paydens Group Holdings Limited This company
Paydens Limited Owns 75–100% of shares
Alphacrest Limited Owns 75–100% of shares
Boldasset Limited Owns 75–100% of shares
Boughton Parade Management Limited Owns 50–75% of shares
Canterbury Pharmacies Limited Owns 75–100% of shares
Clementine Associates Limited Owns 75–100% of shares
A & S Shillam Limited Owns 75–100% of shares
Guidebrook Limited Owns 75–100% of shares
Paydens (Steyning) Limited Owns 75–100% of shares
R. H. Ferris (Romney Marsh) Limited Owns 75–100% of shares
S G Court Limited Owns 75–100% of shares
Sangers (Maidstone) Limited Owns 75–100% of shares
Spensley Services Limited Owns 75–100% of shares
What Paydens Group Holdings say about themselves
“Paydens Group is an independent family owned company established in the late 1960's. Paydens Group operates pharmacies across the South-East of England, with our Head Office in Maidstone, Kent.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Cessation of a person with significant control | |||
| 6 May 2026 | Cessation of a person with significant control | |||
| 22 April 2026 | Change of share class name or designation | |||
| 20 April 2026 | Other filing | |||
| 20 April 2026 | Other filing |
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