Dafen (Holdings) Limited

Active09834830 Private limited company
Incorporated
21 October 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
West Midlands
Address
121 Shady Lane
Great Barr
Birmingham
B44 9ET

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2016
British
Born May 1952 (74)
Director · Appointed 1 March 2016
British
Born June 1959 (67)

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02695981

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Ansonsco 4 Limited Owns 25–50% of shares
Mirage Pharmacy Limited Owns 75–100% of shares
Cole Valley Care Limited Owns 75–100% of shares
Hurstway Limited Owns 75–100% of shares
Pepperhall Limited Owns 75–100% of shares
Rajja Limited Owns 75–100% of shares
Dafen (Holdings) Limited This company Owns 75–100% of shares
Dafen Pharmacy Limited Owns 75–100% of shares
MW Phillips South Wales Limited Owns 75–100% of shares
Pharmacy Midlands Limited Owns 25–50% of shares
R M Pharmaceutical Holdings Limited Owns 75–100% of shares
Premier Pharmacy Limited Owns 75–100% of shares
S R Bailey Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates20 October 2026
29 June 2026Accounts for a dormant company30 September 2025
3 November 2025Confirmation statement with no updates20 October 2025
16 June 2025Accounts for a dormant company30 September 2024
7 November 2024Confirmation statement with no updates20 October 2024
Show all recent filings

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