Notmy Holdings Ltd

Active11178559 Private limited company
Incorporated
30 January 2018 (8 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
East Midlands
Address
Unit 6
Horizon 29 Buttermilk Lane
Bolsover
Chesterfield
S44 6AE

Filing status

Accounts due
29 February 2028
Last accounts
30 November 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
1
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2021
British
Born March 1952 (74)
Officer history (5 former)
1 November 2023
Resigned Murray, Duncan Andrew as Director
1 November 2023
Resigned Murray, Fay Louise as Director
1 June 2021
Resigned James, Yvonne as Director
15 March 2021
Appointed Cattee, Peter as Director
3 August 2020
Appointed James, Yvonne as Director
31 July 2020
Resigned Hounslow, Ian Geoffrey as Secretary
31 July 2020
Resigned Hounslow, Ian Geoffrey as Director
30 January 2018
Appointed Hounslow, Ian Geoffrey as Secretary
30 January 2018
Appointed Hounslow, Ian Geoffrey as Director
30 January 2018
Appointed Murray, Duncan Andrew as Director
30 January 2018
Appointed Murray, Fay Louise as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13163855

Holdings 1

Companies where Notmy Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
25 February 2021
Ceased DFM Propco Limited — Owns 75–100% of shares
25 February 2021
Ceased Fay Louise Murray — Owns 25–50% of shares
25 February 2021
Ceased Duncan Andrew Murray — Owns 25–50% of shares

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 This company 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
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

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2021 2022 2023 £3,584,513 £3,584,513 £1 £1
Balance sheet detail
2023202220212021
Cash£8£8
Creditors (< 1 year)£3,041,798£3,041,798
Net Current Assets(£3,041,790)(£3,041,790)
Net Assets£1£3,584,513£3,584,513
Shareholder Funds£1£1£3,584,513£3,584,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company30 November 20256
12 November 2025Confirmation statement with no updates7 November 20253
10 June 2025Accounts for a dormant company30 November 20244
21 January 2025Termination of appointment of a director1
21 January 2025Termination of appointment of a director1
Show all recent filings

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