Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Shires Group Holdings Limited
- Incorporated
- 7 February 2022 (4 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 11 Manchester RoadWorsleyManchesterM28 3NS
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2022
British
Born March 1952 (74)
Officer history (3 former)
31 May 2022
31 May 2022
Resigned Myers, Rosalyn Diana as Secretary
31 May 2022
31 May 2022
Resigned Myers, Rosalyn Diana as Director
7 February 2022
Appointed Myers, Rosalyn Diana as Secretary
7 February 2022
7 February 2022
Appointed Myers, Rosalyn Diana as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01768840
Former controllers (2)
31 May 2022
31 May 2022
Ceased Rosalyn Diana Myers — 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 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 This company 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
- Net Assets
- £200
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Debtors | £100 | |
| Net Assets | £200 | £200 |
| Shareholder Funds | £200 | £200 |
Filings 22
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Accounts for a dormant company | 30 November 2025 | 6 | |
| 16 March 2026 | Confirmation statement with updates | 16 March 2026 | 4 | |
| 9 February 2026 | Confirmation statement with no updates | 6 February 2026 | 3 | |
| 10 June 2025 | Accounts for a dormant company | 30 November 2024 | 4 | |
| 6 February 2025 | Confirmation statement with updates | 6 February 2025 | 5 |
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