J & J HYMAN PHARMACY LIMITED

Overview

Company Name	J & J HYMAN PHARMACY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03670322
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J & J HYMAN PHARMACY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is J & J HYMAN PHARMACY LIMITED located?

Registered Office Address	Leafield Estate Stratford Road CV34 6RA Warwick Warwickshire England
Undeliverable Registered Office Address	No

What are the latest accounts for J & J HYMAN PHARMACY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for J & J HYMAN PHARMACY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for J & J HYMAN PHARMACY LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Nov 04, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Nov 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Change of details for Mr Michael James Taylor as a person with significant control on Oct 31, 2023	2 pages	PSC04

Oct 31, 2023	Director's details changed for Mr Michael James Taylor on Oct 31, 2023	2 pages	CH01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Nov 14, 2022	Change of details for Dt Sub 2 Limited as a person with significant control on Sep 28, 2022	2 pages	PSC05

Sep 08, 2022	Registered office address changed from Taylor Group House Wedgnock Lane Warwick Warwickshire CV34 5YA to Leafield Estate Stratford Road Warwick Warwickshire CV34 6RA on Sep 08, 2022	1 pages	AD01

Sep 08, 2022	Secretary's details changed for Mr Christopher John Taylor on Sep 07, 2022	1 pages	CH03

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Nov 05, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Nov 12, 2020	Confirmation statement made on Nov 03, 2020 with updates	5 pages	CS01

Jul 29, 2020	Cessation of Dudley Taylor Pharmacies Limited as a person with significant control on Jul 20, 2020	3 pages	PSC07

Jul 29, 2020	Notification of Dt Sub 2 Limited as a person with significant control on Jul 20, 2020	4 pages	PSC02

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Nov 06, 2019	Confirmation statement made on Nov 03, 2019 with updates	4 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Nov 05, 2018	Confirmation statement made on Nov 03, 2018 with updates	4 pages	CS01

Jul 16, 2018	Notification of Dudley Taylor Pharmacies Limited as a person with significant control on Jul 16, 2018	2 pages	PSC02

Jul 16, 2018	Cessation of Christopher John Taylor as a person with significant control on Jul 16, 2018	1 pages	PSC07

View All Filings

Who are the officers of J & J HYMAN PHARMACY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Christopher John Stratford Road CV34 6RA Warwick Leafield Estate Warwickshire England	Jun 01, 2006		Secretary	Stratford Road CV34 6RA Warwick Leafield Estate Warwickshire England		British		2848240015
TAYLOR, Michael James Stratford Road CV34 6RA Warwick Leafield Estate Warwickshire England	Jun 01, 2006		Director	Stratford Road CV34 6RA Warwick Leafield Estate Warwickshire England	United Kingdom	British	1957-3	101249540001
HYMAN, Jane Oak Rise Canada Lane Bush EX23 9LF Bude Cornwall	Nov 13, 1998	Jun 01, 2006	Secretary	Oak Rise Canada Lane Bush EX23 9LF Bude Cornwall		British		61307720001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 13, 1998	Nov 13, 1998	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
HYMAN, Jane Oak Rise Canada Lane Bush EX23 9LF Bude Cornwall	Nov 13, 1998	Jun 01, 2006	Director	Oak Rise Canada Lane Bush EX23 9LF Bude Cornwall		British	1955-12	61307720001
HYMAN, John Oak Rise Canada Lane Bush EX23 9LF Bude Cornwall	Nov 13, 1998	Jun 01, 2006	Director	Oak Rise Canada Lane Bush EX23 9LF Bude Cornwall		British	1947-11	61307770001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Nov 13, 1998	Nov 13, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 13, 1998	Nov 13, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J & J HYMAN PHARMACY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dt Sub 2 Limited

Jul 20, 2020

Stratford Road

CV34 6RA Warwick

Leafield Estate

Warwickshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	12563549

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dudley Taylor Pharmacies Limited

Jul 16, 2018

Wedgnock Lane

CV34 5YA Warwick

Taylor Group House

Warwickshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04302563

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Christopher John Taylor

Apr 06, 2016

Wedgnock Lane

CV34 5YA Warwick

Taylor Group House

Warwickshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Michael James Taylor

Apr 06, 2016

Stratford Road

CV34 6RA Warwick

Leafield Estate

Warwickshire

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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