Company registration number:
Shires Group Holdings Limited
for the Period from 7 February 2022 to 30 November 2022
Shires Group Holdings Limited
Contents
Company Information |
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Balance Sheet |
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Notes to the Financial Statements |
Shires Group Holdings Limited
Company Information
Director |
P Cattee |
Registered office |
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Auditors |
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Shires Group Holdings Limited
(Registration number: 13898682)
Balance Sheet as at 30 November 2022
Note |
2022 |
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Fixed assets |
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Investments |
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Current assets |
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Debtors |
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Net assets |
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Capital and reserves |
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Called up share capital |
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Shareholders' funds |
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These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.
These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.
Approved and authorised by the
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Shires Group Holdings Limited
Notes to the Financial Statements for the Period from 7 February 2022 to 30 November 2022
General information |
The company is a private company limited by share capital, incorporated in England.
The address of its registered office is:
England
These financial statements were authorised for issue by the
Accounting policies |
Summary of significant accounting policies and key accounting estimates
The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.
Statement of compliance
These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).
Basis of preparation
These financial statements have been prepared using the historical cost convention. The financial statements are prepared in sterling, which is the functional currency of the entity.
Name of parent of group
These financial statements are consolidated in the financial statements of PCT Healthcare (Holdings) Limited.
The financial statements of PCT Healthcare (Holdings) Limited may be obtained from Companies House.
Group accounts not prepared
The company is exempt under section 400 of the Companies Act 2006 from the requirements to prepare consolidated financial statements as it and its subsidiary undertakings are included by full consolidation in the consolidated financial statements of its ultimate parent, PCT Healthcare (Holdings) Limited
Shires Group Holdings Limited
Notes to the Financial Statements for the Period from 7 February 2022 to 30 November 2022
Audit report
Investments
Investments in subsidiaries are measured at cost less impairment.
Staff numbers |
The average number of persons employed by the company (including the director) during the period, was
Investments |
2022 |
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Investments in subsidiaries |
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Subsidiaries |
£ |
Cost or valuation |
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Additions |
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Provision |
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Carrying amount |
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At 30 November 2022 |
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Details of undertakings
Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:
Undertaking |
Registered office |
Holding |
Proportion of voting rights and shares held |
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2022 |
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Subsidiary undertakings |
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11 Manchester Road, Walkden, Manchester M28 3NS |
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Shires Group Holdings Limited
Notes to the Financial Statements for the Period from 7 February 2022 to 30 November 2022
Subsidiary undertakings |
Shires Pharmacies Limited The principal activity of Shires Pharmacies Limited is |
Debtors |
2022 |
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Other debtors |
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Parent and ultimate parent undertaking |
The company's immediate parent is
The ultimate parent is
The parent of the largest group in which these financial statements are consolidated is
The address of PCT Healthcare (Holdings) Ltd is: