Active
Company Information for LIVING CARE PHARMACY (WAKEFIELD) LIMITED
UNIT 7 LOGIC PARK SKELTON MOOR WAY, HALTON, LEEDS, LS15 0BF,
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Company Registration Number
03533665
Private Limited Company
Active |
Company Name | ||
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LIVING CARE PHARMACY (WAKEFIELD) LIMITED | ||
Legal Registered Office | ||
UNIT 7 LOGIC PARK SKELTON MOOR WAY HALTON LEEDS LS15 0BF Other companies in LS9 | ||
Previous Names | ||
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Company Number | 03533665 | |
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Company ID Number | 03533665 | |
Date formed | 1998-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 27/06/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 08:49:50 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANDREW LESTNER |
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JASON ELLIOT LESTNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN FELDMAN |
Company Secretary | ||
ALISON MICHELLE LESTNER |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TPG (LSP) LIMITED | Director | 2018-01-31 | CURRENT | 2017-08-29 | Active | |
HARROGATE PHARMACY LIMITED | Director | 2016-11-18 | CURRENT | 2016-07-05 | Active | |
D.A. & J.E. LESTNER MANAGEMENT LIMITED | Director | 2016-10-19 | CURRENT | 2016-07-05 | Active | |
LIVINGCARE DIAGNOSTICS LIMITED | Director | 2016-10-11 | CURRENT | 2015-06-09 | Active | |
LIVING CARE PHARMACY (ILKLEY) LIMITED | Director | 2016-09-13 | CURRENT | 2016-07-05 | Active | |
LIVING CARE PHARMACY GROUP LIMITED | Director | 2016-08-02 | CURRENT | 2016-06-01 | Active | |
LCH REALISATIONS LIMITED | Director | 2016-06-28 | CURRENT | 2016-05-31 | Dissolved 2018-04-02 | |
AVERAGEDREAM LIMITED | Director | 2014-09-15 | CURRENT | 2014-07-31 | Active | |
THE PHARMACY GROUP CORPORATION LTD | Director | 2011-10-28 | CURRENT | 2011-08-03 | Active | |
LASTLOOK LIMITED | Director | 2010-11-15 | CURRENT | 2010-06-15 | Active | |
LIVING CARE PHARMACY LIMITED | Director | 2008-05-20 | CURRENT | 2003-10-15 | Active | |
LIVING CARE PHARMACY (NORTH LEEDS) LIMITED | Director | 2003-04-30 | CURRENT | 2000-04-06 | Active | |
LIVING CARE PHARMACY (SOUTH LEEDS) LIMITED | Director | 2003-03-12 | CURRENT | 2003-02-27 | Active | |
LIVING CARE LIMITED | Director | 2002-07-14 | CURRENT | 2002-07-14 | Active | |
LIVING CARE (LEEDS) LIMITED | Director | 1998-01-05 | CURRENT | 1960-02-19 | Active | |
LIVING CARE PHARMACY (EAST LEEDS) LIMITED | Director | 1998-01-05 | CURRENT | 1988-08-16 | Active | |
PORTKEEL LIMITED | Director | 1997-01-29 | CURRENT | 1996-12-09 | Active | |
GRANDLANE LIMITED | Director | 1996-02-06 | CURRENT | 1996-01-23 | Active | |
TPG (OATLAND) LIMITED | Director | 2018-02-02 | CURRENT | 2017-08-29 | Active | |
INSIGHTWAVE LIMITED | Director | 2018-02-02 | CURRENT | 2017-08-29 | Active | |
TPG (LSP) LIMITED | Director | 2018-01-31 | CURRENT | 2017-08-29 | Active | |
PORTKEEL LIMITED | Director | 2017-10-12 | CURRENT | 1996-12-09 | Active | |
LIVING CARE PHARMACY (NORTH LEEDS) LIMITED | Director | 2017-10-12 | CURRENT | 2000-04-06 | Active | |
LIVING CARE LIMITED | Director | 2017-10-12 | CURRENT | 2002-07-14 | Active | |
LIVING CARE PHARMACY (SOUTH LEEDS) LIMITED | Director | 2017-10-12 | CURRENT | 2003-02-27 | Active | |
LIVING CARE PHARMACY LIMITED | Director | 2017-10-12 | CURRENT | 2003-10-15 | Active | |
LIVING CARE (LEEDS) LIMITED | Director | 2017-10-12 | CURRENT | 1960-02-19 | Active | |
LIVING CARE PHARMACY (EAST LEEDS) LIMITED | Director | 2017-10-12 | CURRENT | 1988-08-16 | Active | |
GRANDLANE LIMITED | Director | 2016-09-30 | CURRENT | 1996-01-23 | Active | |
LIVING CARE PHARMACY (ILKLEY) LIMITED | Director | 2016-09-13 | CURRENT | 2016-07-05 | Active | |
LIVING CARE PHARMACY GROUP LIMITED | Director | 2016-08-02 | CURRENT | 2016-06-01 | Active | |
LCH REALISATIONS LIMITED | Director | 2016-06-28 | CURRENT | 2016-05-31 | Dissolved 2018-04-02 |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR JASON ELLIOT LESTNER | ||
Current accounting period shortened from 30/06/23 TO 17/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035336650013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035336650010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035336650012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035336650006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035336650008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035336650015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035336650014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035336650014 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LESTNER | ||
DIRECTOR APPOINTED MR DANIEL MARK LEE | ||
REGISTERED OFFICE CHANGED ON 20/03/23 FROM 8 Manor Road Leeds West Yorkshire LS11 9AH United Kingdom | ||
CESSATION OF GRANDLANE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Pharmacy Plus Health Limited as a person with significant control on 2023-03-16 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035336650011 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
AAMD | Amended account full exemption | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035336650013 | |
CH01 | Director's details changed for Mr Jason Elliot Lestner on 2019-04-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | |
PSC05 | Change of details for Grandlane Limited as a person with significant control on 2018-10-24 | |
CH01 | Director's details changed for Mr Jason Elliot Lestner on 2018-10-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/18 FROM 96 Marsh Lane Leeds West Yorkshire LS9 8SR | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
RES15 | CHANGE OF COMPANY NAME 19/10/22 | |
CERTNM | COMPANY NAME CHANGED GOWERGLEN LIMITED CERTIFICATE ISSUED ON 22/11/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 30/10/2017 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
RES15 | CHANGE OF NAME 30/10/2017 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
AP01 | DIRECTOR APPOINTED MR JASON ELLIOT LESTNER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035336650012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035336650011 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035336650010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035336650007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035336650009 | |
TM02 | Termination of appointment of Stephen Feldman on 2016-09-30 | |
AA01 | Previous accounting period shortened from 30/09/16 TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035336650009 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 24/03/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 24/03/15 FULL LIST | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 24/03/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035336650008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035336650007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035336650006 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 24/03/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 24/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 24/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 24/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESTNER / 24/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/04/00 | |
363s | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 21/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 | |
88(2) | AD 25/09/98--------- £ SI 598@1=598 £ IC 2/600 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC (REGISTERED NUMBER 2065) | ||
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
Outstanding | LLOYDS BANK PLC (COMPANY NUMBER 2065) | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | AAH PHARMACEUTICALS LIMITED, BARCLAY PHARMACEUTICALS LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIVING CARE PHARMACY (WAKEFIELD) LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as LIVING CARE PHARMACY (WAKEFIELD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |