Company Information for LIVING CARE PHARMACY LIMITED
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, LS15 0BF,
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Company Registration Number
04932381
Private Limited Company
Active |
Company Name | ||
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LIVING CARE PHARMACY 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 | 04932381 | |
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Company ID Number | 04932381 | |
Date formed | 2003-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-17 | |
Account next due | 2025-03-31 | |
Latest return | 2024-07-21 | |
Return next due | 2025-08-04 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-11 11:35:23 |
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Registered address | Last known status | Formation date | ||
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LIVING CARE PHARMACY (WAKEFIELD) LIMITED | Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF | Active | Company formed on the 1998-03-24 | |
LIVING CARE PHARMACY (SOUTH LEEDS) LIMITED | Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF | Active | Company formed on the 2003-02-27 | |
LIVING CARE PHARMACY (EAST LEEDS) LIMITED | Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF | Active | Company formed on the 1988-08-16 | |
LIVING CARE PHARMACY (NORTH LEEDS) LIMITED | Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF | Active | Company formed on the 2000-04-06 | |
LIVING CARE PHARMACY (ILKLEY) LIMITED | Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF | Active | Company formed on the 2016-07-05 | |
LIVING CARE PHARMACY (HORNSEA) LIMITED | Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF | Active | Company formed on the 2018-12-20 | |
LIVING CARE PHARMACY (CHAPELTOWN) LIMITED | Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF | Active | Company formed on the 2018-12-20 | |
LIVING CARE PHARMACY (ROCKWELL) LIMITED | Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF | Active | Company formed on the 2018-12-20 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ANDREW LESTNER |
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JASON ELLIOT LESTNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MARK FELDMAN |
Company Secretary | ||
DAVID LESTNER |
Company Secretary | ||
ROBERT SHERMAN |
Director | ||
LOUISE RUTH SHERMAN |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES 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 | |
GRANDLANE HOLDINGS 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 (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 PHARMACY (WAKEFIELD) LIMITED | Director | 1998-04-01 | CURRENT | 1998-03-24 | Active | |
MYPILL 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 | |
THE PHARMACIST 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 | |
THE PHARMACIST LIMITED | Director | 2017-10-12 | CURRENT | 1996-12-09 | Active | |
LIVING CARE PHARMACY (WAKEFIELD) LIMITED | Director | 2017-10-12 | CURRENT | 1998-03-24 | 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 | |
MYPILL 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 | |
GRANDLANE HOLDINGS 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 |
---|---|---|
Previous accounting period extended from 17/03/24 TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 17/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JASON ELLIOT LESTNER | ||
Current accounting period shortened from 30/06/23 TO 17/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES | ||
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 049323810008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049323810011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049323810010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049323810007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049323810013 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LESTNER | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LESTNER | ||
DIRECTOR APPOINTED MR DANIEL MARK LEE | ||
DIRECTOR APPOINTED MR DANIEL MARK LEE | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM 8 Manor Road Leeds West Yorkshire LS11 9AH United Kingdom | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM 8 Manor Road Leeds West Yorkshire LS11 9AH United Kingdom | ||
CESSATION OF LIVING CARE PHARMACY (NORTH LEEDS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LIVING CARE PHARMACY (NORTH LEEDS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Pharmacy Plus Health Limited as a person with significant control on 2023-03-16 | ||
Notification of Pharmacy Plus Health Limited as a person with significant control on 2023-03-16 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049323810012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049323810012 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049323810009 | |
AAMD | Amended account full exemption | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
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 14/10/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049323810011 | |
CH01 | Director's details changed for Mr Jason Elliot Lestner on 2019-04-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
PSC05 | Change of details for S P Rowlay (Pharmacy) 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 15/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049323810005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049323810003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON ELLIOT LESTNER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049323810010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049323810009 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049323810008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049323810007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049323810006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049323810004 | |
TM02 | Termination of appointment of Stephen Mark 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 049323810006 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/14 FULL LIST | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049323810005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049323810004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049323810003 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 15/10/12 FULL LIST | |
RES15 | CHANGE OF NAME 12/09/2012 | |
CERTNM | COMPANY NAME CHANGED ROBERT SHERMAN LIMITED CERTIFICATE ISSUED ON 20/09/12 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 15/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 15/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LESTNER / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
288a | SECRETARY APPOINTED STEPHEN MARK FELDMAN | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID LESTNER | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT SHERMAN | |
288a | DIRECTOR APPOINTED MR DAVID LESTNER | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 79 KING LANE LEEDS WEST YORKSHIRE LS17 5AX | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
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) | ||
Outstanding | LLOYDS BANK PLC (COMPANY NUMBER 2065) | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
DEBENTURE | Satisfied | AAH PHARMACEUTICALS LIMITED, BARCLAY PHARMACEUTICALS LIMITED | |
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 LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Other Hired And Contracted Services |
Sunderland City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |