LIVING CARE PHARMACY LIMITED
Overview
| Company Name | LIVING CARE PHARMACY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04932381 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIVING CARE PHARMACY LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LIVING CARE PHARMACY LIMITED located?
| Registered Office Address | Unit 7 Logic Park Skelton Moor Way Halton LS15 0BF Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIVING CARE PHARMACY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT SHERMAN LIMITED | Oct 15, 2003 | Oct 15, 2003 |
What are the latest accounts for LIVING CARE PHARMACY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LIVING CARE PHARMACY LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for LIVING CARE PHARMACY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Previous accounting period extended from Mar 17, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 17, 2023 | 3 pages | AA | ||
Termination of appointment of Jason Elliot Lestner as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Current accounting period shortened from Jun 30, 2023 to Mar 17, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 21, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 9 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 049323810008 in full | 4 pages | MR04 | ||
Satisfaction of charge 049323810011 in full | 4 pages | MR04 | ||
Satisfaction of charge 049323810010 in full | 4 pages | MR04 | ||
Satisfaction of charge 049323810007 in full | 4 pages | MR04 | ||
Notification of Living Care Pharmacy (North Leeds) Limited as a person with significant control on Mar 16, 2023 | 2 pages | PSC02 | ||
Cessation of Pharmacy Plus Health Limited as a person with significant control on Mar 16, 2023 | 1 pages | PSC07 | ||
Registration of charge 049323810013, created on Mar 16, 2023 | 50 pages | MR01 | ||
Notification of Pharmacy Plus Health Limited as a person with significant control on Mar 16, 2023 | 2 pages | PSC02 | ||
Cessation of Living Care Pharmacy (North Leeds) Limited as a person with significant control on Mar 16, 2023 | 1 pages | PSC07 | ||
Registered office address changed from 8 Manor Road Leeds West Yorkshire LS11 9AH United Kingdom to Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF on Mar 21, 2023 | 1 pages | AD01 | ||
Appointment of Mr Daniel Mark Lee as a director on Mar 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Andrew Lestner as a director on Mar 16, 2023 | 1 pages | TM01 | ||
Registration of charge 049323810012, created on Mar 16, 2023 | 64 pages | MR01 | ||
Who are the officers of LIVING CARE PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Daniel Mark | Director | Skelton Moor Way Halton LS15 0BF Leeds Unit 7 Logic Park England | England | British | 214688200001 | |||||
| FELDMAN, Stephen Mark, Dr | Secretary | Birkby Hall Farm Carr Lane LS14 8HG Leeds The Forge Yorkshire | British | 44584250002 | ||||||
| LESTNER, David | Secretary | 1 Bracken Park LS14 3HZ Leeds West Yorkshire | British | 111530630001 | ||||||
| SHERMAN, Louise Ruth | Secretary | 48 Sandhill Oval LS17 8EA Leeds West Yorkshire | British | 93522990001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| LESTNER, David Andrew | Director | LS11 9AH Leeds 8 Manor Road West Yorkshire United Kingdom | England | British | 130554510003 | |||||
| LESTNER, Jason Elliot | Director | Skelton Moor Way Halton LS15 0BF Leeds Unit 7 Logic Park England | United Kingdom | British | 167891490002 | |||||
| SHERMAN, Robert | Director | 48 Sandhill Oval LS17 8EA Leeds West Yorkshire | British | 93523030001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of LIVING CARE PHARMACY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pharmacy Plus Health Limited | Mar 16, 2023 | Skelton Moor Way Halton LS15 0BF Leeds Unit 7 Logic Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Living Care Pharmacy (North Leeds) Limited | Mar 16, 2023 | Skelton Moor Way Halton LS15 0BF Leeds Unit 7 Logic Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Living Care Pharmacy (North Leeds) Limited | Oct 15, 2016 | LS11 9AH Leeds 8 Manor Road West Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0