PRESCRIPTIONS ONLINE LIMITED
Overview
| Company Name | PRESCRIPTIONS ONLINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05983372 |
| 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 PRESCRIPTIONS ONLINE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PRESCRIPTIONS ONLINE LIMITED located?
| Registered Office Address | Lumina Park Approach Thorpe Park LS15 8GB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESCRIPTIONS ONLINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for PRESCRIPTIONS ONLINE LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for PRESCRIPTIONS ONLINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Change of details for Direct Healthcare Limited as a person with significant control on Feb 24, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Appointment of Scott Fawcett as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Kevin John Heath as a director on Dec 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Jonathan Charles Livingstone as a director on Dec 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||
Registered office address changed from Lumina Park Approach Thorpe Park Leeds LS15 8GB England to Lumina Park Approach Thorpe Park Leeds LS15 8GB on Nov 15, 2019 | 1 pages | AD01 | ||
Registered office address changed from Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT United Kingdom to Lumina Park Approach Thorpe Park Leeds LS15 8GB on Nov 15, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Lee as a director on Jun 06, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | 1 pages | AD03 | ||
Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | 1 pages | AD02 | ||
Who are the officers of PRESCRIPTIONS ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANNATT, Gary John | Director | Park Approach Thorpe Park LS15 8GB Leeds Lumina England | United Kingdom | British | 210840150001 | |||||||||
| FAWCETT, Scott | Director | Park Approach Thorpe Park LS15 8GB Leeds Lumina England | United Kingdom | British | 307303780001 | |||||||||
| HEATH, Kevin John | Director | Park Approach Thorpe Park LS15 8GB Leeds Lumina England | United Kingdom | British | 300850620001 | |||||||||
| DESAI, Jitendra Kumar | Secretary | Apartment 92 Watermarque 100 Browning Street B16 8GZ Birmingham West Midlands | British | 107282500002 | ||||||||||
| PATEL, Kalpna Ashok | Secretary | 34 Hartsbourne Drive B62 8ST Halesowen West Midlands | British | 57124470002 | ||||||||||
| ROWE, Stuart | Secretary | Junction 2 Industrial Estate Demuth Way B69 4LT Oldbury Unit 8 West Midlands England | 184650740001 | |||||||||||
| SOMA, Mitesh | Secretary | Spencefield Lane LE5 6HF Leicester 114 Leicestershire | British | 165422800001 | ||||||||||
| HAL MANAGEMENT LIMITED | Secretary | 14 Hanover Square W1S 1HP London Hanover House United Kingdom |
| 2851030001 | ||||||||||
| BAINS, Bhapinder | Director | 20 The Grove Little Aston B74 3UB Sutton Coldfield West Midlands | England | Other | 99204860001 | |||||||||
| DESAI, Jitendra Kumar | Director | Apartment 92 Watermarque 100 Browning Street B16 8GZ Birmingham West Midlands | England | British | 107282500002 | |||||||||
| LEE, Daniel Mark | Director | Junction 2 Industrial Estate Demuth Way B69 4LT Oldbury Unit 1a West Midlands United Kingdom | England | British | 214688200001 | |||||||||
| LIVINGSTONE, Mark Jonathan Charles | Director | Park Approach Thorpe Park LS15 8GB Leeds Lumina England | England | British | 44424750003 | |||||||||
| PATEL, Kalpna Ashok | Director | 34 Hartsbourne Drive B62 8ST Halesowen West Midlands | England | British | 57124470002 | |||||||||
| ROWE, Stuart Anthony | Director | Junction 2 Industrial Estate Demuth Way B69 4LT Oldbury Unit 8 West Midlands England | England | British | 193305860001 | |||||||||
| SAMBROOK, Tracy Ann | Director | Junction 2 Industrial Estate Demuth Way B69 4LT Oldbury Unit 8 West Midlands | England | British | 192320480002 | |||||||||
| SOMA, Krishna | Director | 114 Spencefield Lane LE5 6HF Leicester | England | British | 96980000001 | |||||||||
| SOMA, Mitesh | Director | Spencefield Lane LE5 6HF Leicester 114 Leicestershire United Kingdom | United Kingdom | British | 99045160001 |
Who are the persons with significant control of PRESCRIPTIONS ONLINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Direct Healthcare Limited | Apr 06, 2016 | Thorpe Park LS15 8GB Leeds Lumina Park Approach England | No | ||||||||||
| |||||||||||||
Natures of Control
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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