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LIVING CARE PHARMACY (HORNSEA) LIMITED

LIVING CARE PHARMACY (HORNSEA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIVING CARE PHARMACY (HORNSEA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11736272
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIVING CARE PHARMACY (HORNSEA) LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LIVING CARE PHARMACY (HORNSEA) LIMITED located?

    Registered Office Address
    Unit 7 Logic Park Skelton Moor Way
    Halton
    LS15 0BF Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LIVING CARE PHARMACY (HORNSEA) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEASONWILD LIMITEDDec 20, 2018Dec 20, 2018

    What are the latest accounts for LIVING CARE PHARMACY (HORNSEA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LIVING CARE PHARMACY (HORNSEA) LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for LIVING CARE PHARMACY (HORNSEA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Previous accounting period extended from Mar 17, 2024 to Mar 31, 2024

    		1 pagesAA01

    Micro company accounts made up to Mar 17, 2023

    		3 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Jason Elliot Lestner as a director on Apr 30, 2024

    		1 pagesTM01

    Current accounting period shortened from Jun 30, 2023 to Mar 17, 2023

    		1 pagesAA01

    Confirmation statement made on May 26, 2023 with updates

    		4 pagesCS01

    Satisfaction of charge 117362720002 in full

    		4 pagesMR04

    Satisfaction of charge 117362720001 in full

    		4 pagesMR04

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Registration of charge 117362720004, created on Mar 16, 2023

    		50 pagesMR01

    Cessation of Jason Elliot Lestner as a person with significant control on Mar 16, 2023

    		1 pagesPSC07

    Cessation of David Andrew Lestner as a person with significant control on Mar 16, 2023

    		1 pagesPSC07

    Notification of Pharmacy Plus Health Limited as a person with significant control on Mar 16, 2023

    		2 pagesPSC02

    Registered office address changed from 8 Manor Road Leeds West Yorkshire LS11 9AH England to Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF on Mar 21, 2023

    		1 pagesAD01

    Appointment of Mr Daniel Mark Lee as a director on Mar 16, 2023

    		2 pagesAP01

    Termination of appointment of David Andrew Lestner as a director on Mar 16, 2023

    		1 pagesTM01

    Registration of charge 117362720003, created on Mar 16, 2023

    		64 pagesMR01

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Registration of charge 117362720002, created on Nov 02, 2021

    		25 pagesMR01

    Amended total exemption full accounts made up to Jun 30, 2019

    		9 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA
    View All Filings

    Who are the officers of LIVING CARE PHARMACY (HORNSEA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Daniel Mark
    Skelton Moor Way
    Halton
    LS15 0BF Leeds
    Unit 7 Logic Park
    England
    		Director
    Skelton Moor Way
    Halton
    LS15 0BF Leeds
    Unit 7 Logic Park
    England
    		EnglandBritish214688200001
    LESTNER, David Andrew
    Manor Road
    LS11 9AH Leeds
    8
    West Yorkshire
    England
    		Director
    Manor Road
    LS11 9AH Leeds
    8
    West Yorkshire
    England
    		EnglandBritish61194750002
    LESTNER, Jason Elliot
    Skelton Moor Way
    Halton
    LS15 0BF Leeds
    Unit 7 Logic Park
    England
    		Director
    Skelton Moor Way
    Halton
    LS15 0BF Leeds
    Unit 7 Logic Park
    England
    		United KingdomBritish167891490002
    ROUND, Jonathon Charles
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    West Yorkshire
    United Kingdom
    		Director
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    West Yorkshire
    United Kingdom
    		EnglandBritish74788940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIVING CARE PHARMACY (HORNSEA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Skelton Moor Way
    Halton
    LS15 0BF Leeds
    Unit 7 Logic Park
    England
    		Mar 16, 2023
    Skelton Moor Way
    Halton
    LS15 0BF Leeds
    Unit 7 Logic Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14443321
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Andrew Lestner
    Skelton Moor Way
    Halton
    LS15 0BF Leeds
    Unit 7 Logic Park
    England
    		Dec 21, 2018
    Skelton Moor Way
    Halton
    LS15 0BF Leeds
    Unit 7 Logic Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jason Elliot Lestner
    Skelton Moor Way
    Halton
    LS15 0BF Leeds
    Unit 7 Logic Park
    England
    		Dec 21, 2018
    Skelton Moor Way
    Halton
    LS15 0BF Leeds
    Unit 7 Logic Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathon Charles Round
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    United Kingdom
    		Dec 20, 2018
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Queen Street
    Leeds
    Elizabeth House, 13-19
    United Kingdom
    		Dec 20, 2018
    Queen Street
    Leeds
    Elizabeth House, 13-19
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02538098
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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