LIVING CARE PHARMACY (HORNSEA) LIMITED - LEEDS


Company Profile Company Filings

Overview

LIVING CARE PHARMACY (HORNSEA) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
LIVING CARE PHARMACY (HORNSEA) LIMITED was incorporated 5 years ago on 20/12/2018 and has the registered number: 11736272. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LIVING CARE PHARMACY (HORNSEA) LIMITED - LEEDS

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 7 LOGIC PARK SKELTON MOOR WAY
LEEDS
LS15 0BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SEASONWILD LIMITED (until 08/05/2019)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON ELLIOT LESTNER Aug 1988 British Director 2018-12-21 CURRENT
MR DANIEL LEE May 1970 British Director 2023-03-16 CURRENT
MR JONATHON CHARLES ROUND Feb 1959 British Director 2018-12-20 UNTIL 2018-12-21 RESIGNED
MR DAVID ANDREW LESTNER Jun 1962 British Director 2018-12-21 UNTIL 2023-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pharmacy Plus Health Limited 2023-03-16 Leeds   Significant influence or control
Mr David Andrew Lestner 2018-12-21 - 2023-03-16 6/1962 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jason Elliot Lestner 2018-12-21 - 2023-03-16 8/1988 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathon Charles Round 2018-12-20 - 2018-12-21 2/1959 Leeds   Right to appoint and remove directors
York Place Company Nominees Limited 2018-12-20 - 2018-12-21 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Living Care Pharmacy (Hornsea) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-15 30-06-2022 £100 Cash £91,229 equity
Living Care Pharmacy (Hornsea) Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £100 Cash £92,103 equity
Living Care Pharmacy (Hornsea) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-06-2020 £100 Cash £92,835 equity
Dormant Company Accounts - LIVING CARE PHARMACY (HORNSEA) LIMITED 2020-03-18 30-06-2019 £100 Cash £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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TPG (OATLAND) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
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TPG (LSP) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
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PHARMACY PLUS HEALTH LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
LP SD TWENTY ONE LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
TPG VENTURES LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores