LIVING CARE PHARMACY (ILKLEY) LIMITED
| Status | ACTIVE |
| Company No. | 10263764 |
| Category | Private Limited Company |
| Incorporated | 05 Jul 2016 |
| Age | 8 years, 2 days |
| Jurisdiction | England Wales |
SUMMARY
LIVING CARE PHARMACY (ILKLEY) LIMITED is an active private limited company with number 10263764. It was incorporated 8 years, 2 days ago, on 05 July 2016. The company address is Unit 7 Logic Park Skelton Moor Way Unit 7 Logic Park Skelton Moor Way, Leeds, LS15 0BF, England.
Company Fillings
Confirmation statement with no updates
Date: 19 Jun 2024
Action Date: 26 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-26
Documents
Termination director company with name termination date
Date: 09 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Elliot Lestner
Termination date: 2024-04-30
Documents
Change account reference date company current shortened
Date: 27 Mar 2024
Action Date: 17 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-30
New date: 2023-03-17
Documents
Mortgage satisfy charge full
Date: 03 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102637640007
Documents
Confirmation statement with updates
Date: 26 May 2023
Action Date: 26 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-26
Documents
Mortgage satisfy charge full
Date: 25 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102637640004
Documents
Mortgage satisfy charge full
Date: 25 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102637640005
Documents
Mortgage satisfy charge full
Date: 25 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102637640003
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2023
Action Date: 16 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102637640009
Charge creation date: 2023-03-16
Documents
Cessation of a person with significant control
Date: 21 Mar 2023
Action Date: 16 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jason Elliot Lestner
Cessation date: 2023-03-16
Documents
Cessation of a person with significant control
Date: 21 Mar 2023
Action Date: 16 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Andrew Lestner
Cessation date: 2023-03-16
Documents
Notification of a person with significant control
Date: 21 Mar 2023
Action Date: 16 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pharmacy Plus Health Limited
Notification date: 2023-03-16
Documents
Appoint person director company with name date
Date: 21 Mar 2023
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Mark Lee
Appointment date: 2023-03-16
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2023
Action Date: 21 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-21
Old address: 8 Manor Road Leeds West Yorkshire LS11 9AH United Kingdom
New address: Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF
Documents
Termination director company with name termination date
Date: 21 Mar 2023
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Andrew Lestner
Termination date: 2023-03-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2023
Action Date: 16 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102637640008
Charge creation date: 2023-03-16
Documents
Mortgage satisfy charge full
Date: 19 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102637640006
Documents
Confirmation statement with no updates
Date: 05 Jul 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 21 Jul 2021
Action Date: 04 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-04
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 13 Jul 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2019
Action Date: 17 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102637640007
Charge creation date: 2019-07-17
Documents
Confirmation statement with updates
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Change person director company with change date
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-08
Officer name: Mr Jason Elliot Lestner
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change person director company with change date
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-25
Officer name: Mr David Andrew Lestner
Documents
Change person director company with change date
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-25
Officer name: Mr Jason Elliot Lestner
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-24
Old address: 8 Manor Road Leeds West Yorkshire LS11 9AH United Kingdom
New address: 8 Manor Road Leeds West Yorkshire LS11 9AH
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-24
Old address: 96 Marsh Lane Leeds West Yorkshire LS9 8SR United Kingdom
New address: 8 Manor Road Leeds West Yorkshire LS11 9AH
Documents
Capital variation of rights attached to shares
Date: 27 Sep 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 27 Sep 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 27 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 09 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2018
Action Date: 26 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102637640006
Charge creation date: 2018-02-26
Documents
Mortgage satisfy charge full
Date: 10 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102637640001
Documents
Mortgage satisfy charge full
Date: 10 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102637640002
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2017
Action Date: 06 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102637640003
Charge creation date: 2017-10-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2017
Action Date: 06 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102637640004
Charge creation date: 2017-10-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2017
Action Date: 06 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102637640005
Charge creation date: 2017-10-06
Documents
Confirmation statement with updates
Date: 06 Jul 2017
Action Date: 04 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-04
Documents
Cessation of a person with significant control
Date: 06 Jul 2017
Action Date: 13 Sep 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: York Place Company Nominees Limited
Cessation date: 2016-09-13
Documents
Notification of a person with significant control
Date: 06 Jul 2017
Action Date: 13 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jason Elliot Lestner
Notification date: 2016-09-13
Documents
Notification of a person with significant control
Date: 06 Jul 2017
Action Date: 13 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Andrew Lestner
Notification date: 2016-09-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2017
Action Date: 02 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102637640002
Charge creation date: 2017-05-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2017
Action Date: 07 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102637640001
Charge creation date: 2017-04-07
Documents
Change account reference date company current shortened
Date: 30 Mar 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2017-06-30
Documents
Capital allotment shares
Date: 01 Feb 2017
Action Date: 13 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-13
Capital : 100 GBP
Documents
Resolution
Date: 23 Nov 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name request comments
Date: 23 Nov 2016
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 23 Nov 2016
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 20 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Andrew Lestner
Appointment date: 2016-09-13
Documents
Appoint person director company with name date
Date: 20 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jason Elliott Lestner
Appointment date: 2016-09-13
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2016
Action Date: 20 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-20
Old address: 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom
New address: 96 Marsh Lane Leeds West Yorkshire LS9 8SR
Documents
Termination director company with name termination date
Date: 20 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathon Charles Round
Termination date: 2016-09-13
Documents
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