Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
AA01 |
Current accounting period shortened from 30 June 2023 to 17 March 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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07 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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07 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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25 May 2023 |
MR04 |
Satisfaction of charge 044852130003 in full
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25 May 2023 |
MR04 |
Satisfaction of charge 044852130002 in full
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25 May 2023 |
MR04 |
Satisfaction of charge 044852130001 in full
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29 Mar 2023 |
MR01 |
Registration of charge 044852130005, created on 16 March 2023
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21 Mar 2023 |
PSC02 |
Notification of Pharmacy Plus Health Limited as a person with significant control on 16 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of Grandlane Limited as a person with significant control on 16 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from 8 Manor Road Leeds LS11 9AH United Kingdom to Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF on 21 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Daniel Mark Lee as a director on 16 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of David Andrew Lestner as a director on 16 March 2023
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21 Mar 2023 |
MR01 |
Registration of charge 044852130004, created on 16 March 2023
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16 Aug 2022 |
AAMD |
Amended audit exemption subsidiary accounts made up to 30 June 2021
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16 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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01 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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15 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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05 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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