Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Mar 2024 |
AA01 |
Current accounting period shortened from 30 June 2023 to 17 March 2023
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
|
|
|
25 May 2023 |
MR04 |
Satisfaction of charge 091560630009 in full
|
|
|
25 May 2023 |
MR04 |
Satisfaction of charge 091560630007 in full
|
|
|
25 May 2023 |
MR04 |
Satisfaction of charge 091560630006 in full
|
|
|
25 May 2023 |
MR04 |
Satisfaction of charge 091560630005 in full
|
|
|
14 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
29 Mar 2023 |
MR01 |
Registration of charge 091560630011, created on 16 March 2023
|
|
|
21 Mar 2023 |
PSC07 |
Cessation of David Lestner as a person with significant control on 16 March 2023
|
|
|
21 Mar 2023 |
PSC07 |
Cessation of Jason Elliot Lestner as a person with significant control on 16 March 2023
|
|
|
21 Mar 2023 |
PSC02 |
Notification of Pharmacy Plus Health Limited as a person with significant control on 16 March 2023
|
|
|
21 Mar 2023 |
AD01 |
Registered office address changed from 8 Manor Road Leeds West Yorkshire LS11 9AH United Kingdom to Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF on 21 March 2023
|
|
|
21 Mar 2023 |
AP01 |
Appointment of Mr Daniel Mark Lee as a director on 16 March 2023
|
|
|
21 Mar 2023 |
TM01 |
Termination of appointment of David Andrew Lestner as a director on 16 March 2023
|
|
|
21 Mar 2023 |
MR01 |
Registration of charge 091560630010, created on 16 March 2023
|
|
|
19 Aug 2022 |
MR04 |
Satisfaction of charge 091560630008 in full
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
10 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
|
|
|
25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
|
|
|
17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
07 Aug 2019 |
MR01 |
Registration of charge 091560630009, created on 17 July 2019
|
|
|
31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
|
|
|
09 Apr 2019 |
CH03 |
Secretary's details changed for Mr Jason Elliot Lestner on 8 April 2019
|
|