Living Care Pharmacy (North Leeds) Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 03966969 Private limited company
Incorporated
6 April 2000 (26 years)
Previously known as
S P Rowlay (Pharmacy) Limited (until 9 November 2017)
Speed 8237 Limited (until 9 August 2000)
Industry
Other human health activities (86900)
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 7 Logic Park Skelton Moor Way
Halton
Leeds
LS15 0BF

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
31 March 2024
Conf. stmt due
10 April 2026 (overdue)
Last conf. stmt
27 March 2025

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2023
Also at Living Care Pharmacy (South Leeds) Limited (proposed for strike-off), Hubrx Ltd, Presentornot Limited (proposed for strike-off) · more companies
British
Born May 1970 (56)
Officer history (9 former)
30 April 2024
Resigned Lestner, Jason Elliot as Director
16 March 2023
Appointed Lee, Daniel Mark as Director
16 March 2023
Resigned Lestner, David Andrew as Director
12 October 2017
Appointed Lestner, Jason Elliot as Director
30 September 2016
Resigned Feldman, Stephen, Dr. as Secretary
3 April 2006
Appointed Feldman, Stephen, Dr. as Secretary
3 April 2006
Resigned Lestner, Alison Michelle as Secretary
30 April 2003
Resigned Rowlay, Stephen Paul as Director
30 April 2003
Appointed Lestner, David Andrew as Director
30 April 2003
Resigned Hunt, Lauren Claire as Secretary
30 April 2003
Appointed Lestner, Alison Michelle as Secretary
19 September 2000
Appointed Hunt, Lauren Claire as Secretary
18 September 2000
Resigned Hunt, Corinne Anne as Secretary
18 April 2000
Appointed Hunt, Corinne Anne as Secretary
18 April 2000
Appointed Rowlay, Stephen Paul as Director
18 April 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 April 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 April 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 April 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14443321

Holdings 1

Companies where Living Care Pharmacy (North Leeds) Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
16 March 2023
Ceased Grandlane Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Hubrx Ltd Owns 75–100% of shares
Pharmacy Plus Health Limited Owns 75–100% of shares
Averagedream Limited Proposed for strike-offHas significant influence or control
Headingley Projects Limited Proposed for strike-offHas significant influence or control
Insightwave Limited Proposed for strike-offHas significant influence or control
Living Care Limited Proposed for strike-offHas significant influence or control
Living Care Pharmacy (Chapeltown) Limited Proposed for strike-offHas significant influence or control
Living Care Pharmacy (East Leeds) Limited Proposed for strike-offOwns 75–100% of shares
Living Care Pharmacy (Hornsea) Limited Proposed for strike-offHas significant influence or control
Living Care Pharmacy (Ilkley) Limited Proposed for strike-offHas significant influence or control
Living Care Pharmacy (North Leeds) Limited This company Proposed for strike-offOwns 75–100% of shares
Living Care Pharmacy (Rockwell) Limited Proposed for strike-offHas significant influence or control
Living Care Pharmacy (South Leeds) Limited Proposed for strike-offOwns 75–100% of shares
Living Care Pharmacy (Wakefield) Limited Proposed for strike-offOwns 75–100% of shares
Missionstart Limited Proposed for strike-offHas significant influence or control
Presentornot Limited Proposed for strike-offHas significant influence or control
TPG (Bramley) Ltd Proposed for strike-offHas significant influence or control

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Net Assets
(£209,404)

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2023 2024 £342,812 £377,410 (£209,404) (£209,404)
Balance sheet detail
2024202320202019
Fixed Assets£0£34,060£1,852,341£1,770,331
Current Assets£0£547,333£939,199£911,901
Debtors£221,370£676,047£690,772
Cash£326£356
Creditors (< 1 year)£0£790,797£2,405,058£2,330,348
Creditors (> 1 year)£209,404
Net Current Assets£0(£243,464)(£1,465,859)(£1,418,447)
Net Assets(£209,404)(£209,404)£377,410£342,812
Shareholder Funds(£209,404)(£209,404)£377,410£342,812

Filings 133

Show all 133 filings

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