Living Care Pharmacy (South Leeds) Limited
- Company number
- 04680838
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2003
- Nature of business
- Other human health activities
- Corporate group
- Hubrx Holdings Limited (29 companies)
Registered office
Previous names
- Mixing Time Limited (until 9 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 27 Feb 2003 | 12 Mar 2003 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 27 Feb 2003 | 12 Mar 2003 |
| LESTNER, Alison Michelle | Secretary | 12 Mar 2003 | 3 Apr 2006 |
| FELDMAN, Stephen, Dr. | Secretary | 3 Apr 2006 | 30 Sep 2016 |
| LESTNER, David Andrew | Director | 12 Mar 2003 | 16 Mar 2023 |
| LESTNER, Jason Elliot | Director | 12 Oct 2017 | 30 Apr 2024 |
| LEE, Daniel Mark | Director | 16 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Living Care Pharmacy Group Limited | Ownership Of Shares 75 To 100 Percent | 27 Feb 2017 | 28 Feb 2017 |
| Hubrx Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2023 | 16 Mar 2023 |
| Grandlane Limited | Ownership Of Shares 75 To 100 Percent | 28 Feb 2017 | 16 Mar 2023 |
| Pharmacy Plus Health Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £60,630 | - | 10 |
| 17 Mar 2023 | -£60,630 | - | 9 |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | £487,217 | £389 | 2 |
| 30 Jun 2019 | £485,595 | £410 | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
Connections
Owned by
Living Care Pharmacy (South Leeds) Limited → Pharmacy Plus Health Limited → Hubrx Ltd → Hubrx Holdings Limited
Directors’ other companies
- LEE, Daniel Mark - Director at Pharmacy Plus Health (Bidco) Limited
- LEE, Daniel Mark - Director at Presentornot Limited
- LEE, Daniel Mark - Director at TPG (Flamborough) Ltd
- LEE, Daniel Mark - Director at TPG (Bridlington) Ltd
- LEE, Daniel Mark - Director at TPG (Normanton) Ltd
Companies at the same address
- Averagedream Limited (09156063)
- Headingley Projects Limited (13261858)
- Hubrx Holdings Limited (14109411)
- Insightwave Limited (10934809)
- Living Care Limited (04485213)
- Living Care Pharmacy (Chapeltown) Limited (11736170)
- Living Care Pharmacy (East Leeds) Limited (02287319)
- Living Care Pharmacy (Hornsea) Limited (11736272)
- Living Care Pharmacy (Ilkley) Limited (10263764)
- Living Care Pharmacy (North Leeds) Limited (03966969)