# Living Care Pharmacy (South Leeds) Limited

## Details

- **Company number:** [04680838](https://find-and-update.company-information.service.gov.uk/company/04680838)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 2003
- **Registered office:** UNIT 7 LOGIC PARK SKELTON MOOR WAY, HALTON, LEEDS, LS15 0BF
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Hubrx Holdings Limited](/group/16500) (29 companies)


## Previous names

- Mixing Time Limited (until 9 Nov 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Daniel Mark | director | 16 Mar 2023 |  |
| LESTNER, Jason Elliot | director | 12 Oct 2017 | 30 Apr 2024 |
| LESTNER, David Andrew | director | 12 Mar 2003 | 16 Mar 2023 |
| FELDMAN, Stephen, Dr. | secretary | 3 Apr 2006 | 30 Sep 2016 |
| LESTNER, Alison Michelle | secretary | 12 Mar 2003 | 3 Apr 2006 |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Living Care Pharmacy Group Limited | ownership-of-shares-75-to-100-percent | 27 Feb 2017 | 28 Feb 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £60,630 | - | 10 |
| 17 Mar 2023 | -£60,630 | - | 9 |
| 30 Jun 2020 | £487,217 | £389 | 2 |
| 30 Jun 2019 | £485,595 | £410 | - |



## Owned by

Living Care Pharmacy (South Leeds) Limited → [Pharmacy Plus Health Limited](/company/14443321) → [Hubrx Ltd](/company/12192691) → [Hubrx Holdings Limited](/company/14109411)




## Directors' other companies

- [LEE, Daniel Mark](/person/5415809) - director at [Pharmacy Plus Health (Bidco) Limited](/company/16525718)
- [LEE, Daniel Mark](/person/5415809) - director at [Presentornot Limited](/company/08985612)
- [LEE, Daniel Mark](/person/5415809) - director at [TPG (Normanton) Ltd](/company/12467994)
- [LEE, Daniel Mark](/person/5415809) - director at [TPG (Bridlington) Ltd](/company/12467979)
- [LEE, Daniel Mark](/person/5415809) - director at [TPG (Flamborough) Ltd](/company/12467986)
- [LEE, Daniel Mark](/person/5415809) - director at [TPG (Fulford) Limited](/company/13514905)



## Companies at the same address

- [Averagedream Limited](/company/09156063) (09156063)
- [Headingley Projects Limited](/company/13261858) (13261858)
- [Hubrx Holdings Limited](/company/14109411) (14109411)
- [Insightwave Limited](/company/10934809) (10934809)
- [Living Care Limited](/company/04485213) (04485213)
- [Living Care Pharmacy (Chapeltown) Limited](/company/11736170) (11736170)
- [Living Care Pharmacy (East Leeds) Limited](/company/02287319) (02287319)
- [Living Care Pharmacy (Hornsea) Limited](/company/11736272) (11736272)
- [Living Care Pharmacy (Ilkley) Limited](/company/10263764) (10263764)
- [Living Care Pharmacy (North Leeds) Limited](/company/03966969) (03966969)