Living Care Pharmacy (South Leeds) Limited

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Company number
04680838
Status
Active
Registered address
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England, Ls15 0bf
Incorporated
27 February 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
86900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Lee, Daniel Mark
    Director
    Nationality: British · Residence: England · Appointed: 2023-03-16
    • Daniel Mark LEE — Officer, appointed 2025-06-18
    • Daniel Mark LEE — Officer, appointed 2023-09-06
    • Daniel Mark LEE — Officer, appointed 2023-04-03
  • Feldman, Stephen, Dr.
    Secretary
    Nationality: British · Appointed: 2006-04-03 · Resigned: 2016-09-30
    • Stephen FELDMAN — Officer, appointed 2006-05-31, resigned 2016-09-30
    • Stephen FELDMAN — Officer, appointed 2006-05-31, resigned 2016-09-30
    • Stephen FELDMAN — Officer, appointed 2006-04-03, resigned 2016-09-30
  • Lestner, Alison Michelle
    Secretary
    Nationality: British · Appointed: 2003-03-12 · Resigned: 2006-04-03
    • Alison Michelle LESTNER — Officer, appointed 2000-11-27, resigned 2006-05-31
    • Alison Michelle LESTNER — Officer, appointed 2003-03-12, resigned 2006-04-03
    • Alison Michelle LESTNER — Officer, appointed 2000-11-29, resigned 2006-04-03
  • York Place Company Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2003-02-27 · Resigned: 2003-03-12
    • YORK PLACE COMPANY SECRETARIES LIMITED — Officer, appointed 2008-04-04, resigned 2011-10-10
    • YORK PLACE COMPANY SECRETARIES LIMITED — Officer, appointed 2007-12-27, resigned 2007-12-27
    • YORK PLACE COMPANY SECRETARIES LIMITED — Officer, appointed 2007-12-17, resigned 2007-12-17
  • Lestner, David Andrew
    Director
    Nationality: British · Residence: England · Appointed: 2003-03-12 · Resigned: 2023-03-16
    • David Andrew LESTNER — Officer, appointed 2020-02-18
    • David Andrew LESTNER — Officer, appointed 2016-11-18
    • David Andrew LESTNER — Officer, appointed 2016-10-19

Filing History

  • gazette-notice-compulsory
    Date: 2026-07-07 · Type: GAZ1
  • confirmation-statement-with-updates
    Date: 2025-03-25 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-03-14 · Type: AA
  • change-account-reference-date-company-previous-extended
    Date: 2024-12-11 · Type: AA01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2024-08-15 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2024-05-08 · Type: TM01
  • change-account-reference-date-company-current-shortened
    Date: 2024-03-27 · Type: AA01
  • confirmation-statement-with-no-updates
    Date: 2024-03-07 · Type: CS01

PSC / Beneficial Ownership

  • Hubrx Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-03-16 · Ceased 2023-03-16
  • Pharmacy Plus Health Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-03-16
  • Grandlane Limited
    ownership-of-shares-75-to-100-percent · Notified 2017-02-28 · Ceased 2023-03-16
  • Living Care Pharmacy Group Limited
    ownership-of-shares-75-to-100-percent · Notified 2017-02-27 · Ceased 2017-02-28

Previous Company Names

  • MIXING TIME LIMITED
    Effective from 2003-02-27 · Ceased 2017-11-09

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 153 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LIVING CARE PHARMACY (SOUTH LEEDS) LIMITED - UK Company Risk Report