Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from Suite 1 Azure Business Centre High Street Newburn Tyne and Wear NE15 8LN England to Lobley Hill Pharmacy Malvern Gardens Gateshead NE11 9LJ on 3 September 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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28 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 March 2024
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Mar 2024 |
SH03 |
Purchase of own shares.
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21 Mar 2024 |
PSC02 |
Notification of North East Central Local Pharmaceutical Committee as a person with significant control on 13 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Christine Wardlaw as a director on 13 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Geraint Morris as a director on 13 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Paul Arnett as a director on 13 March 2024
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21 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 August 2023
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 21/03/24
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14 Aug 2023 |
TM01 |
Termination of appointment of Derek William Roberts as a director on 5 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Jan Barend Badenhorst as a director on 5 August 2023
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14 Aug 2023 |
PSC05 |
Change of details for Tees Lpc as a person with significant control on 1 April 2023
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14 Aug 2023 |
PSC07 |
Cessation of Sunderland Lpc as a person with significant control on 1 April 2023
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14 Aug 2023 |
PSC07 |
Cessation of Co Durham Local Pharmaceutical Committee as a person with significant control on 1 April 2023
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14 Aug 2023 |
PSC05 |
Change of details for Cumbria Lpc as a person with significant control on 1 April 2023
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Jan 2023 |
PSC06 |
Change of details for County Durham and Darlington Local Pharmaceutical Committee as a person with significant control on 8 July 2021
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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16 Jan 2023 |
PSC05 |
Change of details for North of Tyne Local Pharmaceutical Committee as a person with significant control on 8 July 2021
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16 Jan 2023 |
PSC06 |
Change of details for Gateshead and South Tyneside Local Pharmaceutical Committee as a person with significant control on 8 July 2021
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16 Jan 2023 |
PSC05 |
Change of details for Cumbria Lpc as a person with significant control on 8 July 2021
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