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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15 Aug 2024 |
AA |
Micro company accounts made up to 17 March 2023
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08 May 2024 |
TM01 |
Termination of appointment of Jason Elliot Lestner as a director on 30 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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27 Mar 2024 |
AA01 |
Current accounting period shortened from 30 June 2023 to 17 March 2023
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25 May 2023 |
MR04 |
Satisfaction of charge 109353490001 in full
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25 May 2023 |
MR04 |
Satisfaction of charge 109353490003 in full
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25 May 2023 |
MR04 |
Satisfaction of charge 109353490002 in full
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12 May 2023 |
PSC02 |
Notification of Missionstart Limited as a person with significant control on 16 March 2023
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12 May 2023 |
PSC07 |
Cessation of Pharmacy Plus Health Limited as a person with significant control on 16 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Mar 2023 |
MR01 |
Registration of charge 109353490005, created on 16 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of Missionstart Limited as a person with significant control on 16 March 2023
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21 Mar 2023 |
PSC02 |
Notification of Pharmacy Plus Health Limited as a person with significant control on 16 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from , 8 Manor Road Leeds, West Yorkshire, LS11 9AH, United Kingdom to Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF on 21 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Daniel Mark Lee as a director on 16 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of David Andrew Lestner as a director on 16 March 2023
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21 Mar 2023 |
MR01 |
Registration of charge 109353490004, created on 16 March 2023
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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31 Aug 2021 |
MR01 |
Registration of charge 109353490003, created on 18 August 2021
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26 Aug 2021 |
MR01 |
Registration of charge 109353490002, created on 18 August 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-13
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28 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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