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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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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13 May 2024 |
TM01 |
Termination of appointment of Jason Elliot Lestner as a director on 30 April 2024
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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05 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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29 Mar 2023 |
MR01 |
Registration of charge 132618580004, created on 16 March 2023
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23 Mar 2023 |
PSC02 |
Notification of Pharmacy Plus Health Limited as a person with significant control on 16 March 2023
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23 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 23 March 2023
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23 Mar 2023 |
MR01 |
Registration of charge 132618580003, created on 16 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from 8 Manor Road Leeds West Yorkshire LS11 9AH England to Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF on 22 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Daniel Lee as a director on 16 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Amit Dhand as a director on 16 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of David Andrew Lestner as a director on 16 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Sam Dhand as a director on 16 March 2023
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17 Mar 2023 |
MR04 |
Satisfaction of charge 132618580001 in full
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17 Mar 2023 |
MR04 |
Satisfaction of charge 132618580002 in full
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09 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Jan 2023 |
PSC07 |
Cessation of Jason Elliot Lestner as a person with significant control on 31 December 2022
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18 Mar 2022 |
PSC04 |
Change of details for Mr Jason Elliot Lestner as a person with significant control on 2 September 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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05 Oct 2021 |
MA |
Memorandum and Articles of Association
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