1
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
-160,180 GBP2024-03-31
Officer
2014-09-15 ~ 2023-03-16
IIF 64 - Director → ME
Person with significant control
2018-08-21 ~ 2023-03-16
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
26 York Place, Leeds, England
Dissolved Corporate (7 parents)
Officer
2007-04-24 ~ 2009-06-24
IIF 87 - Secretary → ME
3
63 Harrogate Road, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
1,173 GBP2021-06-30
Officer
2009-04-20 ~ 2020-01-02
IIF 84 - Secretary → ME
Person with significant control
2017-04-17 ~ 2020-01-02
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
4215 Park Approach, Leeds, England
Active Corporate (8 parents)
Equity (Company account)
18,271 GBP2024-03-30
Officer
1997-04-22 ~ 2016-10-24
IIF 74 - Director → ME
1997-04-22 ~ 1997-04-22
IIF 85 - Secretary → ME
5
D.A. & J.E. LESTNER MANAGEMENT LIMITED
- now 10263789 50-52 Station Parade, Harrogate, England
Active Corporate (4 parents)
Equity (Company account)
-4,106,321 GBP2023-12-31
Officer
2016-10-19 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
4215 Park Approach, Leeds, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
2,135,043 GBP2024-03-30
Officer
2010-07-02 ~ 2016-10-24
IIF 72 - Director → ME
2010-07-02 ~ 2016-10-24
IIF 83 - Secretary → ME
7
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (5 parents)
Officer
1997-01-29 ~ 2004-01-10
IIF 81 - Director → ME
1998-04-01 ~ dissolved
IIF 86 - Secretary → ME
8
GRANDLANE HOLDINGS LIMITED
- now 10208356LIVING CARE PHARMACY GROUP LIMITED
- 2024-11-01
10208356AGHOCO 1420 LIMITED
- 2017-01-25
10208356 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50-52 Station Parade, Harrogate, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,755,398 GBP2023-12-31
Officer
2016-08-02 ~ now
IIF 28 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
50-52 Station Parade, Harrogate, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
9,368,283 GBP2023-12-31
Officer
1996-02-06 ~ now
IIF 36 - Director → ME
10
HARROGATE PHARMACY LIMITED
- now 10263699BERRYSOUND LIMITED
- 2016-12-07
10263699 50-52 Station Parade, Harrogate, England
Active Corporate (4 parents)
Equity (Company account)
-281,531 GBP2024-06-30
Officer
2016-11-18 ~ now
IIF 34 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (6 parents)
Equity (Company account)
-116,374 GBP2024-03-31
Officer
2021-07-13 ~ 2023-03-16
IIF 51 - Director → ME
12
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (6 parents)
Equity (Company account)
2,880 GBP2024-03-31
Officer
2018-08-14 ~ 2023-03-16
IIF 60 - Director → ME
Person with significant control
2018-08-21 ~ 2023-03-16
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
LADY D DENTAL PRODUCTS LIMITED
- 2009-04-30
04652314 50-52 Station Parade, Harrogate, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2026-01-21 ~ now
IIF 35 - Director → ME
2003-01-30 ~ now
IIF 82 - Secretary → ME
Person with significant control
2026-01-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
50-52 Station Parade, Harrogate, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2010-11-15 ~ now
IIF 29 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
15
AGHOCO 1418 LIMITED
- 2016-09-22
10207931 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2016-06-28 ~ dissolved
IIF 71 - Director → ME
16
LIVING CARE GROUP LIMITED
- now 07192363LUPFAW 287 LIMITED
- 2010-06-30
07192363 04660910, 11215110, 11899887, 09176377, 07882439, 10516431, 09208511, 05363927, 12264828, 09520998, 11215032, 10993489, 04305041, 05202560, 07349434, 07900152, 07045507, 06806711, 06264963, 06541933Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4215 Park Approach, Leeds, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
2,028,806 GBP2024-03-30
Officer
2010-06-09 ~ 2016-10-24
IIF 54 - Director → ME
17
4215 Park Approach, Leeds, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,869,961 GBP2024-03-31
Officer
2013-04-30 ~ 2016-09-30
IIF 70 - Director → ME
18
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-07-14 ~ 2023-03-16
IIF 50 - Director → ME
19
LIVING CARE PHARMACY (CHAPELTOWN) LIMITED
- now 11736170PLANETBREED LIMITED
- 2019-05-08
11736170 Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (6 parents)
Equity (Company account)
-56,245 GBP2024-03-31
Officer
2018-12-21 ~ 2023-03-16
IIF 57 - Director → ME
Person with significant control
2018-12-21 ~ 2023-03-16
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LIVING CARE PHARMACY (EAST LEEDS) LIMITED
- now 02287319 Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (9 parents)
Equity (Company account)
-127,367 GBP2024-03-31
Officer
1998-01-05 ~ 2023-03-16
IIF 68 - Director → ME
Person with significant control
2016-08-16 ~ 2023-03-16
IIF 12 - Has significant influence or control → OE
21
LIVING CARE PHARMACY (HORNSEA) LIMITED
- now 11736272SEASONWILD LIMITED
- 2019-05-08
11736272 Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (6 parents)
Equity (Company account)
-53,433 GBP2024-03-31
Officer
2018-12-21 ~ 2023-03-16
IIF 58 - Director → ME
Person with significant control
2018-12-21 ~ 2023-03-16
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
LIVING CARE PHARMACY (ILKLEY) LIMITED
- now 10263764SAYANYTHING LIMITED
- 2016-11-23
10263764 Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (6 parents)
Equity (Company account)
-149,694 GBP2024-03-31
Officer
2016-09-13 ~ 2023-03-16
IIF 63 - Director → ME
Person with significant control
2016-09-13 ~ 2023-03-16
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
23
S P ROWLAY (PHARMACY) LIMITED
- 2017-11-09
03966969SPEED 8237 LIMITED - 2000-08-09
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-209,404 GBP2024-03-31
Officer
2003-04-30 ~ 2023-03-16
IIF 44 - Director → ME
24
LIVING CARE PHARMACY (ROCKWELL) LIMITED
- now 11736298DOLLARDAYS LIMITED
- 2019-05-08
11736298 Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (6 parents)
Equity (Company account)
-75,203 GBP2024-03-31
Officer
2018-12-21 ~ 2023-03-16
IIF 55 - Director → ME
Person with significant control
2018-12-21 ~ 2023-03-16
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
MIXING TIME LIMITED
- 2017-11-09
04680838 Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (11 parents)
Equity (Company account)
-60,630 GBP2024-03-31
Officer
2003-03-12 ~ 2023-03-16
IIF 67 - Director → ME
26
LIVING CARE PHARMACY (WAKEFIELD) LIMITED
- now 03533665 Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (9 parents)
Equity (Company account)
-31,570 GBP2024-03-31
Officer
1998-04-01 ~ 2023-03-16
IIF 43 - Director → ME
27
LIVING CARE PHARMACY LIMITED
- now 04932381ROBERT SHERMAN LIMITED
- 2012-09-20
04932381 Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (10 parents)
Equity (Company account)
-127,572 GBP2024-03-31
Officer
2008-05-20 ~ 2023-03-16
IIF 66 - Director → ME
2004-07-06 ~ 2009-06-26
IIF 89 - Secretary → ME
28
LIVINGCARE DIAGNOSTICS LIMITED - now
LIVINGCARE IMAGING LIMITED
- 2024-05-15
09629867 4215 Park Approach, Leeds, England
Active Corporate (10 parents)
Equity (Company account)
598,412 GBP2024-03-31
Officer
2016-10-11 ~ 2023-12-18
IIF 49 - Director → ME
Person with significant control
2023-06-30 ~ 2023-12-18
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
LUPFAW 292 LIMITED
07219478 04660910, 11215110, 11899887, 09176377, 07882439, 10516431, 09208511, 05363927, 12264828, 09520998, 11215032, 10993489, 04305041, 05202560, 07349434, 07900152, 07045507, 06806711, 06264963, 06541933Warning The number of records might exceed displayable range of browser, please consider
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... (more) 96 Marsh Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-09 ~ dissolved
IIF 52 - Director → ME
30
MEDICX LHF LTD. - now
LUNN HEALTHCARE FACILITIES LIMITED
- 2014-03-18
03436977LUNN HEALTH CARE FACILITIES LIMITED - 1997-09-18
5th Floor, Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2004-06-14 ~ 2014-03-11
IIF 45 - Director → ME
31
MEDICX LHP LTD. - now
LUNN HEALTHCARE PROPERTIES LIMITED
- 2014-03-18
04090487 5th Floor, Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-01-15 ~ 2014-03-11
IIF 46 - Director → ME
32
LIVING CARE PHARMACY DELIVERIES (LEEDS) LIMITED
- 2017-11-29
07992671MISSIONSTART LIMITED
- 2017-11-09
07992671 Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-346,606 GBP2024-03-31
Officer
2018-08-14 ~ 2018-12-10
IIF 69 - Director → ME
2012-03-23 ~ 2023-03-16
IIF 90 - Secretary → ME
Person with significant control
2017-03-15 ~ 2023-03-16
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
33
LIVING CARE (LEEDS) LIMITED
- 2024-10-31
00650015L & C CALVERT (CHEMISTS) LIMITED
- 2003-04-10
00650015 50-52 Station Parade, Harrogate, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,229,427 GBP2023-12-31
Officer
1998-01-05 ~ now
IIF 30 - Director → ME
34
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
-19,065 GBP2024-03-31
Officer
2014-08-12 ~ 2023-03-16
IIF 61 - Director → ME
Person with significant control
2017-04-08 ~ 2023-03-16
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
35
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (19 parents)
Officer
2000-11-29 ~ 2016-07-01
IIF 47 - Director → ME
36
RUBY DCO ONE LIMITED - now
2012 DREAM LIMITED
- 2023-09-04
05528733 Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (21 parents)
Officer
2005-08-05 ~ 2005-11-02
IIF 79 - Director → ME
2008-10-23 ~ 2009-12-31
IIF 48 - Director → ME
2005-12-13 ~ 2009-12-31
IIF 88 - Secretary → ME
37
SANDBEDS PHARMACY LIMITED
- now 02783824JEWELRIDGE LIMITED - 1993-04-19
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (18 parents)
Equity (Company account)
21,887 GBP2024-09-30
Officer
2000-03-31 ~ 2016-07-01
IIF 73 - Director → ME
38
STANDARD HEALTHCARE SERVICES LIMITED
03775660 4215 Park Approach, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
545 GBP2024-03-30
Officer
1999-06-01 ~ 2016-10-24
IIF 75 - Director → ME
39
Allcures House, Arisdale Avenue, South Ockendon, Essex, England
Active Corporate (13 parents)
Equity (Company account)
6,394 GBP2024-09-30
Officer
1998-10-09 ~ 2016-07-01
IIF 76 - Director → ME
40
King Edward Business Park, 90-92 King Edward Road, Nuneaton, England
Dissolved Corporate (19 parents)
Officer
1996-02-29 ~ 1999-06-30
IIF 80 - Director → ME
41
50-52 Station Parade, Harrogate, England
Active Corporate (7 parents)
Equity (Company account)
32,583 GBP2023-12-31
Officer
1997-01-29 ~ now
IIF 26 - Director → ME
42
THE PHARMACY GROUP CORPORATION LTD
- now 07728529HIGHERPLATEAU LIMITED
- 2021-09-29
07728529 50-52 Station Parade, Harrogate, England
Active Corporate (3 parents)
Equity (Company account)
1,376,564 GBP2024-03-31
Officer
2011-10-28 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
43
THP SOUTHOWRAM LIMITED - now
B.C. & D.A. LESTNER LIMITED
- 2016-08-05
00458581MAXWELL VITES LIMITED
- 1986-04-11
00458581 Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (12 parents)
Equity (Company account)
1,100 GBP2024-09-30
Officer
~ 2016-07-01
IIF 77 - Director → ME
44
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
-127,161 GBP2024-03-31
Officer
2020-02-17 ~ 2023-03-16
IIF 37 - Director → ME
Person with significant control
2020-02-17 ~ 2023-03-16
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
45
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
-98,739 GBP2024-03-31
Officer
2020-02-17 ~ 2023-03-16
IIF 39 - Director → ME
Person with significant control
2020-02-17 ~ 2023-03-16
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
TPG (DRINGHOUSES) LIMITED
- now 11737562SPRINGNINETEEN LIMITED
- 2020-10-22
11737562 Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (6 parents)
Equity (Company account)
-27,794 GBP2024-03-31
Officer
2019-02-12 ~ 2023-03-16
IIF 56 - Director → ME
Person with significant control
2019-02-12 ~ 2023-03-16
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
47
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
-64,400 GBP2024-03-31
Officer
2020-02-17 ~ 2023-03-16
IIF 42 - Director → ME
Person with significant control
2020-02-17 ~ 2023-03-16
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
-13,615 GBP2024-03-31
Officer
2021-07-16 ~ 2023-03-16
IIF 53 - Director → ME
Person with significant control
2021-07-16 ~ 2023-03-16
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
49
50-52 Station Parade, Harrogate, England
Active Corporate (2 parents)
Equity (Company account)
-1,135 GBP2024-06-30
Officer
2020-02-18 ~ now
IIF 33 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
UNDERGROUNDHEIGHT LIMITED
- 2021-05-25
10935349 Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (7 parents)
Equity (Company account)
-23,171 GBP2024-03-31
Officer
2018-01-31 ~ 2023-03-16
IIF 62 - Director → ME
51
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
-75,563 GBP2024-03-31
Officer
2020-02-17 ~ 2023-03-16
IIF 38 - Director → ME
Person with significant control
2020-02-17 ~ 2023-03-16
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
NEUTRALPRESSURE LIMITED
- 2021-05-25
10934817 Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (7 parents)
Equity (Company account)
-11,239 GBP2024-03-31
Officer
2018-08-14 ~ 2023-03-16
IIF 59 - Director → ME
53
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
-85,401 GBP2024-03-31
Officer
2020-02-18 ~ 2023-03-16
IIF 41 - Director → ME
Person with significant control
2020-02-18 ~ 2023-03-16
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
54
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
-86,875 GBP2024-03-31
Officer
2020-02-18 ~ 2023-03-16
IIF 40 - Director → ME
Person with significant control
2020-02-18 ~ 2023-03-16
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
SUPERLEGACY LIMITED
- 2021-05-25
10935262 Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
Active Corporate (7 parents)
Equity (Company account)
-37,594 GBP2024-03-31
Officer
2018-01-31 ~ 2023-03-16
IIF 65 - Director → ME
56
50-52 Station Parade, Harrogate, England
Active Corporate (3 parents)
Officer
2025-06-13 ~ now
IIF 32 - Director → ME