1
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-160,180 GBP2023-03-17
Officer
2014-09-01 ~ 2024-04-30IIF 16 - director → ME
2014-09-01 ~ 2024-04-30IIF 53 - secretary → ME
Person with significant control
2016-07-31 ~ 2023-03-16IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
LIVING CARE PHARMACY GROUP LIMITED - 2024-11-01
AGHOCO 1420 LIMITED - 2017-01-25
50-52 Station Parade, Harrogate, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
3,755,398 GBP2023-12-31
Officer
2016-08-02 ~ 2024-05-29IIF 6 - director → ME
3
50-52 Station Parade, Harrogate, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
9,368,283 GBP2023-12-31
Officer
2016-09-30 ~ 2024-05-29IIF 36 - director → ME
4
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Officer
2021-03-12 ~ 2024-04-30IIF 3 - director → ME
Person with significant control
2021-03-12 ~ 2022-12-31IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 7 Logic Park, Skelton Moor Way, Leeds, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
201,611 GBP2023-03-31
Officer
2023-03-16 ~ 2024-04-30IIF 40 - director → ME
6
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
2,880 GBP2023-03-17
Officer
2018-02-02 ~ 2024-04-30IIF 20 - director → ME
Person with significant control
2018-02-02 ~ 2023-03-16IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4215 Park Approach, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
3,869,961 GBP2024-03-31
Officer
2013-05-16 ~ 2016-09-30IIF 41 - director → ME
8
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-03-17
Officer
2017-10-12 ~ 2024-04-30IIF 24 - director → ME
9
PLANETBREED LIMITED - 2019-05-08
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-56,245 GBP2023-03-17
Officer
2018-12-21 ~ 2024-04-30IIF 35 - director → ME
Person with significant control
2018-12-21 ~ 2023-03-16IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
POLEGATE LIMITED - 2017-11-09
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-127,367 GBP2023-03-17
Officer
2017-10-12 ~ 2024-04-30IIF 29 - director → ME
Person with significant control
2016-08-16 ~ 2023-03-16IIF 61 - Has significant influence or control → OE
11
SEASONWILD LIMITED - 2019-05-08
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-53,433 GBP2023-03-17
Officer
2018-12-21 ~ 2024-04-30IIF 25 - director → ME
Person with significant control
2018-12-21 ~ 2023-03-16IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SAYANYTHING LIMITED - 2016-11-23
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-149,694 GBP2023-03-17
Officer
2016-09-13 ~ 2024-04-30IIF 12 - director → ME
Person with significant control
2016-09-13 ~ 2023-03-16IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
13
S P ROWLAY (PHARMACY) LIMITED - 2017-11-09
SPEED 8237 LIMITED - 2000-08-09
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-209,404 GBP2023-03-17
Officer
2017-10-12 ~ 2024-04-30IIF 19 - director → ME
14
DOLLARDAYS LIMITED - 2019-05-08
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-75,203 GBP2023-03-17
Officer
2018-12-21 ~ 2024-04-30IIF 27 - director → ME
Person with significant control
2018-12-21 ~ 2023-03-16IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MIXING TIME LIMITED - 2017-11-09
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-60,630 GBP2023-03-17
Officer
2017-10-12 ~ 2024-04-30IIF 21 - director → ME
16
GOWERGLEN LIMITED - 2017-11-22
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-31,570 GBP2023-03-17
Officer
2017-10-12 ~ 2024-04-30IIF 28 - director → ME
17
ROBERT SHERMAN LIMITED - 2012-09-20
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-127,572 GBP2023-03-17
Officer
2017-10-12 ~ 2024-04-30IIF 23 - director → ME
18
Unit 7 Logic Leeds Skelton Moor Way, Halton, Leeds, EnglandCorporate (3 parents)
Officer
2023-09-06 ~ 2024-04-30IIF 37 - director → ME
19
LIVING CARE PHARMACY DELIVERIES (LEEDS) LIMITED - 2017-11-29
MISSIONSTART LIMITED - 2017-11-09
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-57,026 GBP2023-03-17
Officer
2012-03-23 ~ 2024-04-30IIF 32 - director → ME
Person with significant control
2017-03-13 ~ 2023-03-16IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
20
LIVING CARE (LEEDS) LIMITED - 2024-10-31
L & C CALVERT (CHEMISTS) LIMITED - 2003-04-10
50-52 Station Parade, Harrogate, EnglandCorporate (2 parents)
Equity (Company account)
1,229,427 GBP2023-12-31
Officer
2017-10-12 ~ 2024-05-29IIF 10 - director → ME
21
Unit 7 Logic Leeds Skelton Moor Way, Halton, Leeds, EnglandCorporate (4 parents, 23 offsprings)
Officer
2023-03-16 ~ 2024-04-30IIF 38 - director → ME
22
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-19,065 GBP2023-03-17
Officer
2014-07-30 ~ 2024-04-30IIF 31 - director → ME
2014-07-30 ~ 2024-04-30IIF 52 - secretary → ME
Person with significant control
2017-04-08 ~ 2023-03-16IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
23
PORTKEEL LIMITED - 2024-06-28
50-52 Station Parade, Harrogate, EnglandCorporate (2 parents)
Equity (Company account)
32,583 GBP2023-12-31
Officer
2017-10-12 ~ 2024-05-29IIF 8 - director → ME
24
HIGHERPLATEAU LIMITED - 2021-09-29
50-52 Station Parade, Harrogate, EnglandCorporate (2 parents)
Equity (Company account)
69,682 GBP2023-03-31
Officer
2021-08-01 ~ 2022-07-06IIF 5 - director → ME
25
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-127,161 GBP2023-03-17
Officer
2020-02-17 ~ 2024-04-30IIF 26 - director → ME
Person with significant control
2020-02-17 ~ 2023-03-16IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-98,739 GBP2023-03-17
Officer
2020-02-17 ~ 2024-04-30IIF 30 - director → ME
Person with significant control
2020-02-17 ~ 2023-03-16IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
SPRINGNINETEEN LIMITED - 2020-10-22
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-27,794 GBP2023-03-17
Officer
2019-02-12 ~ 2024-04-30IIF 33 - director → ME
Person with significant control
2019-02-12 ~ 2023-03-16IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-64,400 GBP2023-03-17
Officer
2020-02-17 ~ 2024-04-30IIF 22 - director → ME
Person with significant control
2020-02-17 ~ 2023-03-16IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-13,615 GBP2023-03-17
Officer
2021-07-16 ~ 2024-04-30IIF 2 - director → ME
Person with significant control
2021-07-16 ~ 2023-03-16IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
30
UNDERGROUNDHEIGHT LIMITED - 2021-05-25
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-23,171 GBP2023-03-17
Officer
2018-01-31 ~ 2024-04-30IIF 14 - director → ME
31
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-3,615 GBP2023-03-17
Officer
2021-03-11 ~ 2024-04-30IIF 4 - director → ME
Person with significant control
2021-03-11 ~ 2023-03-16IIF 46 - Ownership of shares – 75% or more → OE
32
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-75,563 GBP2023-03-17
Officer
2020-02-17 ~ 2024-04-30IIF 17 - director → ME
Person with significant control
2020-02-17 ~ 2023-03-16IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
NEUTRALPRESSURE LIMITED - 2021-05-25
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-11,239 GBP2023-03-17
Officer
2018-02-02 ~ 2024-04-30IIF 18 - director → ME
Person with significant control
2018-02-02 ~ 2018-02-02IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
34
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-85,401 GBP2023-03-17
Officer
2020-02-18 ~ 2024-04-30IIF 13 - director → ME
Person with significant control
2020-02-18 ~ 2023-03-16IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-86,875 GBP2023-03-17
Officer
2020-02-18 ~ 2024-04-30IIF 15 - director → ME
Person with significant control
2020-02-18 ~ 2023-03-16IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
SUPERLEGACY LIMITED - 2021-05-25
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
-37,594 GBP2023-03-17
Officer
2018-01-31 ~ 2024-04-30IIF 34 - director → ME
37
Unit 7 Logic Leeds Skelton Moor Way, Halton, Leeds, EnglandCorporate (2 parents, 1 offspring)
Officer
2023-05-01 ~ 2024-04-30IIF 42 - director → ME