Company number 10208356
Status Active
Incorporation Date 1 June 2016
Company Type Private Limited Company
Address 96 MARSH LANE, LEEDS, WEST YORKSHIRE, LS9 8SR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Company name changed aghoco 1420 LIMITED\certificate issued on 25/01/17
NM06 ‐
Change of name with request to seek comments from relevant body
; Resolutions
RES15 ‐
Change company name resolution on 2016-12-09
; Change of name notice. The most likely internet sites of LIVING CARE PHARMACY GROUP LIMITED are www.livingcarepharmacygroup.co.uk, and www.living-care-pharmacy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Living Care Pharmacy Group Limited is a Private Limited Company.
The company registration number is 10208356. Living Care Pharmacy Group Limited has been working since 01 June 2016.
The present status of the company is Active. The registered address of Living Care Pharmacy Group Limited is 96 Marsh Lane Leeds West Yorkshire Ls9 8sr. . LESTNER, David Andrew is a Director of the company. LESTNER, Jason Elliot is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 02 August 2016
Appointed Date: 01 June 2016
Director
HART, Roger
Resigned: 02 August 2016
Appointed Date: 01 June 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 02 August 2016
Appointed Date: 01 June 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 02 August 2016
Appointed Date: 01 June 2016
LIVING CARE PHARMACY GROUP LIMITED Events
25 Jan 2017
Company name changed aghoco 1420 LIMITED\certificate issued on 25/01/17
-
NM06 ‐
Change of name with request to seek comments from relevant body
13 Jan 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2016-12-09
13 Jan 2017
Change of name notice
28 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
27 Oct 2016
Sub-division of shares on 30 September 2016
...
... and 9 more events
31 Aug 2016
Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to 96 Marsh Lane Leeds West Yorkshire LS9 8SR on 31 August 2016
31 Aug 2016
Current accounting period extended from 30 June 2017 to 30 September 2017
31 Aug 2016
Termination of appointment of Inhoco Formations Limited as a director on 2 August 2016
31 Aug 2016
Termination of appointment of a G Secretarial Limited as a director on 2 August 2016
01 Jun 2016
Incorporation
Statement of capital on 2016-06-01
30 September 2016
Charge code 1020 8356 0003
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: Contains fixed charge.
30 September 2016
Charge code 1020 8356 0002
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: The freehold and leasehold property of the company both…
30 September 2016
Charge code 1020 8356 0001
Delivered: 10 October 2016
Status: Satisfied
on 11 October 2016
Persons entitled: Aghoco 1420 Limited
Description: The freehold and leasehold property of the company both…