LIVING CARE PHARMACY LIMITED
WEST YORKSHIRE ROBERT SHERMAN LIMITED

Hellopages » West Yorkshire » Leeds » LS9 8SR
Company number 04932381
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 96 MARSH LANE, LEEDS, WEST YORKSHIRE, LS9 8SR
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Registration of charge 049323810008, created on 30 September 2016; Registration of charge 049323810007, created on 30 September 2016. The most likely internet sites of LIVING CARE PHARMACY LIMITED are www.livingcarepharmacy.co.uk, and www.living-care-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Living Care Pharmacy Limited is a Private Limited Company. The company registration number is 04932381. Living Care Pharmacy Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Living Care Pharmacy Limited is 96 Marsh Lane Leeds West Yorkshire Ls9 8sr. . LESTNER, David Andrew is a Director of the company. Secretary FELDMAN, Stephen Mark, Dr has been resigned. Secretary LESTNER, David has been resigned. Secretary SHERMAN, Louise Ruth has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SHERMAN, Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
LESTNER, David Andrew
Appointed Date: 20 May 2008
63 years old

Resigned Directors

Secretary
FELDMAN, Stephen Mark, Dr
Resigned: 30 September 2016
Appointed Date: 26 June 2009

Secretary
LESTNER, David
Resigned: 26 June 2009
Appointed Date: 06 July 2004

Secretary
SHERMAN, Louise Ruth
Resigned: 06 July 2004
Appointed Date: 21 October 2003

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 15 October 2003

Director
SHERMAN, Robert
Resigned: 20 May 2008
Appointed Date: 21 October 2003
63 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

S P Rowlay (Pharmacy) Limited
Notified on: 15 October 2016
Nature of control: Ownership of shares – 75% or more

LIVING CARE PHARMACY LIMITED Events

14 Nov 2016
Confirmation statement made on 15 October 2016 with updates
11 Oct 2016
Registration of charge 049323810008, created on 30 September 2016
10 Oct 2016
Registration of charge 049323810007, created on 30 September 2016
06 Oct 2016
Satisfaction of charge 049323810006 in full
06 Oct 2016
Satisfaction of charge 049323810004 in full
...
... and 48 more events
30 Oct 2003
New secretary appointed
30 Oct 2003
Registered office changed on 30/10/03 from: 12 york place leeds west yorkshire LS1 2DS
30 Oct 2003
Director resigned
30 Oct 2003
Secretary resigned
15 Oct 2003
Incorporation

LIVING CARE PHARMACY LIMITED Charges

30 September 2016
Charge code 0493 2381 0008
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: Contains fixed charge.
30 September 2016
Charge code 0493 2381 0007
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: The freehold and leasehold property of the company both…
1 July 2016
Charge code 0493 2381 0006
Delivered: 11 July 2016
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 June 2013
Charge code 0493 2381 0005
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0493 2381 0004
Delivered: 19 June 2013
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0493 2381 0003
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property known as 79 king lane leeds west…
7 March 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied on 23 July 2013
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited
Description: Fixed and floating charges over the undertaking and all…
26 August 2004
Debenture
Delivered: 2 September 2004
Status: Satisfied on 23 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…