PHARM-ASSIST (HEALTHCARE) LIMITED
LEEDS PHARMASSIST (HEALTHCARE) LIMITED

Hellopages » West Yorkshire » Leeds » LS8 2PA

Company number 05110938
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address 23 OAKWOOD GROVE, LEEDS, LS8 2PA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of PHARM-ASSIST (HEALTHCARE) LIMITED are www.pharmassisthealthcare.co.uk, and www.pharm-assist-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Pharm Assist Healthcare Limited is a Private Limited Company. The company registration number is 05110938. Pharm Assist Healthcare Limited has been working since 23 April 2004. The present status of the company is Active. The registered address of Pharm Assist Healthcare Limited is 23 Oakwood Grove Leeds Ls8 2pa. . COHEN, Ashley David is a Director of the company. COHEN, Nicola Louise is a Director of the company. Secretary COHEN, Ashley David has been resigned. Secretary HARRIS, Joanne Lucy has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HARRIS, Joanne Lucy has been resigned. Director WILLIAMS, Peter Jeffrey 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
COHEN, Ashley David
Appointed Date: 24 April 2004
54 years old
Director
COHEN, Nicola Louise
Appointed Date: 24 April 2004
48 years old

Resigned Directors

Secretary
COHEN, Ashley David
Resigned: 02 August 2012
Appointed Date: 24 April 2004
Secretary
HARRIS, Joanne Lucy
Resigned: 02 September 2013
Appointed Date: 02 August 2012
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 April 2004
Appointed Date: 23 April 2004
Director
HARRIS, Joanne Lucy
Resigned: 03 August 2012
Appointed Date: 05 March 2009
51 years old
Director
WILLIAMS, Peter Jeffrey
Resigned: 14 July 2008
Appointed Date: 11 April 2005
79 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 April 2004
Appointed Date: 23 April 2004

Persons With Significant Control

Pharm-Assist Capital Ltd
Notified on: 22 November 2016
Nature of control: Ownership of shares – 75% or more

PHARM-ASSIST (HEALTHCARE) LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
...
... and 59 more events
10 May 2004
Secretary resigned
10 May 2004
Director resigned
10 May 2004
New secretary appointed;new director appointed
10 May 2004
New director appointed
23 Apr 2004
Incorporation

PHARM-ASSIST (HEALTHCARE) LIMITED Charges

10 March 2014
Charge code 0511 0938 0011
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee) (Bank)
Description: 1. the company charges to the bank (as security trustee for…
10 March 2014
Charge code 0511 0938 0010
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee) (Bank)
Description: 1. the company with full title guarantee, as continuing…
17 March 2011
Legal charge
Delivered: 21 March 2011
Status: Satisfied on 27 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 253 selby road leeds.
25 November 2010
Legal charge
Delivered: 4 December 2010
Status: Satisfied on 4 April 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 253 selby road leeds.
1 December 2008
Legal charge
Delivered: 3 December 2008
Status: Satisfied on 21 March 2011
Persons entitled: Royal Bank of Scotland PLC
Description: The property k/a 253 selby road leeds by way of fixed…
1 December 2008
Legal charge
Delivered: 3 December 2008
Status: Satisfied on 27 March 2014
Persons entitled: Royal Bank of Scotland PLC
Description: The property k/a 868 york road leeds by way of fixed…
29 August 2008
Debenture
Delivered: 6 September 2008
Status: Satisfied on 16 July 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 2006
Debenture
Delivered: 31 August 2006
Status: Satisfied on 16 July 2014
Persons entitled: Mawdsley-Brooks & Co Limited
Description: Fixed and floating charges over the undertaking and all…
8 March 2006
Debenture
Delivered: 11 March 2006
Status: Satisfied on 3 December 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2006
Legal mortgage
Delivered: 8 March 2006
Status: Satisfied on 3 December 2008
Persons entitled: Hsbc Bank PLC
Description: The l/h property at 253 selby road leeds,. With the benefit…

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