PHARMACY2U LIMITED
LEEDS PHARMACY 2U LIMITED

Hellopages » West Yorkshire » Leeds » LS14 1PQ

Company number 03802593
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 1 HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Appointment of Mr Andrew Hedley Hornby as a director on 10 August 2016; Statement of capital following an allotment of shares on 2 July 2016 GBP 2,199,389.30 . The most likely internet sites of PHARMACY2U LIMITED are www.pharmacy2u.co.uk, and www.pharmacy2u.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Leeds Rail Station is 4.4 miles; to East Garforth Rail Station is 4.8 miles; to Castleford Rail Station is 8.8 miles; to Pannal Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmacy2u Limited is a Private Limited Company. The company registration number is 03802593. Pharmacy2u Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Pharmacy2u Limited is 1 Hawthorn Park Coal Road Leeds Ls14 1pq. . FAWCETT, Scott Lee is a Secretary of the company. BROCHADO, Carolina is a Director of the company. DANNATT, Gary John is a Director of the company. HAIGH, Barrie Stevens is a Director of the company. HENDERSON, James is a Director of the company. HORNBY, Andrew Hedley is a Director of the company. LIVINGSTONE, Mark Jonathan Charles is a Director of the company. TAYLOR, Richard is a Director of the company. Secretary DOWNHAM, David Edward has been resigned. Secretary JOYCE, Shaun William has been resigned. Secretary JOYCE, Shaun William has been resigned. Secretary LEE, Andrea Donna has been resigned. Secretary LITTLEHALES, Richard has been resigned. Secretary TAVERNER, Colin has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRAND, Giles Robert has been resigned. Director CARMICHAEL, Nicholas Andrew has been resigned. Director CLIPPINGDALE, Mary has been resigned. Director COHEN, Jonathan Edward has been resigned. Director FAWCETT, Scott Lee has been resigned. Director GLATMAN, Mark Lewis has been resigned. Director HARRISON, Julian Earle has been resigned. Director HORNBY, Andrew Hedley has been resigned. Director HYMAN, Harry Abraham has been resigned. Director JONES, Nicholas Dann has been resigned. Director LAYCOCK, Neil Keith Joseph has been resigned. Director LEE, Daniel Mark has been resigned. Director LEEMING, Robert Antony Dundas has been resigned. Director LITTLEHALES, Richard has been resigned. Director MCCULLAGH, Keith Graham, Dr has been resigned. Director MISSOUMI, Rania has been resigned. Director O'NEAL, Dennis has been resigned. Director PEARCE, Ian Jeffrey has been resigned. Director RIDDELL, Sean has been resigned. Director SMITH, Jean Ramsay has been resigned. Director SPENCER, Christopher Michael Kennedy has been resigned. Director STONE, Richard Jeremy, Prof has been resigned. Director TAVERNER, Colin has been resigned. Director WILCOCK, Stephen John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
FAWCETT, Scott Lee
Appointed Date: 17 December 2012
Director
BROCHADO, Carolina
Appointed Date: 02 July 2016
40 years old
Director
DANNATT, Gary John
Appointed Date: 02 July 2016
54 years old
Director
HAIGH, Barrie Stevens
Appointed Date: 27 March 2006
87 years old
Director
HENDERSON, James
Appointed Date: 02 July 2016
43 years old
Director
HORNBY, Andrew Hedley
Appointed Date: 10 August 2016
59 years old
Director
LIVINGSTONE, Mark Jonathan Charles
Appointed Date: 02 July 2016
59 years old
Director
TAYLOR, Richard
Appointed Date: 18 July 2016
52 years old

Resigned Directors

Secretary
DOWNHAM, David Edward
Resigned: 17 September 2009
Appointed Date: 23 May 2001
Secretary
JOYCE, Shaun William
Resigned: 06 December 2011
Appointed Date: 17 September 2009
Secretary
JOYCE, Shaun William
Resigned: 06 December 2011
Appointed Date: 17 September 2009
Secretary
LEE, Andrea Donna
Resigned: 07 August 2000
Appointed Date: 08 July 1999
Secretary
LITTLEHALES, Richard
Resigned: 23 May 2001
Appointed Date: 07 August 2000
Secretary
TAVERNER, Colin
Resigned: 17 December 2012
Appointed Date: 06 December 2011
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Director
BRAND, Giles Robert
Resigned: 02 July 2016
Appointed Date: 19 April 2007
51 years old
Director
CARMICHAEL, Nicholas Andrew
Resigned: 21 April 2005
Appointed Date: 24 February 2003
48 years old
Director
CLIPPINGDALE, Mary
Resigned: 14 June 2002
Appointed Date: 17 October 2000
61 years old
Director
COHEN, Jonathan Edward
Resigned: 31 March 2002
Appointed Date: 07 July 2000
61 years old
Director
FAWCETT, Scott Lee
Resigned: 02 July 2016
Appointed Date: 17 December 2012
48 years old
Director
GLATMAN, Mark Lewis
Resigned: 02 July 2016
Appointed Date: 02 June 2008
69 years old
Director
HARRISON, Julian Earle
Resigned: 02 July 2016
Appointed Date: 09 February 2000
56 years old
Director
HORNBY, Andrew Hedley
Resigned: 02 July 2016
Appointed Date: 01 June 2012
59 years old
Director
HYMAN, Harry Abraham
Resigned: 24 September 2004
Appointed Date: 24 February 2003
69 years old
Director
JONES, Nicholas Dann
Resigned: 24 February 2003
Appointed Date: 14 June 2002
59 years old
Director
LAYCOCK, Neil Keith Joseph
Resigned: 31 March 2014
Appointed Date: 04 February 2013
56 years old
Director
LEE, Daniel Mark
Resigned: 02 July 2016
Appointed Date: 08 July 1999
55 years old
Director
LEEMING, Robert Antony Dundas
Resigned: 31 July 2006
Appointed Date: 24 September 2004
47 years old
Director
LITTLEHALES, Richard
Resigned: 25 September 2001
Appointed Date: 07 July 2000
61 years old
Director
MCCULLAGH, Keith Graham, Dr
Resigned: 02 July 2016
Appointed Date: 09 February 2000
82 years old
Director
MISSOUMI, Rania
Resigned: 01 March 2007
Appointed Date: 31 July 2006
49 years old
Director
O'NEAL, Dennis
Resigned: 02 November 2001
Appointed Date: 21 June 2001
64 years old
Director
PEARCE, Ian Jeffrey
Resigned: 10 January 2003
Appointed Date: 24 April 2001
59 years old
Director
RIDDELL, Sean
Resigned: 04 February 2013
Appointed Date: 26 September 2005
61 years old
Director
SMITH, Jean Ramsay
Resigned: 04 August 2000
Appointed Date: 07 July 2000
69 years old
Director
SPENCER, Christopher Michael Kennedy
Resigned: 18 December 2015
Appointed Date: 31 March 2014
69 years old
Director
STONE, Richard Jeremy, Prof
Resigned: 21 June 2001
Appointed Date: 17 October 2000
61 years old
Director
TAVERNER, Colin
Resigned: 16 January 2013
Appointed Date: 28 November 2011
51 years old
Director
WILCOCK, Stephen John
Resigned: 02 July 2016
Appointed Date: 18 December 2015
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999

PHARMACY2U LIMITED Events

07 Jan 2017
Group of companies' accounts made up to 31 March 2016
04 Oct 2016
Appointment of Mr Andrew Hedley Hornby as a director on 10 August 2016
21 Sep 2016
Statement of capital following an allotment of shares on 2 July 2016
  • GBP 2,199,389.30
22 Aug 2016
Confirmation statement made on 8 July 2016 with updates
05 Aug 2016
Change of share class name or designation
...
... and 180 more events
23 Jul 1999
New secretary appointed
23 Jul 1999
New director appointed
23 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1999
Memorandum and Articles of Association
08 Jul 1999
Incorporation

PHARMACY2U LIMITED Charges

15 January 2016
Charge code 0380 2593 0008
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 July 2014
Charge code 0380 2593 0007
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 October 2012
Fixed & floating charge
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2006
Fixed and floating charge
Delivered: 12 May 2006
Status: Satisfied on 6 March 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 October 2004
Debenture
Delivered: 7 October 2004
Status: Satisfied on 14 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2002
Debenture
Delivered: 4 September 2002
Status: Satisfied on 26 March 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2001
Charge over deposit
Delivered: 11 May 2001
Status: Satisfied on 8 August 2002
Persons entitled: Yorkshire Bank PLC
Description: All sums standing to the credit of the current a/c number…
3 March 2000
Rent deposit deed
Delivered: 15 March 2000
Status: Satisfied on 20 March 2006
Persons entitled: Persimmon (City Developments) Limited
Description: The interest of pharmacy in the interest earning deposit…

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