YPUK LTD
MERSEYSIDE YOUR PHARMACY UK LTD MANOR FARM MEDICAL LIMITED

Hellopages » Merseyside » Sefton » PR9 0UE

Company number 05202770
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address 1ST FLOOR, 8-12 LONDON STREET, SOUTHPORT, MERSEYSIDE, PR9 0UE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 28 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of YPUK LTD are www.ypuk.co.uk, and www.ypuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Ypuk Ltd is a Private Limited Company. The company registration number is 05202770. Ypuk Ltd has been working since 10 August 2004. The present status of the company is Active. The registered address of Ypuk Ltd is 1st Floor 8 12 London Street Southport Merseyside Pr9 0ue. . HEATON, David John is a Director of the company. Secretary GMR ACCOUNTANTS LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLAHERTY, Royston has been resigned. Director HEATH, James George, Dr has been resigned. Director HEATH, Nicholas has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HEATON, David John
Appointed Date: 31 May 2012
69 years old

Resigned Directors

Secretary
GMR ACCOUNTANTS LTD
Resigned: 12 April 2012
Appointed Date: 10 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004
Director
FLAHERTY, Royston
Resigned: 30 November 2009
Appointed Date: 24 September 2009
55 years old
Director
HEATH, James George, Dr
Resigned: 13 April 2010
Appointed Date: 10 August 2004
65 years old
Director
HEATH, Nicholas
Resigned: 01 June 2012
Appointed Date: 13 April 2010
39 years old

Persons With Significant Control

Mr David John Heaton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

YPUK LTD Events

15 Feb 2017
Current accounting period shortened from 31 March 2017 to 28 February 2017
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
22 Aug 2016
Director's details changed for David John Heaton on 16 August 2016
23 Dec 2015
Company name changed your pharmacy uk LTD\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-03
...
... and 30 more events
15 Jun 2006
Accounts for a dormant company made up to 31 August 2005
14 Sep 2005
Return made up to 10/08/05; full list of members
08 Sep 2004
Ad 18/08/04--------- £ si 99@1=99 £ ic 1/100
11 Aug 2004
Secretary resigned
10 Aug 2004
Incorporation

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