PM

PRIVATE MEDS LIMITED

Active

Company number 06494908

Leeds, England · Incorporated 6 February 2008

Lumina Park Approach, Thorpe Park, Leeds, LS15 8GB, England

Last updated on 25 August 2026

General medical practice activities · SIC 86210

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

**PRIVATE MEDS LIMITED** is an active private limited company incorporated on 6 February 2008. It is registered in England and Wales and operates from Lumina, Park Approach, Thorpe Park, Leeds, LS15 8GB. The company’s principal activity is general medical practice activities (SIC 86210).

It is wholly owned and controlled by Pharmacy2u Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Gary John Dannatt (appointed 29 March 2018), Kevin John Heath (appointed 14 December 2022) and Scott Lee Fawcett (appointed 1 February 2023), all resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, unaudited abridged for the period ended 31 March 2025, were filed on 24 December 2025 and are not overdue. The confirmation statement dated 7 February 2026 was filed on 11 February 2026 with no updates. The next accounts are due by 31 December 2026 and the next confirmation statement by 21 February 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pharmacy2u Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 December 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Appoint Person Director Company With Name Date
Officers
29 March 2023 View
Appoint Person Director Company With Name Date
Officers
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 November 2018 View
Change Sail Address Company With New Address
Address
6 September 2018 View
Move Registers To Sail Company With New Address
Address
6 September 2018 View
Resolution
Resolution
16 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Dormant
Accounts
20 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Accounts With Accounts Type Dormant
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Dormant
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Dormant
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Full
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2012 View
Termination Director Company With Name
Officers
15 August 2012 View
Termination Director Company With Name
Officers
15 August 2012 View
Appoint Person Director Company With Name
Officers
15 August 2012 View
Appoint Person Director Company With Name
Officers
15 August 2012 View
Appoint Person Director Company With Name
Officers
15 August 2012 View
Termination Secretary Company With Name
Officers
7 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2011 View
Capital Alter Shares Subdivision
Capital
20 January 2011 View
Resolution
Resolution
20 January 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Memorandum Articles
Incorporation
27 September 2010 View
Statement Of Companys Objects
Change Of Constitution
15 September 2010 View
Resolution
Resolution
13 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
18 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Accounts
27 December 2008 View
Incorporation Company
Incorporation
6 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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