Introduction
Watch Company
L
LIVING CARE PHARMACY (CHAPELTOWN) LIMITED
LIVING CARE PHARMACY (CHAPELTOWN) LIMITED is an active company incorporated on 20 December 2018 with the registered office located in Leeds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. LIVING CARE PHARMACY (CHAPELTOWN) LIMITED was registered 7 years ago.(SIC: 47730)
Status
active
Active since 7 years ago
Company No
11736170
LTD Company
Age
7 Years
Incorporated 20 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 14 March 2025 (1 year ago)
Period: 18 March 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Previous Company Names
PLANETBREED LIMITED
From: 20 December 2018To: 8 May 2019
Address
Unit 7 Logic Park Skelton Moor Way Halton Leeds, LS15 0BF,
Previous Addresses
8 Manor Road Leeds West Yorkshire LS11 9AH England
From: 3 January 2019To: 21 March 2023
Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom
From: 20 December 2018To: 3 January 2019
20 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
New Owner
Jan 19
Notification Of A Person With Significan...
New Owner
Jan 19
Notification Of A Person With Significan...
Funding Round
Mar 19
Capital Allotment Shares
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Director Left
May 24
Termination Director Company With Name T...
1
Funding
6
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
LEE, Daniel Mark
ActiveSkelton Moor Way, LeedsLS15 0BF
Born May 1970
Director
Appointed 16 Mar 2023
LEE, Daniel Mark
Skelton Moor Way, LeedsLS15 0BF
Born May 1970
Director
16 Mar 2023
Active
LESTNER, David Andrew
ResignedManor Road, LeedsLS11 9AH
Born June 1962
Director
Appointed 21 Dec 2018
Resigned 16 Mar 2023
LESTNER, David Andrew
Manor Road, LeedsLS11 9AH
Born June 1962
Director
21 Dec 2018
Resigned 16 Mar 2023
Resigned
LESTNER, Jason Elliot
ResignedSkelton Moor Way, LeedsLS15 0BF
Born August 1988
Director
Appointed 21 Dec 2018
Resigned 30 Apr 2024
LESTNER, Jason Elliot
Skelton Moor Way, LeedsLS15 0BF
Born August 1988
Director
21 Dec 2018
Resigned 30 Apr 2024
Resigned
ROUND, Jonathon Charles
ResignedQueen Street, LeedsLS1 2TW
Born February 1959
Director
Appointed 20 Dec 2018
Resigned 21 Dec 2018
ROUND, Jonathon Charles
Queen Street, LeedsLS1 2TW
Born February 1959
Director
20 Dec 2018
Resigned 21 Dec 2018
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Skelton Moor Way, LeedsLS15 0BF
Nature of Control
Significant influence or control
Notified 16 Mar 2023
Pharmacy Plus Health Limited
Skelton Moor Way, LeedsLS15 0BF
Significant influence or control
16 Mar 2023
Active
Mr Jason Elliot Lestner
CeasedSkelton Moor Way, LeedsLS15 0BF
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2018
Ceased 16 Mar 2023
Mr Jason Elliot Lestner
Skelton Moor Way, LeedsLS15 0BF
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2018
Ceased 16 Mar 2023
Ceased
Mr David Andrew Lestner
CeasedSkelton Moor Way, LeedsLS15 0BF
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2018
Ceased 16 Mar 2023
Mr David Andrew Lestner
Skelton Moor Way, LeedsLS15 0BF
Born June 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2018
Ceased 16 Mar 2023
Ceased
Queen Street, Leeds
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2018
Ceased 21 Dec 2018
York Place Company Nominees Limited
Queen Street, Leeds
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2018
Ceased 21 Dec 2018
Ceased
Mr Jonathon Charles Round
CeasedQueen Street, LeedsLS1 2TW
Born February 1959
Nature of Control
Right to appoint and remove directors
Notified 20 Dec 2018
Ceased 21 Dec 2018
Mr Jonathon Charles Round
Queen Street, LeedsLS1 2TW
Born February 1959
Right to appoint and remove directors
20 Dec 2018
Ceased 21 Dec 2018
Ceased
Filing History
47
Description
Type
Date Filed
Document
11 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
27 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2024
29 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2023
21 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2023
21 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2023
21 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2023
21 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
21 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2023
5 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2021
9 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 March 2020
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2019
3 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2019
3 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2019
3 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2019