Introduction
Watch Company
L
LUNTS HEALTHCARE LIMITED
LUNTS HEALTHCARE LIMITED is an active company incorporated on 10 October 2019 with the registered office located in Tipton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. LUNTS HEALTHCARE LIMITED was registered 6 years ago.(SIC: 47730)
Status
active
Active since 6 years ago
Company No
12255844
LTD Company
Age
6 Years
Incorporated 10 October 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
30 Great Bridge Tipton, DY4 7EW,
Previous Addresses
1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom
From: 10 October 2019To: 5 October 2021
15 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Funding Round
Oct 20
Capital Allotment Shares
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
2
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
NAGRA, Anjana
ActiveGreat Bridge, TiptonDY4 7EW
Born November 1978
Director
Appointed 01 Oct 2021
NAGRA, Anjana
Great Bridge, TiptonDY4 7EW
Born November 1978
Director
01 Oct 2021
Active
NAGRA, Ravinder Singh
ActiveGreat Bridge, TiptonDY4 7EW
Born August 1978
Director
Appointed 28 Sept 2020
NAGRA, Ravinder Singh
Great Bridge, TiptonDY4 7EW
Born August 1978
Director
28 Sept 2020
Active
LUNT, Christine Felicia
ResignedGreat Bridge, TiptonDY4 7EW
Born April 1960
Director
Appointed 10 Oct 2019
Resigned 01 Oct 2021
LUNT, Christine Felicia
Great Bridge, TiptonDY4 7EW
Born April 1960
Director
10 Oct 2019
Resigned 01 Oct 2021
Resigned
LUNT, Martin James
ResignedGreat Bridge, TiptonDY4 7EW
Born December 1957
Director
Appointed 10 Oct 2019
Resigned 01 Oct 2021
LUNT, Martin James
Great Bridge, TiptonDY4 7EW
Born December 1957
Director
10 Oct 2019
Resigned 01 Oct 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
R&A Nagra Ltd
ActiveGreat Bridge, TiptonDY4 7EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Oct 2021
R&A Nagra Ltd
Great Bridge, TiptonDY4 7EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Oct 2021
Active
Msn Pharm Ltd
CeasedGreat Bridge, TiptonDY4 7EW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2020
Ceased 28 Sept 2020
Msn Pharm Ltd
Great Bridge, TiptonDY4 7EW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2020
Ceased 28 Sept 2020
Ceased
J K Lunt Limited
CeasedBrassey Road, ShrewsburySY3 7FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Oct 2019
Ceased 30 Sept 2021
J K Lunt Limited
Brassey Road, ShrewsburySY3 7FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Oct 2019
Ceased 30 Sept 2021
Ceased
Mr Martin James Lunt
CeasedOld Potts Way, ShrewsburySY3 7FA
Born December 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Oct 2019
Ceased 10 Oct 2019
Mr Martin James Lunt
Old Potts Way, ShrewsburySY3 7FA
Born December 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Oct 2019
Ceased 10 Oct 2019
Ceased
Filing History
43
Description
Type
Date Filed
Document
19 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2026
19 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2026
19 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2026
1 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 November 2022
1 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2022
14 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2021
5 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 October 2021
5 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
17 September 2021
15 September 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 September 2021
29 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 October 2020
28 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2020
28 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2020
28 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2020
23 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 October 2020
30 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2019
30 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2019
16 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2019