TPG (FLAMBOROUGH) LTD
ActiveCompany number 12467986
Leeds, England · Incorporated 17 February 2020
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, LS15 0BF, England
Last updated on 20 September 2026
Dispensing chemist in specialised stores · SIC 47730
Company overview
TPG (FLAMBOROUGH) LTD is an active private limited company incorporated on 17 February 2020 and registered in England and Wales. Its registered office is at Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, LS15 0BF, England. Its principal activity is dispensing chemist in specialised stores (SIC 47730).
It is controlled by Pharmacy Plus Health Limited, which exercises significant influence or control. The sole director is LEE, Daniel Mark (appointed 16 March 2023). Two former officers have previously served the company. Two people previously held significant control and have since ceased.
There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 March 2024, were filed on 14 March 2025. The next accounts are due by 31 March 2026 and are currently overdue. The latest confirmation statement was made up to 27 March 2025, and is currently overdue. The next is due by 10 April 2026. Companies House holds 36 filings for this company, most recently a dissolution filing on 22 June 2026.
Compliance
Financial snapshot
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
Capital table
Updated on 20 September 2026- PHARMACY PLUS HEALTH LIMITED (100.0%)
- DAVID ANDREW LESTNER (0.0%)
- JASON ELLIOT LESTNER (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A | 50 | GBP | £1.000 | ||||
| B | 49 | GBP | £1.000 | ||||
| C | 1 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| DAVID ANDREW LESTNER | A | 0 | 0.00% | 0 | 0.00% |
| PHARMACY PLUS HEALTH LIMITED | A | 50 | 50.00% | 50 | 100.00% |
| JASON ELLIOT LESTNER | B | 0 | 0.00% | — | — |
| PHARMACY PLUS HEALTH LIMITED | B | 49 | 49.00% | — | — |
| JASON ELLIOT LESTNER | C | 0 | 0.00% | — | — |
| PHARMACY PLUS HEALTH LIMITED | C | 1 | 1.00% | — | — |
| Total | 100 | 100% | 50 | 100% |
Officers
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
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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Companies at this postcode
LS15 0BF