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THE PHARMPET CO LIMITED - Lumina Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom
Company Information
- Company registration number
- 10026316
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lumina Park Approach
- Thorpe Park
- Leeds
- LS15 8GB
- England Lumina Park Approach, Thorpe Park, Leeds, LS15 8GB, England UK
Management
- Managing Directors
- DANNATT, Gary John
- DAY, Philip
- FAWCETT, Scott
- HEATH, Kevin John
- Company secretaries
- FAWCETT, Scott
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-25
- Age Of Company 2016-02-25 8 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- -
- -
- -
- Pharmacy2u Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 1XV LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-09-23
- Last Date: 2023-09-09
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THE PHARMPET CO LIMITED Company Description
- THE PHARMPET CO LIMITED is a ltd registered in United Kingdom with the Company reg no 10026316. Its current trading status is "live". It was registered 2016-02-25. It was previously called 1XV LIMITED. It has declared SIC or NACE codes as "47910". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Lumina Park Approach .
Get THE PHARMPET CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Pharmpet Co Limited - Lumina Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom
- 2016-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-04-29) - PSC07
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resolution (2024-05-04) - RESOLUTIONS
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memorandum-articles (2024-05-04) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-29) - AD01
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termination-director-company-with-name-termination-date (2024-04-29) - TM01
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appoint-person-secretary-company-with-name-date (2024-04-29) - AP03
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appoint-person-director-company-with-name-date (2024-04-29) - AP01
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notification-of-a-person-with-significant-control (2024-04-29) - PSC02
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-13) - AA
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confirmation-statement-with-updates (2023-09-21) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-21) - AA
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confirmation-statement-with-updates (2022-09-26) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-01) - AA
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confirmation-statement-with-updates (2021-09-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-16) - AA
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confirmation-statement-with-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-06-07) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-11) - AD01
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confirmation-statement-with-updates (2019-02-26) - CS01
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change-person-director-company-with-change-date (2019-06-07) - CH01
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resolution (2019-12-09) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-07-18) - PSC07
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-08-22) - AA
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confirmation-statement-with-updates (2019-09-09) - CS01
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change-of-name-notice (2019-12-09) - CONNOT
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-04) - AA
keyboard_arrow_right 2016
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incorporation-company (2016-02-25) - NEWINC
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change-account-reference-date-company-current-extended (2016-03-09) - AA01