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Home > England & Wales Companies > THE PHARMACY GROUP CORPORATION LTD
Company Information for

THE PHARMACY GROUP CORPORATION LTD

50-52 STATION PARADE, HARROGATE, HG1 1TX,
Company Registration Number
07728529
Private Limited Company
Active

Company Overview

About The Pharmacy Group Corporation Ltd
THE PHARMACY GROUP CORPORATION LTD was founded on 2011-08-03 and has its registered office in Harrogate. The organisation's status is listed as "Active". The Pharmacy Group Corporation Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE PHARMACY GROUP CORPORATION LTD
 
Legal Registered Office
50-52 STATION PARADE
HARROGATE
HG1 1TX
Other companies in LS9
 
Previous Names
HIGHERPLATEAU LIMITED29/09/2021
Filing Information
Company Number 07728529
Company ID Number 07728529
Date formed 2011-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 06:10:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PHARMACY GROUP CORPORATION LTD
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Company Officers of THE PHARMACY GROUP CORPORATION LTD

Current Directors
Officer Role Date Appointed
DAVID ANDREW LESTNER
Director 2011-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON CHARLES ROUND
Director 2011-08-03 2011-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW LESTNER TPG (LSP) LIMITED Director 2018-01-31 CURRENT 2017-08-29 Active
DAVID ANDREW LESTNER HARROGATE PHARMACY LIMITED Director 2016-11-18 CURRENT 2016-07-05 Active
DAVID ANDREW LESTNER D.A. & J.E. LESTNER MANAGEMENT LIMITED Director 2016-10-19 CURRENT 2016-07-05 Active
DAVID ANDREW LESTNER LIVINGCARE IMAGING LIMITED Director 2016-10-11 CURRENT 2015-06-09 Active
DAVID ANDREW LESTNER LIVING CARE PHARMACY (ILKLEY) LIMITED Director 2016-09-13 CURRENT 2016-07-05 Active
DAVID ANDREW LESTNER LIVING CARE PHARMACY GROUP LIMITED Director 2016-08-02 CURRENT 2016-06-01 Active
DAVID ANDREW LESTNER LCH REALISATIONS LIMITED Director 2016-06-28 CURRENT 2016-05-31 Dissolved 2018-04-02
DAVID ANDREW LESTNER AVERAGEDREAM LIMITED Director 2014-09-15 CURRENT 2014-07-31 Active
DAVID ANDREW LESTNER LASTLOOK LIMITED Director 2010-11-15 CURRENT 2010-06-15 Active
DAVID ANDREW LESTNER LIVING CARE PHARMACY LIMITED Director 2008-05-20 CURRENT 2003-10-15 Active
DAVID ANDREW LESTNER LIVING CARE PHARMACY (NORTH LEEDS) LIMITED Director 2003-04-30 CURRENT 2000-04-06 Active
DAVID ANDREW LESTNER LIVING CARE PHARMACY (SOUTH LEEDS) LIMITED Director 2003-03-12 CURRENT 2003-02-27 Active
DAVID ANDREW LESTNER LIVING CARE LIMITED Director 2002-07-14 CURRENT 2002-07-14 Active
DAVID ANDREW LESTNER LIVING CARE PHARMACY (WAKEFIELD) LIMITED Director 1998-04-01 CURRENT 1998-03-24 Active
DAVID ANDREW LESTNER LIVING CARE (LEEDS) LIMITED Director 1998-01-05 CURRENT 1960-02-19 Active
DAVID ANDREW LESTNER LIVING CARE PHARMACY (EAST LEEDS) LIMITED Director 1998-01-05 CURRENT 1988-08-16 Active
DAVID ANDREW LESTNER PORTKEEL LIMITED Director 1997-01-29 CURRENT 1996-12-09 Active
DAVID ANDREW LESTNER GRANDLANE LIMITED Director 1996-02-06 CURRENT 1996-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 077285290007
2023-07-05REGISTRATION OF A CHARGE / CHARGE CODE 077285290006
2023-06-28REGISTRATION OF A CHARGE / CHARGE CODE 077285290005
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-06-07REGISTRATION OF A CHARGE / CHARGE CODE 077285290004
2023-05-18REGISTERED OFFICE CHANGED ON 18/05/23 FROM 8 Manor Road Leeds West Yorkshire LS11 9AH United Kingdom
2023-05-03REGISTRATION OF A CHARGE / CHARGE CODE 077285290003
2023-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077285290001
2023-04-21REGISTRATION OF A CHARGE / CHARGE CODE 077285290002
2023-04-03REGISTRATION OF A CHARGE / CHARGE CODE 077285290001
2023-03-1514/03/23 STATEMENT OF CAPITAL GBP 300
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-03-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON ELLIOT LESTNER
2023-03-15Change of details for Mr David Andrew Lestner as a person with significant control on 2023-03-14
2022-10-06CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JASON ELLIOT LESTNER
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-09-29RES15CHANGE OF COMPANY NAME 26/10/22
2021-09-29NM06Change of name with request to seek comments from relevant body
2021-09-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-08-03AP01DIRECTOR APPOINTED MR JASON ELLIOT LESTNER
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-31AA01Previous accounting period extended from 30/04/18 TO 30/06/18
2018-10-25CH01Director's details changed for Mr David Andrew Lestner on 2018-10-25
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM 96 Marsh Lane Leeds West Yorkshire LS9 8SR
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-01-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-01-14AA30/04/15 TOTAL EXEMPTION SMALL
2016-01-14AA30/04/15 TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0103/08/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0103/08/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0103/08/13 ANNUAL RETURN FULL LIST
2013-04-12AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AA01Current accounting period extended from 31/10/12 TO 30/04/13
2013-02-07AA01Previous accounting period shortened from 31/08/13 TO 31/10/12
2012-08-22AR0103/08/12 ANNUAL RETURN FULL LIST
2011-11-16SH0128/10/11 STATEMENT OF CAPITAL GBP 100
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2011-11-01AP01DIRECTOR APPOINTED MR DAVID ANDREW LESTNER
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/11 FROM White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom
2011-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to THE PHARMACY GROUP CORPORATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PHARMACY GROUP CORPORATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THE PHARMACY GROUP CORPORATION LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PHARMACY GROUP CORPORATION LTD

Intangible Assets
Patents
We have not found any records of THE PHARMACY GROUP CORPORATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE PHARMACY GROUP CORPORATION LTD
Trademarks
We have not found any records of THE PHARMACY GROUP CORPORATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PHARMACY GROUP CORPORATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as THE PHARMACY GROUP CORPORATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PHARMACY GROUP CORPORATION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PHARMACY GROUP CORPORATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PHARMACY GROUP CORPORATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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