THE PHARMPET CO LIMITED - LINCOLN


Company Profile Company Filings

Overview

THE PHARMPET CO LIMITED is a Private Limited Company from LINCOLN ENGLAND and has the status: Active.
THE PHARMPET CO LIMITED was incorporated 8 years ago on 25/02/2016 and has the registered number: 10026316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE PHARMPET CO LIMITED - LINCOLN

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 7 STIRLIN POINT, SADLER COURT
LINCOLN
LN6 3RG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
1XV LIMITED (until 09/12/2019)

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP DAY Oct 1973 British Director 2024-04-26 CURRENT
MR GARY JOHN DANNATT Apr 1971 British Director 2024-04-26 CURRENT
SCOTT FAWCETT Secretary 2024-04-26 CURRENT
SCOTT FAWCETT Oct 1977 British Director 2024-04-26 CURRENT
MR KEVIN JOHN HEATH Apr 1975 British Director 2024-04-26 CURRENT
KEITH YOUNGER Feb 1953 British Director 2016-02-25 UNTIL 2019-07-16 RESIGNED
NEIL YOUNGER Jun 1980 British Director 2016-02-25 UNTIL 2024-04-26 RESIGNED
PHILIP YOUNGER Jul 1983 British Director 2016-02-25 UNTIL 2024-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pharmacy2u Limited 2024-04-26 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neil Younger 2016-04-06 - 2024-04-26 6/1980 Lincoln   Ownership of shares 25 to 50 percent
Mr Philip Younger 2016-04-06 - 2024-04-26 7/1983 Lincoln   Ownership of shares 25 to 50 percent
Mr Keith Younger 2016-04-06 - 2019-07-16 2/1953 Lincoln   Significant influence or control

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OXYGEN SOLUTIONS LTD NEWBURY Dissolved... DORMANT 99999 - Dormant Company
TOUCH LOCAL LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
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PHARMACY2U LIMITED LEEDS ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
ERUDITE SYSTEMS LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
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TOUCH (NW) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 63990 - Other information service activities n.e.c.
ENABLE MEDIA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58120 - Publishing of directories and mailing lists
BRAND IGNITION LTD SOUTHWELL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
U.K. PHARMACEUTICALS LIMITED LEEDS ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CHEMIST DIRECT LIMITED LEEDS ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
PRESCRIPTIONS ONLINE LIMITED LEEDS ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CENTRAL INDEX LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 58120 - Publishing of directories and mailing lists
DIRECT HEALTHCARE LIMITED LEEDS ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
PRIVATE MEDS LIMITED LEEDS ENGLAND Active UNAUDITED ABRIDGED 86210 - General medical practice activities
CHEMD HOLDINGS LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
METABOLIC HEALTHCARE LTD LEEDS ENGLAND Active FULL 86900 - Other human health activities
P2U HOLDINGS LIMITED LEEDS ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Pharmpet Co Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 31-03-2023 £94,416 Cash £-84,555 equity
The Pharmpet Co Limited - Accounts to registrar (filleted) - small 18.2 2022-07-22 31-03-2022 £151,720 Cash £-19,012 equity
The Pharmpet Co Limited - Accounts to registrar (filleted) - small 18.2 2021-12-02 31-03-2021 £34,625 Cash £-87,979 equity
The Pharmpet Co Limited - Accounts to registrar (filleted) - small 18.2 2020-06-17 31-03-2020 £14,366 Cash £-30,374 equity
1XV Limited - Accounts to registrar (filleted) - small 18.2 2019-08-23 31-03-2019 £100 Cash £100 equity
1XV Limited - Accounts to registrar (filleted) - small 18.2 2018-08-04 31-03-2018 £100 Cash £100 equity
1XV Limited - Accounts to registrar - small 17.1 2017-07-05 31-03-2017 £100 Cash £100 equity

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