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 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
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)
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 |
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 |