Private Meds Limited. net worth, address, company information. Free

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Private Meds Limited (registration number 06494908) is a private limited company incorporated on 2008-02-06 in England. This company is located at Lumina Park Approach, Thorpe Park, Leeds LS15 8GB. Private Meds Limited operates Standard Industrial Classification code: 86210 that means "general medical practice activities".

Company details

Name	Private Meds Limited
Number	06494908
Date of Incorporation:	February 6, 2008
End of financial year:	31 March
Address:	Lumina Park Approach, Thorpe Park, Leeds, LS15 8GB
SIC code:	86210 - General medical practice activities

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Scott F. (appointed on 01 February 2023), Kevin H. (appointment date: 14 December 2022), Gary D. (appointed on 29 March 2018). The official register lists 1 person of significant control - Pharmacy2u Limited, a firm that can be reached at Coal Road, LS14 1PQ Leeds. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	25,000	25,000	25,000	25,000	25,000	25,000	25,000
Total Assets Less Current Liabilities	-	25,000	25,000	25,000	25,000	25,000	25,000	25,000
Number Shares Allotted	-	25,000	-	-	-	-	-	-
Shareholder Funds	25,000	25,000	-	-	-	-	-	-

People with significant control

Pharmacy2u Limited

6 April 2016

Address	1 Hawthorn Park Coal Road, Leeds, LS14 1PQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03802593
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director was appointed on 2023-02-01 filed on: 29th, March 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-02-01 filed on: 29th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-12-14 filed on: 29th, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-12-14 filed on: 29th, March 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ to Lumina Park Approach Thorpe Park Leeds LS15 8GB on 2019-11-15 filed on: 15th, November 2019 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2019-06-06 filed on: 1st, July 2019 \| officers	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR at an unknown date filed on: 6th, September 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, April 2018 \| resolution	Free Download
(AP01) New director was appointed on 2018-03-29 filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-03-29 filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-03-29 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 064949080001, created on 2017-08-23 filed on: 29th, August 2017 \| mortgage	Free Download (26 pages)
(TM01) Director appointment termination date: 2016-12-31 filed on: 17th, February 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 5th, January 2017 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2016-02-06 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 12th, January 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2015-02-06 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 12th, January 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2014-02-06 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-03-31 filed on: 28th, November 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2013-02-06 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2013-02-04 filed on: 4th, February 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-02-04 filed on: 4th, February 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-08-15 filed on: 15th, August 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-08-15 filed on: 15th, August 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2012-08-15 filed on: 15th, August 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from the Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB United Kingdom on 2012-08-15 filed on: 15th, August 2012 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-08-15 filed on: 15th, August 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-08-15 filed on: 15th, August 2012 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on 2012-08-07 filed on: 7th, August 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-02-06 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 15th, December 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2011-02-06 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 41 Chalton Street London NW1 1JD on 2011-03-10 filed on: 10th, March 2011 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 20th, January 2011 \| resolution
(SH02) Sub-division of shares on 2010-12-24 filed on: 20th, January 2011 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 2011-01-20 filed on: 20th, January 2011 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 28th, September 2010 \| accounts	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, September 2010 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, September 2010 \| resolution	Free Download (16 pages)
(AD01) Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 2010-05-12 filed on: 12th, May 2010 \| address	Free Download (3 pages)
(AD01) Registered office address changed from 22 Regent Street Nottingham Nottinghamshire NG1 5BQ on 2010-05-07 filed on: 7th, May 2010 \| address	Free Download (2 pages)
(AR01) Annual return made up to 2010-02-06 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 2009-12-31 to 2010-03-31 filed on: 18th, January 2010 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 3rd, August 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-05-08 filed on: 8th, May 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 7th, May 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 27th, December 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, February 2008 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 6th, February 2008 \| incorporation	Free Download (16 pages)

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