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Prescription Point Ltd

Prescription Point Ltd is an active company incorporated on 10 June 2013 with the registered office located in Leeds, West Yorkshire. Prescription Point Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08563110
Private limited company
Age
12 years
Incorporated 10 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 March 2025 (10 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Lumina Park Approach
Thorpe Park
Leeds
LS15 8GB
England
Address changed on 27 Jan 2026 (9 days ago)
Previous address was 50 Burnsall Road Coventry West Midlands CV5 6BT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in Aug 1973
Director • British
Director • British • Lives in UK • Born in Apr 1975
Pharmacy2u Limited
PSC
Shareholders, PSCs & Group Structure
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Medicines Management Solutions Ltd
Gary John Dannatt, Scott Fawcett, and 2 more are mutual people.
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Metabolic Healthcare Ltd
Gary John Dannatt, Scott Fawcett, and 2 more are mutual people.
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Expert Health Limited
Gary John Dannatt, Scott Fawcett, and 1 more are mutual people.
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U.K. Pharmaceuticals Limited
Gary John Dannatt, Scott Fawcett, and 1 more are mutual people.
Active
Chemist Direct Limited
Gary John Dannatt, Scott Fawcett, and 1 more are mutual people.
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Prescriptions Online Limited
Gary John Dannatt, Scott Fawcett, and 1 more are mutual people.
Active
Direct Healthcare Limited
Gary John Dannatt, Scott Fawcett, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£382.92K
Increased by £183.66K (+92%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 11 (+50%)
Total Assets
£2.63M
Increased by £1.56M (+146%)
Total Liabilities
-£2.47M
Increased by £1.48M (+149%)
Net Assets
£161.92K
Increased by £80.44K (+99%)
Debt Ratio (%)
94%
Increased by 1.45% (+2%)
Latest Activity
Accounting Period Extended
7 Days Ago on 29 Jan 2026
Registered Address Changed
9 Days Ago on 27 Jan 2026
Mr Scott Fawcett Appointed
16 Days Ago on 20 Jan 2026
Mr Kevin John Heath Appointed
16 Days Ago on 20 Jan 2026
Mr Philip Day Appointed
16 Days Ago on 20 Jan 2026
Usman Tahir Resigned
16 Days Ago on 20 Jan 2026
Huzaifa Zulfikar Hassanali Resigned
16 Days Ago on 20 Jan 2026
Mr Scott Fawcett Appointed
16 Days Ago on 20 Jan 2026
Mr Gary John Dannatt Appointed
16 Days Ago on 20 Jan 2026
Pharmacy2U Limited (PSC) Appointed
16 Days Ago on 20 Jan 2026
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Documents
Resolutions
Submitted on 2 Feb 2026
Memorandum and Articles of Association
Submitted on 2 Feb 2026
Change of share class name or designation
Submitted on 2 Feb 2026
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 29 Jan 2026
Registered office address changed from 50 Burnsall Road Coventry West Midlands CV5 6BT England to Lumina Park Approach Thorpe Park Leeds LS15 8GB on 27 January 2026
Submitted on 27 Jan 2026
Appointment of Mr Gary John Dannatt as a director on 20 January 2026
Submitted on 27 Jan 2026
Appointment of Mr Scott Fawcett as a director on 20 January 2026
Submitted on 27 Jan 2026
Termination of appointment of Usman Tahir as a director on 20 January 2026
Submitted on 27 Jan 2026
Appointment of Mr Philip Day as a director on 20 January 2026
Submitted on 27 Jan 2026
Appointment of Mr Kevin John Heath as a director on 20 January 2026
Submitted on 27 Jan 2026
Repayment History
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