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The Pharmpet Co Limited

The Pharmpet Co Limited is an active company incorporated on 25 February 2016 with the registered office located in Leeds, West Yorkshire. The Pharmpet Co Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10026316
Private limited company
Age
9 years
Incorporated 25 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Lumina Park Approach
Thorpe Park
Leeds
LS15 8GB
England
Address changed on 29 Apr 2024 (1 year 5 months ago)
Previous address was Unit 7 Stirlin Point, Sadler Court Sadler Road Lincoln LN6 3RG England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Oct 1977
Director • British • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Oct 1973
Pharmacy2u Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pharmacy2u Limited
Gary John Dannatt, Kevin John Heath, and 1 more are mutual people.
Active
U.K. Pharmaceuticals Limited
Gary John Dannatt, Kevin John Heath, and 1 more are mutual people.
Active
Chemist Direct Limited
Gary John Dannatt, Kevin John Heath, and 1 more are mutual people.
Active
Prescriptions Online Limited
Gary John Dannatt, Kevin John Heath, and 1 more are mutual people.
Active
Medicines Management Solutions Ltd
Gary John Dannatt, Kevin John Heath, and 1 more are mutual people.
Active
Direct Healthcare Limited
Gary John Dannatt, Kevin John Heath, and 1 more are mutual people.
Active
Private Meds Limited
Gary John Dannatt, Kevin John Heath, and 1 more are mutual people.
Active
Chemd Holdings Limited
Gary John Dannatt, Kevin John Heath, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£94.42K
Increased by £59.79K (+173%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£118.27K
Increased by £61.82K (+110%)
Total Liabilities
-£202.83K
Increased by £58.4K (+40%)
Net Assets
-£84.56K
Increased by £3.42K (-4%)
Debt Ratio (%)
171%
Decreased by 84.36% (-33%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
New Charge Registered
7 Months Ago on 25 Feb 2025
Full Accounts Submitted
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 29 Apr 2024
Pharmacy2U Limited (PSC) Appointed
1 Year 5 Months Ago on 26 Apr 2024
Philip Day Appointed
1 Year 5 Months Ago on 26 Apr 2024
Mr Kevin John Heath Appointed
1 Year 5 Months Ago on 26 Apr 2024
Philip Younger (PSC) Resigned
1 Year 5 Months Ago on 26 Apr 2024
Neil Younger Resigned
1 Year 5 Months Ago on 26 Apr 2024
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 9 Sep 2025
Registration of charge 100263160001, created on 25 February 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Oct 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 4 May 2024
Resolutions
Submitted on 4 May 2024
Appointment of Scott Fawcett as a director on 26 April 2024
Submitted on 29 Apr 2024
Cessation of Neil Younger as a person with significant control on 26 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Gary John Dannatt as a director on 26 April 2024
Submitted on 29 Apr 2024
Appointment of Scott Fawcett as a secretary on 26 April 2024
Submitted on 29 Apr 2024
Repayment History
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