Company NameEMIS Health Community Pharmacy Limited
DirectorNeil Stewart Robins
Company StatusActive
Company Number10504994
CategoryPrivate Limited Company
Incorporation Date30 November 2016(7 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Neil Stewart Robins
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2024(7 years, 4 months after company formation)
Appointment Duration3 weeks, 3 days
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFulford Grange Micklefield Lane
Rawdon
Leeds
LS19 6BA
Director NameMr Christopher Michael Kennedy Spencer
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRawdon House Green Lane
Rawdon
Leeds
West Yorkshire
LS19 7BY
Director NameMr Peter John Southby
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFulford Grange Micklefield Lane
Rawdon
Leeds
LS19 6BA
Secretary NameMr Simon Nicholas Waite
StatusResigned
Appointed30 November 2016(same day as company formation)
RoleCompany Director
Correspondence AddressRawdon House Green Lane
Rawdon
Leeds
West Yorkshire
LS19 7BY
Secretary NameMrs Christine Benson
StatusResigned
Appointed20 October 2017(10 months, 3 weeks after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 2023)
RoleCompany Director
Correspondence AddressFulford Grange Micklefield Lane
Rawdon
Leeds
LS19 6BA

Location

Registered AddressFulford Grange Micklefield Lane
Rawdon
Leeds
LS19 6BA
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
ParishRawdon
WardHorsforth
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 November 2023 (5 months, 2 weeks ago)
Next Return Due23 November 2024 (7 months from now)

Filing History

10 January 2024Termination of appointment of Christine Benson as a secretary on 31 December 2023 (1 page)
9 November 2023Confirmation statement made on 9 November 2023 with updates (4 pages)
5 October 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 December 2022Confirmation statement made on 29 November 2022 with no updates (3 pages)
4 August 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
30 November 2021Confirmation statement made on 29 November 2021 with no updates (3 pages)
26 August 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
28 June 2021Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA (1 page)
28 June 2021Register inspection address has been changed from 6 Airport Way Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA (1 page)
28 June 2021Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA (1 page)
1 December 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
7 July 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 December 2019Change of details for Emis Group Plc as a person with significant control on 30 November 2019 (2 pages)
3 December 2019Register(s) moved to registered inspection location 6 Airport Way Lancaster Way Yeadon Leeds LS19 7ZA (1 page)
3 December 2019Director's details changed for Mr Peter John Southby on 3 December 2019 (2 pages)
3 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
3 December 2019Register inspection address has been changed to 6 Airport Way Lancaster Way Yeadon Leeds LS19 7ZA (1 page)
2 December 2019Registered office address changed from Rawdon House Green Lane Rawdon Leeds West Yorkshire LS19 7BY England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on 2 December 2019 (1 page)
7 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 November 2018Confirmation statement made on 29 November 2018 with updates (3 pages)
20 June 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 November 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
24 October 2017Appointment of Mrs Christine Benson as a secretary on 20 October 2017 (2 pages)
24 October 2017Appointment of Mrs Christine Benson as a secretary on 20 October 2017 (2 pages)
24 October 2017Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017 (1 page)
24 October 2017Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017 (1 page)
17 May 2017Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
17 May 2017Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
4 May 2017Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017 (1 page)
4 May 2017Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017 (1 page)
30 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-30
  • GBP 1
(33 pages)
30 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-30
  • GBP 1
(33 pages)