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PRESCRIPTIONS ONLINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prescriptions Online Limited. The company was founded 18 years ago and was given the registration number 05983372. The firm's registered office is in LEEDS. You can find them at Lumina Park Approach, Thorpe Park, Leeds, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PRESCRIPTIONS ONLINE LIMITED
Company Number:05983372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lumina Park Approach, Thorpe Park, Leeds, England, LS15 8GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumina, Park Approach, Thorpe Park, Leeds, England, LS15 8GB

Director02 June 2015Active
Lumina, Park Approach, Thorpe Park, Leeds, England, LS15 8GB

Director01 February 2023Active
Lumina, Park Approach, Thorpe Park, Leeds, England, LS15 8GB

Director14 December 2022Active
Apartment 92 Watermarque, 100 Browning Street, Birmingham, B16 8GZ

Secretary10 August 2007Active
34 Hartsbourne Drive, Halesowen, B62 8ST

Secretary31 October 2006Active
Unit 8, Junction 2 Industrial Estate, Demuth Way, Oldbury, England, B69 4LT

Secretary21 June 2013Active
114, Spencefield Lane, Leicester, LE5 6HF

Secretary03 June 2011Active
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP

Corporate Secretary10 October 2014Active
20 The Grove, Little Aston, Sutton Coldfield, B74 3UB

Director31 October 2006Active
Apartment 92 Watermarque, 100 Browning Street, Birmingham, B16 8GZ

Director31 October 2006Active
Unit 1a, Junction 2 Industrial Estate, Demuth Way, Oldbury, United Kingdom, B69 4LT

Director29 March 2018Active
Lumina, Park Approach, Thorpe Park, Leeds, England, LS15 8GB

Director29 March 2018Active
34 Hartsbourne Drive, Halesowen, B62 8ST

Director31 October 2006Active
Unit 8, Junction 2 Industrial Estate, Demuth Way, Oldbury, England, B69 4LT

Director21 June 2013Active
Unit 8, Junction 2 Industrial Estate, Demuth Way, Oldbury, B69 4LT

Director10 October 2014Active
114 Spencefield Lane, Leicester, LE5 6HF

Director31 October 2006Active
114, Spencefield Lane, Leicester, United Kingdom, LE5 6HF

Director03 June 2011Active

People with Significant Control

Direct Healthcare Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 1a, Junction 2 Industrial Estate, Oldbury, United Kingdom, B69 4LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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