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Who leads it
Previous officers 4
- Jason Elliot Lestner 2017-2024 View profile
- David Andrew Lestner 2002-2023 View profile
- Dr Stephen Feldman 2006-2016 View profile
- Alison Michelle Lestner 2002-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/07/2002
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pharmacy Plus Health Limited
significant influence · notified 2023-03-16 - Grandlane Limited ceased 2023-03-16
75-100% shares · notified 2016-07-18
Group
- Living Care Limited
is controlled by Pharmacy Plus Health Limited
Evidence
active significant influence · notified 2023-03-16 · source: Companies House PSC register - Pharmacy Plus Health Limited
is controlled by Hubrx LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-26 · source: Companies House PSC register - Hubrx LTD
is controlled by Daniel Mark Lee
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-09-06, ceased 2022-07-05 · source: Companies House PSC register
Ultimately controlled by Daniel Mark Lee.
12 other companies in this group
- Pharmacy Plus Health Limited
- Hubrx LTD
- LP SD Twenty ONE Limited
- Living Care Pharmacy (North Leeds) Limited
- Cloudrx LTD
- Living Care Pharmacy Limited
- TPG Ventures Limited
- Molecule Group Limited
- Living Care Pharmacy (South Leeds) Limited
- Hubrx Holdings Limited
- Living Care Pharmacy (Wakefield) Limited
- Pharmacy Plus Health (Bidco) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Daniel Mark Lee Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04485213
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data