SPRINGPHARM LIMITED - TAMWORTH


Company Profile Company Filings

Overview

SPRINGPHARM LIMITED is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
SPRINGPHARM LIMITED was incorporated 21 years ago on 13/01/2003 and has the registered number: 04635181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SPRINGPHARM LIMITED - TAMWORTH

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

UNIT 13 MERCIAN BUSINESS PARK
TAMWORTH
STAFFORDSHIRE
B77 4DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES BURR Oct 1966 British Director 2022-08-26 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-01-13 UNTIL 2003-01-13 RESIGNED
MR LEE WILLIAM ISON Mar 1987 British Director 2017-12-18 UNTIL 2024-03-01 RESIGNED
MRS PATRICIA BURR Feb 1941 British Director 2016-02-26 UNTIL 2022-10-25 RESIGNED
MR MICHAEL GEORGE BURR Dec 1969 British Director 2003-01-13 UNTIL 2004-07-06 RESIGNED
MR MICHAEL GEORGE BURR Dec 1969 British Director 2014-01-01 UNTIL 2019-11-12 RESIGNED
MR JAMES CHARLES NORMAN WOOD BURR Jul 1938 British Director 2017-09-28 UNTIL 2022-06-17 RESIGNED
MR ANDREW JAMES BURR Oct 1966 British Director 2003-01-13 UNTIL 2016-03-08 RESIGNED
MR IAIN GEORGE STEWART ASHBY May 1965 British Director 2003-01-13 UNTIL 2017-12-20 RESIGNED
MR IAIN GEORGE STEWART ASHBY May 1965 British Secretary 2003-01-13 UNTIL 2016-11-11 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-01-13 UNTIL 2003-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Burr 2022-10-24 10/1966 Tamworth   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Patricia Burr 2019-10-21 - 2022-10-24 2/1941 Hinckley   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael George Burr 2018-03-05 - 2019-09-19 12/1969 Nuneaton   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy James Heaselgrave 2017-02-14 - 2017-11-15 2/1969 Nuneaton   Warwickshire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Ian Solomon Robert Franses 2016-06-07 - 2017-02-13 6/1945 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Jeremy Karr 2016-06-07 - 2017-02-13 12/1966 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Michael George Burr 2016-04-06 - 2017-11-15 12/1969 Nuneaton   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.P. & B. (HINCKLEY) LIMITED NUNEATON Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
H.H.C.C. LIMITED HILL STREET Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
SPRINGBOURNE DEVELOPMENTS LIMITED NUNEATON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SHEEPY MILL MANAGEMENT LIMITED SHEEPY PARVA Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EVINGTON LANE MANAGEMENT COMPANY LIMITED LEICESTER ENGLAND Active DORMANT 98000 - Residents property management
SPRINGBOURNE HOMES LIMITED NUNEATON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BROWN & BURR LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
HILDITCH WAY MANAGEMENT COMPANY LIMITED LYTHAM ST ANNES UNITED KINGDOM Active DORMANT 98000 - Residents property management
LIKE INVESTMENTS LIMITED NUNEATON ENGLAND Active MICRO ENTITY 47750 - Retail sale of cosmetic and toilet articles in specialised stores
DELIVERY PHARMACY LIMITED HINCKLEY Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
THE CEDARS (BARWELL) MANAGEMENT COMPANY LIMITED HINCKLEY Active MICRO ENTITY 98000 - Residents property management
SWINNERTON TRUST LIMITED NUNEATON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
SPRINGPHARM CARE LIMITED NUNEATON ENGLAND Active MICRO ENTITY 47730 - Dispensing chemist in specialised stores
BURR AND ASHBY LIMITED TAMWORTH ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
CLB GROUP HOLDINGS LTD NUNEATON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SP ASSET REALISATION LIMITED HINCKLEY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ASCLEPIUS GROUP HOLDINGS LIMITED TAMWORTH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CLOCKWORK SOCIAL CARE LIMITED TAMWORTH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TARGETED OUTCOMES LIMITED TAMWORTH ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Springpharm Ltd - Filleted accounts 2023-08-03 31-03-2022 £207,744 Cash £60,446 equity
SPRINGPHARM LIMITED 2022-07-29 31-03-2021 £11,435 Cash £1,122,598 equity
SPRINGPHARM LIMITED 2022-06-21 31-03-2020 £44,027 Cash £1,183,601 equity
Springpharm Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £11,613 Cash £232,453 equity
Springpharm Limited - Accounts to registrar (filleted) - small 17.3 2018-03-17 31-03-2017 £289,458 Cash £1,904,056 equity
Springpharm Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £788,619 Cash £1,587,219 equity
Springpharm Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £407,922 Cash £2,424,729 equity

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