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 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
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 |
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 |