SPIXWORTH PHARMACY LIMITED - NORWICH


Company Profile Company Filings

Overview

SPIXWORTH PHARMACY LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
SPIXWORTH PHARMACY LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04908514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SPIXWORTH PHARMACY LIMITED - NORWICH

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 31/03/2023 31/12/2024

Registered Office

106B CROSTWICK LANE
NORWICH
NR10 3NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN AMPOMAH Jun 1962 British Director 2020-03-09 CURRENT
NATHAN IGWE Jul 1966 British Director 2020-03-09 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-09-23 UNTIL 2003-09-23 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-09-23 UNTIL 2003-09-23 RESIGNED
MR PHILIP MICHAEL CONRAD Jul 1964 British Director 2003-09-23 UNTIL 2020-03-09 RESIGNED
MRS LOUISE DANIELLLE CONRAD Apr 1968 British Director 2017-06-06 UNTIL 2020-03-09 RESIGNED
MRS LOUISE DANIELLE CONRAD British Secretary 2003-09-23 UNTIL 2020-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bampnigwe Holding Company Ltd. 2020-03-09 King's Lynn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Louise Daniellle Conrad 2016-04-06 - 2020-03-09 4/1968 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Philip Michael Conrad 2016-04-06 - 2020-03-09 7/1964 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Philip Michael Conrad 2016-04-06 - 2016-04-06 7/1964 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Louise Daniellle Conrad 2016-04-06 - 2016-04-06 4/1968 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALAN STOCKLEY & COMPANY LIMITED KINGS LYNN Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
THE CHEMIST SHOP LIMITED NORFOLK Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
BAMPNIGWE HOLDING COMPANY LTD. KING'S LYNN UNITED KINGDOM Active MICRO ENTITY 47730 - Dispensing chemist in specialised stores
BEN CAMP PROPERTIES LIMITED KING'S LYNN ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
SPIXWORTH PHARMACY LIMITED 2024-01-03 31-03-2023 £156,343 Cash £240,769 equity
SPIXWORTH PHARMACY LIMITED 2022-07-07 31-03-2022 £183,186 Cash £213,787 equity
SPIXWORTH PHARMACY LIMITED 2021-12-25 31-03-2021 £81,374 Cash £68,614 equity
SPIXWORTH PHARMACY LIMITED 2021-09-16 31-03-2020 £18,850 equity
Spixworth Pharmacy Limited - Accounts to registrar (filleted) - small 18.2 2020-02-13 31-10-2019 £81,096 equity
Spixworth Pharmacy Limited - Accounts to registrar (filleted) - small 18.2 2019-05-04 31-10-2018 £145,566 equity
Spixworth Pharmacy Limited - Accounts to registrar (filleted) - small 18.1 2018-05-23 31-10-2017 £93,016 equity
Spixworth Pharmacy Limited - Accounts to registrar - small 17.1.1 2017-06-21 31-10-2016 £90,126 equity
Spixworth Pharmacy Limited - Abbreviated accounts 16.1 2016-07-06 31-10-2015 £176,873 Cash £175,011 equity
Spixworth Pharmacy Limited - Limited company - abbreviated - 11.6 2015-06-10 31-10-2014 £160,215 Cash £157,529 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
B&B PROPERTY LADDER LTD SPIXWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SEHGAL NEWS LTD NORWICH Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
KS COOLING LTD NORWICH ENGLAND Active UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
FUSHENG LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
SPIXWORTH FISH BAR LTD NORWICH ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands