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 16 years ago on 23/09/2003 and has the registered number: 04908514.

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 / 10 31/10/2019 31/07/2021

Registered Office

UNION SUITE THE UNION BUILDING
NORWICH
NR1 1BY
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/09/2015 21/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MICHAEL CONRAD Jul 1964 British Director 2003-09-23 CURRENT
MRS LOUISE DANIELLLE CONRAD Apr 1968 British Director 2017-06-06 CURRENT
MRS LOUISE DANIELLE CONRAD British Secretary 2003-09-23 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

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
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
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 - 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

Free Reports Available

Report Date Filed Date of Report Assets
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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