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Simpill Ltd (registration number 08207278) is a private limited company incorporated on 2012-09-10 in England. The firm is situated at Waterloo House, Thornton Street, Newcastle Upon Tyne NE1 4AP. Changed on 2018-09-13, the previous name the enterprise used was Pharmacy 2000 Limited. Simpill Ltd operates Standard Industrial Classification code: 47730 - "dispensing chemist in specialised stores".

Company details

Name Simpill Ltd
Number 08207278
Date of Incorporation: 10th September 2012
End of financial year: 30 September
Address: Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP
SIC code: 47730 - Dispensing chemist in specialised stores

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Anoop P. (in the company from 31 August 2017), Roger P. (appointment date: 01 September 2013). 1 secretary is there in the company: Cheryl S. (appointed on 31 August 2017). The official register lists 8 persons of significant control, namely: Aspire Wellbeing Limited can be reached at South Nelson Industrial Estate, NE23 1WF Cramlington, Northumberland. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alexander H. has 1/2 or less of shares, 1/2 or less of voting rights, Roger P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-09-30 2018-09-30
Current Assets 1 128,569 181,336 207,582 123,326 220,128
Total Assets Less Current Liabilities 1 -117,016 -176,028 -159,026 -154,787 116,263
Fixed Assets 0 58,799 65,707 55,913 - -
Shareholder Funds 1 -117,016 -182,867 -160,434 - -
Tangible Fixed Assets 0 58,799 65,707 55,913 - -
Number Shares Allotted 1 - - - - -

People with significant control

Aspire Wellbeing Limited
26 October 2019
Address Unit 6 South Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11841969
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alexander H.
6 April 2016 - 15 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Roger P.
6 April 2016 - 30 October 2019
Nature of control: 25-50% voting rights
25-50% shares
Paul H.
6 April 2016 - 26 October 2019
Nature of control: 25-50% voting rights
25-50% shares
Aspire Wellbeing Ltd
1 January 2018 - 2 January 2018
Address Unit 6 South Nelson Road, South Nelson Industrial Estate, Cramlington, NE23 1WF, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11119266
Nature of control: 75,01-100% shares
Alexander H.
6 April 2016 - 1 January 2018
Nature of control: 25-50% shares
Roger P.
6 April 2016 - 1 January 2018
Nature of control: 25-50% shares
Paul H.
6 April 2016 - 1 January 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22
filed on: 10th, August 2023 | other 		Free Download (1 page)

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