Spixworth Pharmacy Limited (reg no 04908514) is a private limited company legally formed on 2003-09-23 in England. This firm is located at 106B Crostwick Lane, Spixworth, Norwich NR10 3NQ. Spixworth Pharmacy Limited is operating under SIC code: 47730 which stands for "dispensing chemist in specialised stores".

Company details

Name Spixworth Pharmacy Limited
Number 04908514
Date of Incorporation: 2003/09/23
End of financial year: 31 March
Address: 106b Crostwick Lane, Spixworth, Norwich, NR10 3NQ
SIC code: 47730 - Dispensing chemist in specialised stores

As for the 2 directors that can be found in the above-mentioned firm, we can name: Benjamin A. (appointed on 09 March 2020), Nathan I. (appointment date: 09 March 2020). The Companies House lists 5 persons of significant control, namely: Bampnigwe Holding Company Ltd. can be reached at St. Peters Close, West Lynn, PE34 3JX King's Lynn. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Philip C. has 1/2 or less of shares, 1/2 or less of voting rights, Louise C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 245,606 263,539 283,031 288,724 266,733 248,632 230,997 308,905 393,574 511,549 537,717
Fixed Assets 5,406 4,226 9,731 7,200 5,611 4,078 7,093 7,964 8,795 8,483 6,056
Total Assets Less Current Liabilities 152,724 157,845 175,466 90,126 93,016 145,566 81,096 19,651 118,613 245,453 261,507
Number Shares Allotted - 100 100 - - - - - - - -
Shareholder Funds 145,580 157,529 175,011 - - - - - - - -
Tangible Fixed Assets 5,406 4,226 9,731 - - - - - - - -

People with significant control

Bampnigwe Holding Company Ltd.
9 March 2020
Address Marlborough House St. Peters Close, West Lynn, King's Lynn, PE34 3JX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12214505
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philip C.
6 April 2016 - 9 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Louise C.
6 April 2016 - 9 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Louise C.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Philip C.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 30th, December 2023 | accounts
Free Download (9 pages)