Shepherds Spring Pharmacy Limited, Ilford

Shepherds Spring Pharmacy Limited is a private limited company. Once, it was called Green Meadow Pharmacy Limited (it was changed on 1998-10-26). Situated at 121 Henley Road, Ilford IG1 2TS, this 38 years old enterprise was incorporated on 1985-09-13 and is categorised as "dispensing chemist in specialised stores" (Standard Industrial Classification code: 47730).
1 director can be found in the firm: Jaswinder S. (appointed on 02 August 2023).
About
Name: Shepherds Spring Pharmacy Limited
Number: 01947122
Incorporation date: 1985-09-13
End of financial year: 30 April
 
Address: 121 Henley Road
Ilford
IG1 2TS
SIC code: 47730 - Dispensing chemist in specialised stores
Company staff
People with significant control
Pharmex Ltd
11 April 2023
Address Private And Confidential C/O Dr Ann Pawley Shepherds Spring Medical Centre, The Oval, Andover, SP10 5DE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 03189153
Nature of control: 75,01-100% shares
Ann P.
6 April 2016 - 11 April 2023
Nature of control: 25-50% shares
Philip H.
6 April 2016 - 11 April 2023
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 883,540 762,859 735,117 718,520 841,091 927,193 944,455 953,528 1,058,355 1,122,279 1,314,228 1,250,170
Fixed Assets 25,460 24,999 24,607 - - - - - - - - -
Shareholder Funds 616,071 665,400 631,729 - - - - - - - - -
Tangible Fixed Assets 25,460 24,999 24,607 25,428 24,975 24,590 - - - - - -
Total Assets Less Current Liabilities 616,071 665,400 631,729 - - - - - - - - -
Number Shares Allotted - - 2 2 2 2 - - - - - -

The target date for Shepherds Spring Pharmacy Limited confirmation statement filing is 2024-04-24. The last one was submitted on 2023-04-10. The deadline for the next accounts filing is 31 January 2024. Latest accounts filing was sent for the time up to 30 April 2022.

3 persons of significant control are reported in the official register, namely: Pharmex Ltd owns over 3/4 of shares. The corporate PSC can be reached at Shepherds Spring Medical Centre, The Oval, SP10 5DE Andover. Ann P. who owns 1/2 or less of shares. Philip H. who owns over 1/2 to 3/4 of shares .

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounting reference date changed from 30th April 2023 to 31st July 2023
filed on: 21st, December 2023 | accounts
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