Empharm (north East) Limited. Head office in Spennymoor. Check Director.

Empharm (north East) Limited, Spennymoor

Empharm (North East) Limited is a private limited company. Registered at 22 Cheapside, Spennymoor DL16 6DJ, the above-mentioned 10 years old company was incorporated on 2013-04-26 and is officially classified as "dispensing chemist in specialised stores" (Standard Industrial Classification: 47730).
3 directors can be found in the firm: Emma R. (appointed on 17 February 2023), Robert P. (appointed on 11 July 2017), Mark R. (appointed on 11 July 2017).

About
Name: Empharm (north East) Limited
Number: 08506846
Incorporation date: 2013-04-26
End of financial year: 31 July


Address:	22 Cheapside Spennymoor DL16 6DJ
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Rpmr Healthcare Limited

11 July 2017

Address	6 Neville Parade, Newton Aycliffe, County Durham, DL4 5DH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10627503
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan M.

6 April 2016 - 11 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Victoria M.

6 April 2016 - 11 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-03-31	2017-07-11	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	524,620	714,889	811,396	704,301	1,067,695	1,213,600	1,237,086
Fixed Assets	364,280	287,698	258,816	225,800	157,761	154,803	82,634
Total Assets Less Current Liabilities	279,349	23,207	164,327	247,581	371,918	635,431	674,346

The deadline for Empharm (North East) Limited confirmation statement filing is 2024-05-11. The previous one was filed on 2023-04-27. The deadline for the next annual accounts filing is 30 April 2024. Most current accounts filing was sent for the time period up to 31 July 2022.

3 persons of significant control are listed in the official register, namely: Rpmr Healthcare Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Neville Parade, DL4 5DH Newton Aycliffe, County Durham. Alan M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Victoria M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 27th April 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 27th April 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 20th, March 2023 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 17th February 2023 filed on: 17th, February 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 10th, June 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 27th April 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 27th April 2021 director's details were changed filed on: 27th, April 2021 \| officers	Free Download (2 pages)
CH01	On 27th April 2021 director's details were changed filed on: 27th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th April 2021 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 9th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 27th April 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 30th, April 2020 \| accounts	Free Download (9 pages)
AD02	Single Alternative Inspection Location changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England at an unknown date to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN filed on: 28th, April 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 27th April 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 29th, April 2019 \| accounts	Free Download (9 pages)
AA01	Extension of accounting period to 31st July 2018 from 11th July 2018 filed on: 11th, February 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 11th July 2017 filed on: 10th, May 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 27th April 2018 filed on: 4th, May 2018 \| confirmation statement	Free Download (7 pages)
AD02	Single Alternative Inspection Location changed from 22 Cheapside Spennymoor County Durham DL16 6DJ England at an unknown date to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS filed on: 27th, April 2018 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 22 Cheapside Spennymoor County Durham DL16 6DJ at an unknown date filed on: 27th, April 2018 \| address	Free Download (1 page)
AA01	Extension of accounting period to 11th July 2017 from 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (1 page)
MR01	Registration of charge 085068460003, created on 15th September 2017 filed on: 15th, September 2017 \| mortgage	Free Download
AP01	New director was appointed on 11th July 2017 filed on: 17th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th July 2017 filed on: 17th, July 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th July 2017 filed on: 17th, July 2017 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 17th July 2017 filed on: 17th, July 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 17th July 2017 filed on: 17th, July 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 17th July 2017 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 11th July 2017 filed on: 17th, July 2017 \| officers	Free Download (2 pages)
AAMD	Amended total exemption small company accounts data made up to 31st March 2016 filed on: 14th, July 2017 \| accounts	Free Download (8 pages)
MR01	Registration of charge 085068460002, created on 11th July 2017 filed on: 13th, July 2017 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 085068460001, created on 10th July 2017 filed on: 13th, July 2017 \| mortgage	Free Download (42 pages)
CS01	Confirmation statement with updates 27th April 2017 filed on: 6th, May 2017 \| confirmation statement	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 4th, May 2017 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 20th, April 2017 \| resolution	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 2nd, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2016 filed on: 13th, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th May 2016: 103.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 26th April 2016 filed on: 12th, May 2016 \| annual return	Free Download (6 pages)
AD02	Single Alternative Inspection Location changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD England at an unknown date to 22 Cheapside Spennymoor County Durham DL16 6DJ filed on: 12th, May 2016 \| address	Free Download (1 page)
CH01	On 1st January 2016 director's details were changed filed on: 12th, May 2016 \| officers	Free Download (2 pages)
CH01	On 1st January 2016 director's details were changed filed on: 12th, May 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 10th, January 2016 \| accounts	Free Download (8 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 st. James Gate Newcastle upon Tyne NE1 4AD at an unknown date filed on: 28th, May 2015 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 st. James Gate Newcastle upon Tyne NE1 4AD at an unknown date filed on: 28th, May 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th April 2015 filed on: 28th, May 2015 \| annual return	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 st. James Gate Newcastle upon Tyne NE1 4AD at an unknown date filed on: 28th, May 2015 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 st. James Gate Newcastle upon Tyne NE1 4AD at an unknown date filed on: 28th, May 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 7th, January 2015 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st March 2014 filed on: 7th, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th April 2014 filed on: 14th, May 2014 \| annual return	Free Download (6 pages)
CH01	On 10th May 2013 director's details were changed filed on: 10th, May 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Hagg Farm Whitworth Spennymoor Durham DL16 7QU England on 10th May 2013 filed on: 10th, May 2013 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, April 2013 \| incorporation	Free Download (30 pages)

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