Simpill Ltd, Newcastle Upon Tyne
Simpill Ltd is a private limited company. Formerly, it was named Pharmacy 2000 Limited (changed on 2018-09-13). Situated at Waterloo House, Thornton Street, Newcastle Upon Tyne NE1 4AP, this 11 years old business was incorporated on 2012-09-10 and is officially categorised as "dispensing chemist in specialised stores" (SIC code: 47730).2 directors can be found in the enterprise: Anoop P. (appointed on 31 August 2017), Roger P. (appointed on 01 September 2013). Among the secretaries (1 in total), we can name: Cheryl S. (appointed on 31 August 2017).
| About | |
|---|---|
| Name: Simpill Ltd | |
| Number: 08207278 | |
| Incorporation date: 2012-09-10 | |
| End of financial year: 30 September |
| Address: |
Waterloo House Thornton Street Newcastle Upon Tyne NE1 4AP |
| SIC code: |
47730 - Dispensing chemist in specialised stores |
Company staff
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 |
Financial 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 | - | - | - | - | - |
The date for Simpill Ltd confirmation statement filing is 2024-06-07. The last confirmation statement was submitted on 2023-05-24. The date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up until 30 September 2022.
8 persons of significant control are listed in the Companies House, namely: Aspire Wellbeing Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at South Nelson Industrial Estate, NE23 1WF Cramlington, Northumberland. Alexander H. that has 1/2 or less of shares, 1/2 or less of voting rights. Roger P. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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)
|