Springfield Pharmacy (richmond) Limited. Head office in London. Check Director.

Springfield Pharmacy (richmond) Limited, London

Springfield Pharmacy (Richmond) Limited is a private limited company. Located at 277-279 Chiswick High Road, London W4 4PU, this 16 years old company was incorporated on 2007-07-06 and is categorised as "other human health activities" (Standard Industrial Classification: 86900).
1 director can be found in this company: Sam H. (appointed on 18 July 2007). Among the secretaries (1 in total), we can name: Sam H. (appointed on 18 July 2007).

About
Name: Springfield Pharmacy (richmond) Limited
Number: 06305132
Incorporation date: 2007-07-06
End of financial year: 31 July


Address:	277-279 Chiswick High Road London W4 4PU
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Springfield Holdings Group Limited

25 March 2024

Address	277-279 Chiswick High Road, London, W4 4PU, England
Legal authority	The Companies Act 2006
Legal form	Private Limited
Country registered	United Kingdom
Place registered	England & Wales
Registration number	09873695
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sam H.

30 June 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	128,626	90,521	116,809	128,202	139,275	126,772	150,700	209,941	577,426	924,898	989,453
Fixed Assets	382,706	336,893	307,720	284,723	275,265	636,896	592,829	548,878	512,511	481,399	456,963
Total Assets Less Current Liabilities	291,803	223,518	219,923	209,345	93,850	129,332	227,400	321,503	481,013	768,339	894,505
Intangible Fixed Assets	377,342	329,426	305,468	281,510	257,552	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	62,885	31,540	62,607	82,639	93,849	-	-	-	-	-	-
Tangible Fixed Assets	5,364	7,467	2,252	3,213	17,713	-	-	-	-	-	-

The deadline for Springfield Pharmacy (Richmond) Limited confirmation statement filing is 2024-07-15. The most recent confirmation statement was sent on 2023-07-01. The due date for the next statutory accounts filing is 30 April 2024. Most current accounts filing was sent for the time period up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Springfield Holdings Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Chiswick High Road, W4 4PU London. Sam H. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
PSC02	Notification of a person with significant control 25th March 2024 filed on: 16th, April 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC02	Notification of a person with significant control 25th March 2024 filed on: 16th, April 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st July 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 8th, June 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 28th, July 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 1st July 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 6th July 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 14th, June 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 6th July 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 063051320007, created on 11th March 2020 filed on: 13th, March 2020 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 063051320008, created on 11th March 2020 filed on: 13th, March 2020 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 063051320009, created on 11th March 2020 filed on: 13th, March 2020 \| mortgage	Free Download (24 pages)
CS01	Confirmation statement with no updates 6th July 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 3 in full filed on: 15th, June 2019 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 6th July 2018 filed on: 10th, July 2018 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, September 2017 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 26th, September 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 6th July 2017 filed on: 22nd, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 6th July 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (5 pages)
MR04	Satisfaction of charge 4 in full filed on: 6th, July 2016 \| mortgage	Free Download (2 pages)
MR04	Satisfaction of charge 2 in full filed on: 6th, July 2016 \| mortgage	Free Download (2 pages)
MR04	Satisfaction of charge 1 in full filed on: 6th, July 2016 \| mortgage	Free Download (1 page)
MR01	Registration of charge 063051320006, created on 21st June 2016 filed on: 1st, July 2016 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 063051320005, created on 21st June 2016 filed on: 1st, July 2016 \| mortgage	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 28th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 6th July 2015 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th July 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 29th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 6th July 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st May 2014: 100.00 GBP filed on: 9th, June 2014 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 30th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 6th July 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 1st, May 2013 \| accounts	Free Download (7 pages)
TM02	27th July 2012 - the day secretary's appointment was terminated filed on: 27th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 6th July 2012 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 1st, May 2012 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Unit 7 2 Olaf Street London W11 4BE on 11th October 2011 filed on: 11th, October 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 6th July 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 3rd, May 2011 \| accounts	Free Download (5 pages)
CH04	Secretary's details changed on 1st October 2009 filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 6th July 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 14th, May 2010 \| mortgage	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 15th, April 2010 \| accounts	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 23rd, March 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 4th, March 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, October 2009 \| mortgage	Free Download (5 pages)
363a	Annual return up to 8th September 2009 with shareholders record filed on: 8th, September 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 29th, April 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 9th July 2008 with shareholders record filed on: 9th, July 2008 \| annual return	Free Download (3 pages)
288a	On 26th July 2007 New secretary appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
288a	On 26th July 2007 New secretary appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
288a	On 26th July 2007 New secretary appointed;new director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
288a	On 26th July 2007 New secretary appointed;new director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
288b	On 15th July 2007 Director resigned filed on: 15th, July 2007 \| officers	Free Download (1 page)
288b	On 15th July 2007 Director resigned filed on: 15th, July 2007 \| officers	Free Download (1 page)
288b	On 15th July 2007 Secretary resigned filed on: 15th, July 2007 \| officers	Free Download (1 page)
288b	On 15th July 2007 Secretary resigned filed on: 15th, July 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, July 2007 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 6th, July 2007 \| incorporation	Free Download (6 pages)

Companies nearby
Flintham Mackenzie Limited (0.00 mile)
Film & Tv Consultants Limited (0.00 mile)
Overwiz Limited (0.00 mile)
Smartery Limited (0.00 mile)


Wap Network Group Limited (0.00 mile)
Radikal Property Solutions Limited (0.00 mile)
Stone Vision Limited (0.00 mile)
Homes Design Limited (0.00 mile)

Find other company