SIMPILL LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

SIMPILL LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
SIMPILL LTD was incorporated 11 years ago on 10/09/2012 and has the registered number: 08207278. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

SIMPILL LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WATERLOO HOUSE
NEWCASTLE UPON TYNE
NE1 4AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PHARMACY 2000 LIMITED (until 13/09/2018)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANOOP PURI Nov 1976 British Director 2017-08-31 CURRENT
MRS CHERYL MARIE STRUTT Secretary 2017-08-31 CURRENT
MR ROGER GRAHAM PILSBURY Apr 1964 British Director 2013-09-01 CURRENT
ALEXANDER HOLLIDAY May 1956 British Director 2012-09-10 UNTIL 2017-06-01 RESIGNED
MR PAUL HEALEY Aug 1971 British Director 2016-09-01 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aspire Wellbeing Limited 2019-10-26 Cramlington   Northumberland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aspire Wellbeing Ltd 2018-01-01 - 2018-01-02 Cramlington   Ownership of shares 75 to 100 percent
Mr Alexander Holliday 2016-04-06 - 2021-02-15 5/1956 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roger Graham Pilsbury 2016-04-06 - 2019-10-30 4/1964 Cramlington   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Healey 2016-04-06 - 2019-10-26 8/1971 Cramlington   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander Holliday 2016-04-06 - 2018-01-01 5/1956 Cramlington   Northumberland Ownership of shares 25 to 50 percent
Mr Roger Graham Pilsbury 2016-04-06 - 2018-01-01 4/1964 Cramlington   Northumberland Ownership of shares 25 to 50 percent
Mr Paul Healey 2016-04-06 - 2018-01-01 8/1971 Cramlington   Northumberland Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLYTH PHARMACY LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
MIDDLESBROUGH GLASS AND GLAZING LIMITED MIDDLESBROUGH ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
HF HEALTHCARE LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
GORDON'S CHEMIST LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
ASPIRE HEALTHCARE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 86900 - Other human health activities
SECURE SHIELD (HOLDINGS) LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
RISE NORTH EAST NORTH SHIELDS ENGLAND Active SMALL 93199 - Other sports activities
SECURE SHIELD WINDOWS LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 22290 - Manufacture of other plastic products
MJF FINANCIAL SERVICES LIMITED SOUTH SHIELDS ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GOLDFINCH VENTURES LIMITED SOUTH SHIELDS ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
SECURE SHIELD HOME IMPROVEMENT CENTRE LTD SOUTH SHIELDS Dissolved... DORMANT 43342 - Glazing
PMC PHARMACEUTICALS LTD CRAMLINGTON Dissolved... TOTAL EXEMPTION SMALL 46460 - Wholesale of pharmaceutical goods
RIVERSIDE HAIR LTD GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
ASPIRE (DORMANT 2019) LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 86900 - Other human health activities
ASPIRE WELLBEING LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ASISI LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Pharmacy 2000 Limited - Filleted accounts 2018-06-29 30-09-2017 £21,612 Cash £-164,173 equity
Accounts filed on 31-08-2016 2017-05-25 31-08-2016 £374 Cash £-160,434 equity
Accounts filed on 31-08-2015 2016-05-21 31-08-2015 £176 Cash £-182,867 equity
Accounts filed on 31-08-2014 2015-05-21 31-08-2014 £13,569 Cash £-117,016 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPIRE HEALTHCARE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 86900 - Other human health activities
NEXT OPPORTUNITY LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
HIGH POINT VIEW LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
APPLEGARTH HEALTHCARE LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 87100 - Residential nursing care facilities
KEY HOUSING (NORTH EAST) LTD NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ASPIRE (DORMANT 2019) LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 86900 - Other human health activities
ASPIRE WELLBEING LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
JOHNJASPER RESOURCING LTD NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
PLATETOVIN LTD NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities