SHEPHERDS SPRING PHARMACY LIMITED
121 HENLEY ROAD, ILFORD IG1 2TS- Active
- Private Limited Company
- Company No. 01947122
- Last Updated: 01 Mar 2024
Company Profile
SHEPHERDS SPRING PHARMACY LIMITED was incorporated on Friday, September 13, 1985 as a Private Limited Company with registered address in ILFORD. SHEPHERDS SPRING PHARMACY LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 39 years 2 months and 1 day.
| Name | SHEPHERDS SPRING PHARMACY LIMITED |
|---|---|
| Company number | 01947122 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
121 HENLEY ROAD ILFORD IG1 2TS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pharmex Ltd Shepherds Spring Medical Centre, The Oval, SP10 5DE |
Dates: Tuesday, April 11, 2023 - present
ownership of shares 75 to 100 percent
|
| Dr Philip Mark Hoole Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 11, 2023
ownership of shares 50 to 75 percent
|
| Dr Ann Frances Pawley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 11, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHEPHERDS SPRING PHARMACY LIMITED | 13 Sep 1985 |