SPRINGPHARM LIMITED
UNIT 13 MERCIAN BUSINESS PARK, FELSPAR ROAD, TAMWORTH  B77 4DP- Active
- Private Limited Company
- Company No. 04635181
- Last Updated: 01 Mar 2024
Company Profile
SPRINGPHARM LIMITED was incorporated on Monday, January 13, 2003 as a Private Limited Company with registered address in TAMWORTH. SPRINGPHARM 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 21 years 8 months and 17 days.
Name | SPRINGPHARM LIMITED |
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Company number | 04635181 |
Company type | Private Limited Company |
Incorporation date | 13 Jan 2003 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 13 MERCIAN BUSINESS PARK FELSPAR ROAD TAMWORTH B77 4DP |
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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 |
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Mr Andrew James Burr Nationality: British |
Dates: Monday, October 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mrs Patricia Burr Nationality: British |
Dates: Monday, October 21, 2019 - Monday, October 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Michael George Burr Nationality: British |
Dates: Monday, March 5, 2018 - Thursday, September 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Timothy James Heaselgrave Nationality: British |
Dates: Tuesday, February 14, 2017 - Wednesday, November 15, 2017
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Mr Jeremy Karr Nationality: British |
Dates: Tuesday, June 7, 2016 - Monday, February 13, 2017
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Mr Ian Solomon Robert Franses Nationality: British |
Dates: Tuesday, June 7, 2016 - Monday, February 13, 2017
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Mr Michael George Burr Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 March 2024, (-183 days left) |
Latest accounts | 31 March 2022 |
Next confirmation statement due | 10 February 2017 |
Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against SPRINGPHARM LIMITED.
Previous Names
Name | Change Date |
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SPRINGPHARM LIMITED | 13 Jan 2003 |