SPIXWORTH PHARMACY LIMITED
106B CROSTWICK LANE, SPIXWORTH, NORWICH NR10 3NQ- Active
- Private Limited Company
- Company No. 04908514
- Last Updated: 01 Mar 2024
Company Profile
SPIXWORTH PHARMACY LIMITED was incorporated on Tuesday, September 23, 2003 as a Private Limited Company with registered address in NORWICH. SPIXWORTH 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 21 years 5 months and 1 day.
| Name | SPIXWORTH PHARMACY LIMITED |
|---|---|
| Company number | 04908514 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
106B CROSTWICK LANE SPIXWORTH NORWICH NR10 3NQ |
|---|---|
| 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 |
|---|---|
| Bampnigwe Holding Company Ltd. St. Peters Close, West Lynn, PE34 3JX |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Louise Daniellle Conrad Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Louise Daniellle Conrad Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip Michael Conrad Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Michael Conrad Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SPIXWORTH PHARMACY LIMITED | 23 Sep 2003 |