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SPRINGFIELD PHARMACY (RICHMOND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Springfield Pharmacy (richmond) Limited. The company was founded 16 years ago and was given the registration number 06305132. The firm's registered office is in LONDON. You can find them at 277-279 Chiswick High Road, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SPRINGFIELD PHARMACY (RICHMOND) LIMITED
Company Number:06305132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:277-279 Chiswick High Road, London, W4 4PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Ullswater Crescent, Kingston Vale, London, SW15 3RG

Secretary18 July 2007Active
51 Ullswater Crescent, Kingston Vale, London, SW15 3RG

Director18 July 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary06 July 2007Active
7, Peoples Hall, 2 Olaf Street, London, United Kingdom, W11 4BE

Corporate Secretary18 July 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director06 July 2007Active

People with Significant Control

Springfield Holdings Group Limited
Notified on:25 March 2024
Status:Active
Country of residence:England
Address:277-279, Chiswick High Road, London, England, W4 4PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sam Hedayati
Notified on:30 June 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:277-279, Chiswick High Road, London, W4 4PU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Persons with significant control

Notification of a person with significant control.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type unaudited abridged.

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2020-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-06-15Mortgage

Mortgage satisfy charge full.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type unaudited abridged.

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2017-09-27Gazette

Gazette filings brought up to date.

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2017-09-26Gazette

Gazette notice compulsory.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-07-06Mortgage

Mortgage satisfy charge full.

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2016-07-06Mortgage

Mortgage satisfy charge full.

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2016-07-06Mortgage

Mortgage satisfy charge full.

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