SPRINGPHARM LIMITED

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

This company is commonly known as Springpharm Limited. The company was founded 22 years ago and was given the registration number 04635181. The firm's registered office is in TAMWORTH. You can find them at Unit 13 Mercian Business Park, Felspar Road, Tamworth, Staffordshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name	:	SPRINGPHARM LIMITED
Company Number	:	04635181
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 January 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address	:	Unit 13 Mercian Business Park, Felspar Road, Tamworth, Staffordshire, England, B77 4DP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12, Lawrence Way, Lichfield, England, WS13 6RD	Director	26 August 2022	Active
4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR	Director	18 December 2017	Active
291, Lutterworth Road, Nuneaton, United Kingdom, CV11 6PW	Secretary	13 January 2003	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	13 January 2003	Active
291, Lutterworth Road, Nuneaton, United Kingdom, CV11 6PW	Director	13 January 2003	Active
The Homestead, 22 Aldridge Road, Little Aston, Sutton Coldfield, B74 3BQ	Director	13 January 2003	Active
4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR	Director	28 September 2017	Active
29, Hinckley Road, Nuneaton, United Kingdom, CV11 6LG	Director	01 January 2014	Active
29 Hinckley Road, Nuneaton, CV11 6LG	Director	13 January 2003	Active
4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR	Director	26 February 2016	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	13 January 2003	Active

People with Significant Control

Mr Andrew James Burr
Notified on	:	24 October 2022
Status	:	Active
Date of birth	:	October 1966
Nationality	:	British
Country of residence	:	England
Address	:	Unit 13 Mercian Business Park, Felspar Road, Tamworth, England, B77 4DP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Patricia Burr
Notified on	:	21 October 2019
Status	:	Active
Date of birth	:	February 1941
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Michael George Burr
Notified on	:	05 March 2018
Status	:	Active
Date of birth	:	December 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Timothy James Heaselgrave
Notified on	:	14 February 2017
Status	:	Active
Date of birth	:	February 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Jeremy Karr
Notified on	:	07 June 2016
Status	:	Active
Date of birth	:	December 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	24 Conduit Place, London, United Kingdom, W2 1EP
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Ian Solomon Robert Franses
Notified on	:	07 June 2016
Status	:	Active
Date of birth	:	June 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	24 Conduit Place, London, United Kingdom, W2 1EP
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Michael George Burr
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SPRINGPHARM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement