Spring Pharmacy Limited

Company Name	Spring Pharmacy Limited
Directors	Raj Suryakant Radia and Bina Radia
Company Status	Active
Company Number	05755986
Category	Private Limited Company
Incorporation Date	24 March 2006(18 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Raj Suryakant Radia
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 March 2006(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	12 Farmlands Enfield Middlesex EN2 8JE

Secretary Name	Bina Radia
Nationality	British
Status	Current
Appointed	24 March 2006(same day as company formation)
Role	Optician
Correspondence Address	12 Farmlands Enfield Middlesex EN2 8JE

Director Name	Bina Radia
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(10 years after company formation)
Appointment Duration	8 years
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	12 Farmlands Enfield Middlesex EN2 8JE

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	40 Mayes Close Warlingham Surrey CR6 9LB
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Warlingham
Ward	Warlingham East and Chelsham and Farleigh
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£320,763
Cash	£116,298
Current Liabilities	£194,411

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Charges

4 September 2007	Delivered on: 6 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: Â£100,000 due or to become due from the company to. Particulars: L/H interest at ground floor and basement at 233-235 hoxton street london. Outstanding
1 August 2007	Delivered on: 14 August 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

4 September 2007

Delivered on: 6 September 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: Â£100,000 due or to become due from the company to.
Particulars: L/H interest at ground floor and basement at 233-235 hoxton street london.
Outstanding

1 August 2007

Delivered on: 14 August 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

17 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
17 April 2020	Confirmation statement made on 24 March 2020 with updates (4 pages)
22 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 August 2019	Registered office address changed from Lynton House 304 Bensham Lane Thornton Heath Surrey CR7 7EQ to 40 Mayes Close Warlingham Surrey CR6 9LB on 9 August 2019 (1 page)
2 April 2019	Confirmation statement made on 24 March 2019 with updates (4 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 March 2018	Confirmation statement made on 24 March 2018 with updates (4 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 October 2016	Appointment of Bina Radia as a director on 1 April 2016 (2 pages)
11 October 2016	Appointment of Bina Radia as a director on 1 April 2016 (2 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 May 2009	Return made up to 24/03/09; full list of members (3 pages)
1 May 2009	Return made up to 24/03/09; full list of members (3 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 May 2008	Return made up to 24/03/08; full list of members (3 pages)
12 May 2008	Return made up to 24/03/08; full list of members (3 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 September 2007	Particulars of mortgage/charge (3 pages)
6 September 2007	Particulars of mortgage/charge (3 pages)
14 August 2007	Particulars of mortgage/charge (3 pages)
14 August 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Return made up to 24/03/07; full list of members (3 pages)
29 March 2007	Return made up to 24/03/07; full list of members (3 pages)
9 December 2006	Registered office changed on 09/12/06 from: 233 hoxton street london N1 5LG (1 page)
9 December 2006	Registered office changed on 09/12/06 from: 233 hoxton street london N1 5LG (1 page)
27 April 2006	Ad 24/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 April 2006	Ad 24/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
24 March 2006	Incorporation (17 pages)
24 March 2006	Incorporation (17 pages)