General information

Name:

Simpill Limited

Office Address:

Waterloo House Thornton Street NE1 4AP Newcastle Upon Tyne

Number: 08207278

Incorporation date: 2012-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simpill Ltd has existed on the British market for 12 years. Registered with number 08207278 in 2012, the company have office at Waterloo House, Newcastle Upon Tyne NE1 4AP. This firm started under the business name Pharmacy 2000, however for the last six years has operated under the business name Simpill Ltd. This company's SIC code is 47730 which means Dispensing chemist in specialised stores. Its latest annual accounts cover the period up to 30th September 2022 and the most current confirmation statement was submitted on 24th May 2023.

Having two job offers since 25th June 2014, the enterprise has been an active employer on the job market. On 4th February 2016, it was looking for candidates for a full time Pharmacy Dispenser position in Cramlington, and on 25th June 2014, for the vacant position of a full time part time Driver in Cramlington.

There is a team of two directors managing this specific business at the moment, including Anoop P. and Roger P. who have been performing the directors duties for seven years. To find professional help with legal documentation, this specific business has been utilizing the skills of Cheryl S. as a secretary since 2017.

  • Previous company's names
  • Simpill Ltd 2018-09-13
  • Pharmacy 2000 Limited 2012-09-10

Financial data based on annual reports

Company staff

Cheryl S.

Role: Secretary

Appointed: 31 August 2017

Latest update: 31 January 2024

Anoop P.

Role: Director

Appointed: 31 August 2017

Latest update: 31 January 2024

Roger P.

Role: Director

Appointed: 01 September 2013

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are as follows: Aspire Wellbeing Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cramlington at South Nelson Industrial Estate, NE23 1WF, Northumberland and was registered as a PSC under the reg no 11841969.

Aspire Wellbeing Limited
Address: Unit 6 South Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11841969
Notified on 26 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexander H.
Notified on 6 April 2016
Ceased on 15 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roger P.
Notified on 6 April 2016
Ceased on 30 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul H.
Notified on 6 April 2016
Ceased on 26 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aspire Wellbeing Ltd
Address: Unit 6 South Nelson Road, South Nelson Industrial Estate, Cramlington, NE23 1WF, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11119266
Notified on 1 January 2018
Ceased on 2 January 2018
Nature of control:
over 3/4 of shares
Alexander H.
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
1/2 or less of shares
Roger P.
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
1/2 or less of shares
Paul H.
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 7 May 2014
Start Date For Period Covered By Report 2012-09-10
Date Approval Accounts 7 May 2014
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Jobs and Vacancies at Simpill Limited

Pharmacy Dispenser in Cramlington, posted on Thursday 4th February 2016
Region / City Tyne-Tees, Cramlington
Industry Medical services and healthcare
Job type full time
Career level none
 
part time Driver in Cramlington, posted on Wednesday 25th June 2014
Region / City Tyne-Tees, Cramlington
Salary £6.80 per hour
Job type part time (less than 30 hours)
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (AGREEMENT2)
filed on: 10th, August 2023
other
Free Download Download filing (1 page)

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