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Company Information for

SIMPILL LTD

WATERLOO HOUSE, THORNTON STREET, NEWCASTLE UPON TYNE, NE1 4AP,
Company Registration Number
08207278
Private Limited Company
Active

Company Overview

About Simpill Ltd
SIMPILL LTD was founded on 2012-09-10 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Simpill Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SIMPILL LTD
 
Legal Registered Office
WATERLOO HOUSE
THORNTON STREET
NEWCASTLE UPON TYNE
NE1 4AP
Other companies in NE23
 
Previous Names
PHARMACY 2000 LIMITED13/09/2018
Filing Information
Company Number 08207278
Company ID Number 08207278
Date formed 2012-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-09-05 10:17:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPILL LTD
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Companies with same name SIMPILL LTD
The following companies were found which have the same name as SIMPILL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Simpill Fill Inc. Delaware Unknown
Simpill Health Group Inc. 8 Automatic Road Unit 9B Brampton Ontario L6S 5N4 Active Company formed on the 2016-08-10
SIMPILLAR LTD 60 TON-HYWEL . TREBANOG PORTH R.C.T CF39 9EN Dissolved Company formed on the 2011-06-22
SIMPILLCAREPAC LTD 30 CROSBY ROAD NORTH LIVERPOOL L22 4QF Active Company formed on the 2011-08-23
SIMPILLITY LLC New Jersey Unknown

Company Officers of SIMPILL LTD

Current Directors
Officer Role Date Appointed
CHERYL MARIE STRUTT
 Company Secretary 2017-08-31
ROGER GRAHAM PILSBURY
 Director 2013-09-01
ANOOP PURI
 Director 2017-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HEALEY
 Director 2016-09-01 2017-08-31
ALEXANDER HOLLIDAY
 Director 2012-09-10 2017-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER GRAHAM PILSBURY PMC PHARMACEUTICALS LTD Director 2014-11-07 CURRENT 2013-06-07 Active - Proposal to Strike off
ANOOP PURI ASPIRE HEALTHCARE LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Pharmacy DispenserCramlingtonPharmacy 2000 is a leading pharmacy provider to the Care sector in the North East of England. We continue to attract new Care Home customers, and are2016-05-15

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10Filing exemption statement of guarantee by parent company for period ending 30/09/22
2023-08-10Notice of agreement to exemption from filing of accounts for period ending 30/09/22
2023-08-10Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-08-10Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-08-10Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-08-10Audit exemption subsidiary accounts made up to 2022-09-30
2023-07-27Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-07-11Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-07-11Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-06-16CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-07-04CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-02-15PSC05Change of details for Aspire Wellbeing Limited as a person with significant control on 2021-02-15
2021-02-15PSC07CESSATION OF ALEXANDER HOLLIDAY AS A PERSON OF SIGNIFICANT CONTROL
2020-10-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/20 FROM 6 South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF
2020-01-09PSC02Notification of Aspire Wellbeing Limited as a person with significant control on 2019-10-26
2020-01-09PSC07CESSATION OF PAUL HEALEY AS A PERSON OF SIGNIFICANT CONTROL
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER HOLLIDAY
2019-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER HOLLIDAY
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-05-24PSC07CESSATION OF ASPIRE WELLBEING LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-05-24PSC07CESSATION OF ASPIRE WELLBEING LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-13PSC05Change of details for Aspire Healthcare (North East) Limited as a person with significant control on 2018-09-03
2018-09-13PSC05Change of details for Aspire Healthcare (North East) Limited as a person with significant control on 2018-09-03
2018-09-13RES15CHANGE OF COMPANY NAME 13/09/18
2018-09-13RES15CHANGE OF COMPANY NAME 13/09/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-09-13PSC07CESSATION OF ALEXANDER HOLLIDAY AS A PERSON OF SIGNIFICANT CONTROL
2018-09-13PSC07CESSATION OF ALEXANDER HOLLIDAY AS A PERSON OF SIGNIFICANT CONTROL
2018-09-13PSC02Notification of Aspire Healthcare (North East) Limited as a person with significant control on 2018-01-01
2018-09-13PSC02Notification of Aspire Healthcare (North East) Limited as a person with significant control on 2018-01-01
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03AA01Previous accounting period extended from 31/08/17 TO 30/09/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-09-15AP01DIRECTOR APPOINTED MR ANOOP PURI
2017-09-15AP03Appointment of Mrs Cheryl Marie Strutt as company secretary on 2017-08-31
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HEALEY
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOLLIDAY
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-12AP01DIRECTOR APPOINTED MR PAUL HEALEY
2016-05-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0110/09/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/08/14 TOTAL EXEMPTION SMALL
2014-11-18RES13COMPANY BUSINESS 07/11/2014
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0110/09/14 FULL LIST
2014-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-02-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-19SH0106/01/14 STATEMENT OF CAPITAL GBP 100
2013-09-26AR0110/09/13 FULL LIST
2013-09-26AD02SAIL ADDRESS CREATED
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2013 FROM HALTON GRANGE WALL HEXHAM NORTHUMBERLAND NE46 4EE UNITED KINGDOM
2013-09-26AP01DIRECTOR APPOINTED MR ROGER GRAHAM PILSBURY
2013-09-26AA01PREVSHO FROM 30/09/2013 TO 31/08/2013
2012-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SIMPILL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMPILL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMPILL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPILL LTD

Intangible Assets
Patents
We have not found any records of SIMPILL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPILL LTD
Trademarks
We have not found any records of SIMPILL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPILL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as SIMPILL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPILL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPILL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMPILL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE1 4AP