Company information:
Simpill Ltd (No: 08207278)
Address: WATERLOO HOUSE, THORNTON STREET, NEWCASTLE UPON TYNE, NE1 4AP, ENGLAND
Status: Active
Incorporated: 09-Oct-2012
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 47730 - Dispensing chemist in specialised stores
Current Director: ROGER GRAHAM PILSBURY ( DOB: Apr-1964 From: Sep-2013 )
Current Director: ANOOP PURI ( DOB: Nov-1976 From: Aug-2017 )
Current Director: ANOOP PURI ( DOB: Nov-1976 From: Aug-2017 )
Current Secretary: CHERYL MARIE STRUTT ( From: Aug-2017 )
Resigned Director: PAUL HEALEY ( DOB: Aug-1971 From: Sep-2016 To: Aug-2017 )
Resigned Director: ALEXANDER HOLLIDAY ( DOB: May-1956 From: Sep-2012 To: Jun-2017 )
Persons of Significant Control:
Aspire Wellbeing Limited, Unit 6 South Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-26)
Aspire Wellbeing Ltd, Unit 6 South Nelson Road, South Nelson Industrial Estate, Cramlington, NE23 1WF, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-01-01, Ceased: 2018-01-02)
Mr Paul Healey, 6 South Nelson Road, South Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-01)
Mr Alexander Holliday, 6 South Nelson Road, South Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-01)
Mr Alexander Holliday, 6 South Nelson Road, South Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-02-15)
Mr Paul Healey, 6 South Nelson Road, South Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-26)
Mr Roger Graham Pilsbury, 6 South Nelson Road, South Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-30)
Mr Roger Graham Pilsbury, 6 South Nelson Road, South Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-01)
Company Accounts Summary (£)
| Item | 2016-08 | 2017-09 | 2018-09 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 55,913 | 42,706 | 74,926 | 55913.0,42706.0,74926.0 |
| Current assets | 207,582 | 123,326 | 220,128 | 207582.0,123326.0,220128.0 |
| Current assets / Total inventories | 53,551 | 50,935 | 18,726 | 53551.0,50935.0,18726.0 |
| Current assets / Debtors | 153,657 | 50,779 | 179,557 | 153657.0,50779.0,179557.0 |
| Current assets / Cash at bank and on hand | 374 | 21,612 | 21,845 | 374.0,21612.0,21845.0 |
| Net current assets (liabilities) | -214,939 | -197,493 | 41,337 | -214939.0,-197493.0,41337.0 |
| Total assets less current liabilities | -159,026 | -154,787 | 116,263 | -159026.0,-154787.0,116263.0 |
| Net assets (liabilities) | -160,434 | -164,173 | -195,676 | -160434.0,-164173.0,-195676.0 |
| Equity / share capital and reserves | -160,434 | -164,173 | -195,676 | -160434.0,-164173.0,-195676.0 |