SPRINGFIELD PHARMACY (RICHMOND) LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4PU

Company number 06305132
Status Active
Incorporation Date 6 July 2007
Company Type Private Limited Company
Address 277-279 CHISWICK HIGH ROAD, LONDON, W4 4PU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 4 in full. The most likely internet sites of SPRINGFIELD PHARMACY (RICHMOND) LIMITED are www.springfieldpharmacyrichmond.co.uk, and www.springfield-pharmacy-richmond.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springfield Pharmacy Richmond Limited is a Private Limited Company. The company registration number is 06305132. Springfield Pharmacy Richmond Limited has been working since 06 July 2007. The present status of the company is Active. The registered address of Springfield Pharmacy Richmond Limited is 277 279 Chiswick High Road London W4 4pu. The company`s financial liabilities are £181.42k. It is £106.04k against last year. The cash in hand is £15.41k. It is £-39.37k against last year. And the total assets are £139.28k, which is £11.07k against last year. HEDAYATI, Sam is a Secretary of the company. HEDAYATI, Sam is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary SWF SECRETARIAL LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


springfield pharmacy (richmond) Key Finiance

LIABILITIES £181.42k
+140%
CASH £15.41k
-72%
TOTAL ASSETS £139.28k
+8%
All Financial Figures

Current Directors

Secretary
HEDAYATI, Sam
Appointed Date: 18 July 2007

Director
HEDAYATI, Sam
Appointed Date: 18 July 2007
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 July 2007
Appointed Date: 06 July 2007

Secretary
SWF SECRETARIAL LTD
Resigned: 01 November 2011
Appointed Date: 18 July 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 July 2007
Appointed Date: 06 July 2007

Persons With Significant Control

Mr Sam Hedayati
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SPRINGFIELD PHARMACY (RICHMOND) LIMITED Events

20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Jul 2016
Satisfaction of charge 1 in full
06 Jul 2016
Satisfaction of charge 4 in full
06 Jul 2016
Satisfaction of charge 2 in full
01 Jul 2016
Registration of charge 063051320006, created on 21 June 2016
...
... and 25 more events
26 Jul 2007
New secretary appointed
26 Jul 2007
New secretary appointed;new director appointed
15 Jul 2007
Secretary resigned
15 Jul 2007
Director resigned
06 Jul 2007
Incorporation

SPRINGFIELD PHARMACY (RICHMOND) LIMITED Charges

21 June 2016
Charge code 0630 5132 0006
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 124 sheen road richmond surrey t/no…
21 June 2016
Charge code 0630 5132 0005
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
13 May 2010
Legal mortgage
Delivered: 14 May 2010
Status: Satisfied on 6 July 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 124 sheen road, richmond richmond upon…
12 March 2010
Debenture
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: Charged assets being all the undertaking goodwill property…
26 February 2010
Legal mortgage
Delivered: 4 March 2010
Status: Satisfied on 6 July 2016
Persons entitled: Hsbc Bank PLC
Description: 124 sheen road richmond surrey with the benefit of all…
21 October 2009
Debenture
Delivered: 22 October 2009
Status: Satisfied on 6 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…