| Company Name | SPG Pharma Limited |
|---|---|
| Directors | Nikunj Gunvantrai Shah and Mital Patel |
| Company Status | Active |
| Company Number | 11614002 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2018(5 years, 7 months 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 | Mr Nikunj Gunvantrai Shah |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2018(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Clematis Tye, Crocus Way North Springfield Chelmsford Essex CM1 6GL |
| Director Name | Mrs Mital Patel |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2022(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Clematis Tye, Crocus Way North Springfield Chelmsford Essex CM1 6GL |
| Director Name | Mrs Mital Patel |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61-63 Alexandra Road Walsall West Midlands WS1 4DX |
Location
| Registered Address | 1 Clematis Tye, Crocus Way North Springfield Chelmsford Essex CM1 6GL |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Springfield |
| Ward | Springfield North |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 2 weeks from now) |
Charges
| 2 September 2019 | Delivered on: 11 September 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as the pharmacy, 1 clematis tye, chelmsford, essex CM1 6GL. Outstanding |
|---|---|
| 6 August 2019 | Delivered on: 6 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 29 July 2019 | Delivered on: 29 July 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 26 February 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 23 December 2020 | Previous accounting period shortened from 30 June 2020 to 31 March 2020 (1 page) |
| 14 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 30 January 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 30 January 2020 | Previous accounting period shortened from 31 October 2019 to 30 June 2019 (1 page) |
| 25 November 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
| 11 September 2019 | Registration of charge 116140020003, created on 2 September 2019 (38 pages) |
| 6 August 2019 | Registration of charge 116140020002, created on 6 August 2019 (30 pages) |
| 29 July 2019 | Registration of charge 116140020001, created on 29 July 2019 (43 pages) |
| 8 January 2019 | Termination of appointment of Mital Patel as a director on 2 January 2019 (1 page) |
| 10 October 2018 | Incorporation Statement of capital on 2018-10-10
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