Cspc (pharmacy) Limited in Bishops Cleeve CHELTENHAM

Cspc (pharmacy) Limited CHELTENHAM

Cspc (pharmacy) started in year 2007 as Private Limited Company with registration number 06128246. The Cspc (pharmacy) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Cheltenham at The Old Farmers Arms Evesham Road. Postal code: GL52 8SA. Since February 28, 2008 Cspc (pharmacy) Limited is no longer carrying the name Inhoco 3384.

The company has 4 directors, namely Linda B., Helen I. and Peter B. and others. Of them, Linda B., Helen I., Peter B., Charles B. have been with the company the longest, being appointed on 11 April 2018. As of 27 April 2024, there were 5 ex directors - Alastair G., Robert S. and others listed below. There were no ex secretaries.

Cspc (pharmacy) Limited Address / Contact

Office Address	The Old Farmers Arms Evesham Road
Office Address2	Bishops Cleeve
Town	Cheltenham
Post code	GL52 8SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06128246
Date of Incorporation	Mon, 26th Feb 2007
Industry	Dormant Company
End of financial Year	10th April
Company age	17 years old
Account next due date	Wed, 10th Jan 2024 (108 days after)
Account last made up date	Sun, 10th Apr 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Linda B.

Position: Director

Appointed: 11 April 2018

Helen I.

Position: Director

Appointed: 11 April 2018

Peter B.

Position: Director

Appointed: 11 April 2018

Charles B.

Position: Director

Appointed: 11 April 2018

Beif Ii Corporate Services Limited

Position: Corporate Director

Appointed: 22 June 2011

Resigned: 01 November 2012

Alastair G.

Position: Director

Appointed: 05 April 2008

Resigned: 31 March 2009

Robert S.

Position: Director

Appointed: 05 April 2008

Resigned: 27 September 2010

Robert M.

Position: Director

Appointed: 05 April 2008

Resigned: 01 November 2012

Anil P.

Position: Director

Appointed: 28 February 2008

Resigned: 29 September 2009

Mundays Company Secretaries Limited

Position: Corporate Secretary

Appointed: 28 February 2008

Resigned: 11 April 2018

Andrew L.

Position: Director

Appointed: 28 February 2008

Resigned: 11 April 2018

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 26 February 2007

Resigned: 28 February 2008

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 26 February 2007

Resigned: 28 February 2008

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Badham Pharmacy Limited from Cheltenham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cspc Pharma Limited that put Cobham, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Badham Pharmacy Limited

The Old Farmers Arms Evesham Road, Bishops Cleeve, Cheltenham, GL52 8SA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	05678611
Notified on	11 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cspc Pharma Limited

78 Portsmouth Road, Cobham, KT11 1AN, England

Legal authority	Companies Acts
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08260751
Notified on	6 April 2016
Ceased on	11 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Inhoco 3384	February 28, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-04-10	2019-04-10	2020-04-10	2021-04-10	2022-04-10	2023-04-10
Net Worth	-219 160	427 415	290 402

Balance Sheet
Cash Bank On Hand			3 542	2 638	1 365	1 000	1 000	1 000	1 000
Current Assets	802 921	1 131 181	874 829	890 373	442 052	1 000
Debtors	638 768	996 496	723 468	723 516	315 794	1 000
Net Assets Liabilities			290 402	45 108	-354 212	1 000	1 000	1 000	1 000	1 000
Other Debtors			66 707	111 288	116 991
Property Plant Equipment			678 244	633 332	582 682
Total Inventories			147 819	164 219	124 893
Cash Bank In Hand	15 140	2 652	3 542
Intangible Fixed Assets	886 725	781 834	761 506
Net Assets Liabilities Including Pension Asset Liability	-219 160	427 415	290 402
Stocks Inventory	149 013	132 033	147 819
Tangible Fixed Assets	494 385	721 852	678 244

Reserves/Capital
Called Up Share Capital	1 500 000	1 000	1 000
Profit Loss Account Reserve	-1 719 160	426 415	289 402
Shareholder Funds	-219 160	427 415	290 402

Other
Accumulated Amortisation Impairment Intangible Assets			191 060	237 388	283 716
Accumulated Depreciation Impairment Property Plant Equipment			77 541	129 032	171 087
Additions Other Than Through Business Combinations Property Plant Equipment					-8 245
Amounts Owed By Related Parties				349 931	42 581	1 000
Amounts Owed To Related Parties				5 275	14 952
Bank Borrowings			920 000	920 000	920 000
Bank Overdrafts			159 421	245 740	321 515
Creditors			1 116 246	804 984	2 021 796
Disposals Decrease In Amortisation Impairment Intangible Assets						-283 716
Disposals Decrease In Depreciation Impairment Property Plant Equipment						-180 082
Disposals Intangible Assets						-926 566
Disposals Property Plant Equipment					-350	-762 764
Fixed Assets	1 381 110	1 503 686	1 439 750	1 322 510	1 225 532
Future Minimum Lease Payments Under Non-cancellable Operating Leases				830 000
Increase From Amortisation Charge For Year Intangible Assets				46 328	46 328
Increase From Depreciation Charge For Year Property Plant Equipment				51 491	51 050
Intangible Assets			761 506	689 178	642 850
Intangible Assets Gross Cost			952 566	926 566	926 566
Minimum Operating Lease Payments Recognised As Expense				55 000
Net Current Assets Liabilities	-455 623	39 975	-33 102	-472 418	-1 579 744	1 000
Other Creditors			225 000	533 840	520 221
Property Plant Equipment Gross Cost			755 785	762 364	753 769
Taxation Social Security Payable				14 076	12 973
Total Assets Less Current Liabilities	925 487	1 543 661	1 406 648	850 092	-354 212
Total Borrowings			1 079 421	1 165 740	1 241 515
Trade Creditors Trade Payables			399 003	448 844	232 135
Trade Debtors Trade Receivables			281 193	262 297	156 222
Amounts Owed By Group Undertakings			375 568	349 931
Amounts Owed To Group Undertakings			7 577	5 275
Average Number Employees During Period			19	22
Bank Borrowings Overdrafts			891 246	804 984
Creditors Due After One Year	1 144 647	1 116 246	1 116 246
Creditors Due Within One Year	1 258 544	1 091 206	907 931
Intangible Fixed Assets Additions		500 000	26 000
Intangible Fixed Assets Aggregate Amortisation Impairment	331 514	144 732	191 060
Intangible Fixed Assets Amortisation Charged In Period		53 967	46 328
Intangible Fixed Assets Cost Or Valuation	1 218 239	926 566	952 566
Number Shares Allotted	1 500 000	1 000	1 000							1 000
Other Taxation Social Security Payable			2 000	14 076
Par Value Share		1	1							1
Secured Debts	1 442 447	1 020 179	1 079 421
Share Capital Allotted Called Up Paid	1 500 000	1 000	1 000
Tangible Fixed Assets Additions		715 126	11 050
Tangible Fixed Assets Cost Or Valuation	640 163	750 011	755 785
Tangible Fixed Assets Depreciation	145 778	28 159	77 541
Tangible Fixed Assets Depreciation Charged In Period		34 275	51 458
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		151 894	2 076
Tangible Fixed Assets Disposals		605 278	5 276
Total Additions Including From Business Combinations Intangible Assets				-26 000
Total Additions Including From Business Combinations Property Plant Equipment				6 579
Called Up Share Capital Not Paid Not Expressed As Current Asset									1 000	1 000
Intangible Fixed Assets Amortisation Decrease Increase On Disposals		240 749
Intangible Fixed Assets Disposals		791 673

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 10, 2023 filed on: 10th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 10, 2023 filed on: 10th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 10, 2022 filed on: 10th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 10, 2021 filed on: 16th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 10, 2020 filed on: 26th, March 2021	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 10, 2019 filed on: 8th, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 10, 2018 filed on: 10th, January 2019	accounts	Free Download (12 pages)
AA01	Accounting period ending changed to March 31, 2018 (was April 10, 2018). filed on: 18th, December 2018	accounts	Free Download (1 page)
AP01	On April 11, 2018 new director was appointed. filed on: 12th, April 2018	officers	Free Download (2 pages)
AP01	On April 11, 2018 new director was appointed. filed on: 12th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 11, 2018 filed on: 12th, April 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 11, 2018 filed on: 12th, April 2018	officers	Free Download (1 page)
AP01	On April 11, 2018 new director was appointed. filed on: 12th, April 2018	officers	Free Download (2 pages)
AD01	New registered office address The Old Farmers Arms Evesham Road Bishops Cleeve Cheltenham GL52 8SA. Change occurred on April 12, 2018. Company's previous address: Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN. filed on: 12th, April 2018	address	Free Download (1 page)
AP01	On April 11, 2018 new director was appointed. filed on: 11th, April 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2016 filed on: 7th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, December 2015	accounts	Free Download (4 pages)
CH01	On February 26, 2015 director's details were changed filed on: 31st, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2015 filed on: 31st, March 2015	annual return	Free Download (3 pages)
CAP-SS	Solvency Statement dated 31/12/14 filed on: 24th, February 2015	insolvency	Free Download (1 page)
SH19	Capital declared on February 24, 2015: 1000.00 GBP filed on: 24th, February 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 24th, February 2015	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 24th, February 2015	resolution
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2014 filed on: 11th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 11, 2014: 1500000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2013 filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 6th, January 2013	accounts	Free Download (7 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, November 2012	resolution	Free Download (26 pages)
TM01	Director's appointment was terminated on November 19, 2012 filed on: 19th, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 19, 2012 filed on: 19th, November 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2012 filed on: 24th, April 2012	annual return	Free Download (7 pages)
AP02	Appointment (date: April 23, 2012) of a member filed on: 23rd, April 2012	officers	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 3rd, April 2012	accounts	Free Download (7 pages)
AUD	Auditor's resignation filed on: 28th, December 2011	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 27, 2011 filed on: 1st, March 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 5th, January 2011	accounts	Free Download (9 pages)
MISC	Section 519 filed on: 21st, October 2010	miscellaneous	Free Download (2 pages)
TM01	Director's appointment was terminated on October 14, 2010 filed on: 14th, October 2010	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 31st, March 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2010 filed on: 25th, March 2010	annual return	Free Download (15 pages)
CH04	Secretary's name changed on February 26, 2010 filed on: 4th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2010 filed on: 4th, March 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2009 filed on: 23rd, November 2009	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on November 3, 2009 filed on: 3rd, November 2009	officers	Free Download (1 page)
AAMD	Revised accounts made up to February 28, 2008 filed on: 17th, September 2009	accounts	Free Download (2 pages)
123	Nc inc already adjusted 05/04/08 filed on: 27th, August 2009	capital	Free Download (2 pages)
288b	On April 7, 2009 Appointment terminated director filed on: 7th, April 2009	officers	Free Download (1 page)
363a	Period up to March 4, 2009 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 17th, December 2008	accounts	Free Download (1 page)
288a	On October 10, 2008 Director appointed filed on: 10th, October 2008	officers	Free Download (1 page)
288a	On April 24, 2008 Director appointed filed on: 24th, April 2008	officers	Free Download (2 pages)
288a	On April 24, 2008 Director appointed filed on: 24th, April 2008	officers	Free Download (4 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, April 2008	resolution	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, April 2008	incorporation	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 21st, April 2008	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, March 2008	incorporation	Free Download (12 pages)
288b	On March 20, 2008 Appointment terminated secretary filed on: 20th, March 2008	officers	Free Download (1 page)
288b	On March 20, 2008 Appointment terminated director filed on: 20th, March 2008	officers	Free Download (1 page)
363a	Period up to March 20, 2008 - Annual return with full member list filed on: 20th, March 2008	annual return	Free Download (3 pages)
288a	On March 19, 2008 Secretary appointed filed on: 19th, March 2008	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2008 filed on: 19th, March 2008	accounts	Free Download (2 pages)
288a	On March 11, 2008 Director appointed filed on: 11th, March 2008	officers	Free Download (2 pages)
288a	On March 11, 2008 Director appointed filed on: 11th, March 2008	officers	Free Download (2 pages)
287	Registered office changed on 05/03/2008 from, 100 barbirolli square, manchester, M2 3AB filed on: 5th, March 2008	address	Free Download (1 page)
CERTNM	Company name changed inhoco 3384 LIMITEDcertificate issued on 28/02/08 filed on: 28th, February 2008	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2007	incorporation	Free Download (18 pages)

Cspc (pharmacy) Limited CHELTENHAM

Cspc (pharmacy) Limited Address / Contact

Company Information / Profile

Company staff

Linda B.

Helen I.

Peter B.

Charles B.

Beif Ii Corporate Services Limited

Alastair G.

Robert S.

Robert M.

Anil P.

Mundays Company Secretaries Limited

Andrew L.

Inhoco Formations Limited

A G Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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