Simpill Ltd

08207278

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP

Incorporated 10/09/2012

Previously known as

Pharmacy 2000 Limited · until 13/09/2018

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

47730

Dispensing chemist in specialised stores

Officers

Mr Roger Graham Pilsbury Mrpharms

director · Since 01/09/2013

PHARMACIST

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mrs Cheryl Marie Strutt

secretary · Since 31/08/2017

Mr Anoop Puri

director · Since 31/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Roger Graham Pilsbury

director · Since 01/09/2013

British · United Kingdom · Age 62

Cheryl Marie Strutt

secretary · Since 31/08/2017

Anoop Puri

director · Since 31/08/2017

British · United Kingdom · Age 49

Former

Alexander Holliday

director · Resigned 01/06/2017

Paul Healey

director · Resigned 31/08/2017

Persons with Significant Control

Aspire Wellbeing Limited

75–100% shares

75–100% votes

Appoint directors

Unit 6, South Nelson Industrial Estate, Cramlington, NE23 1WF

Reg: 11841969 · Companies House · Limited Company

Notified 26/10/2019

Former PSCs

Mr Roger Graham Pilsbury

Ceased 30/10/2019

Mr Alexander Holliday

Ceased 15/02/2021

Mr Paul Healey

Ceased 26/10/2019

Aspire Wellbeing Ltd

Ceased 02/01/2018

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 03/03/2025Registered 14/03/2025

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → Waterloo House

2026-06-12

WATERLOO HOUSE

post town → Newcastle Upon Tyne

2026-06-12

NEWCASTLE UPON TYNE