Crispin (Pharmacy) Limited

Company Name	Crispin (Pharmacy) Limited
Company Status	Active
Company Number	03985531
Category	Private Limited Company
Incorporation Date	4 May 2000(23 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mrs Elizabeth Ann Crispin
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 May 2000(same day as company formation)
Role	Pharmacy
Country of Residence	England
Correspondence Address	5 Cartington Close Peterlee County Durham SR8 1PG

Director Name	Mr Iain Phillips Crispin
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 April 2006(5 years, 11 months after company formation)
Appointment Duration	18 years
Role	Pharmacy
Country of Residence	England
Correspondence Address	9 Marwood Grove Peterlee County Durham SR8 1NN

Director Name	Miss Alison Crispin
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 December 2019(19 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oakmere Belmont Business Park Durham DH1 1TW

Director Name	Colin Thomson Crispin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Pharmacy
Correspondence Address	5 Cartington Close Peterlee County Durham SR8 1PG

Secretary Name	Colin Thomson Crispin
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 Cartington Close Peterlee County Durham SR8 1PG

Secretary Name	Mrs Elizabeth Ann Crispin
Nationality	British
Status	Resigned
Appointed	24 August 2007(7 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 May 2017)
Role	Pharmacist
Country of Residence	England
Correspondence Address	5 Cartington Close Peterlee County Durham SR8 1PG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Oakmere Belmont Business Park Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Elizabeth Ann Crispin 100.00% Ordinary

Financials

Year	2014
Net Worth	£768,373
Cash	£758,074
Current Liabilities	£244,438

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 5 days from now)

Charges

1 October 2018	Delivered on: 10 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 October 2018	Delivered on: 4 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold known as 1-2 front street shotton colliery count durham DH6 2LT comprised in a lease dated 1ST october 2018 elizabeth ann crispin, alison crispin, iain phillips crispin (1) and crispin (pharmacy) limited (2). Outstanding

Filing History

25 February 2021	Unaudited abridged accounts made up to 31 May 2020 (11 pages)
11 May 2020	Confirmation statement made on 1 May 2020 with updates (4 pages)
28 February 2020	Unaudited abridged accounts made up to 31 May 2019 (11 pages)
29 January 2020	Statement of capital following an allotment of shares on 25 December 2019 GBP 103 (3 pages)
29 January 2020	Appointment of Miss Alison Crispin as a director on 25 December 2019 (2 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
28 February 2019	Unaudited abridged accounts made up to 31 May 2018 (11 pages)
10 October 2018	Registration of charge 039855310002, created on 1 October 2018 (43 pages)
4 October 2018	Registration of charge 039855310001, created on 1 October 2018 (39 pages)
9 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
27 February 2018	Unaudited abridged accounts made up to 31 May 2017 (11 pages)
14 February 2018	Termination of appointment of Elizabeth Ann Crispin as a secretary on 31 May 2017 (1 page)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
23 January 2017	Statement of capital following an allotment of shares on 18 January 2017 GBP 102 (3 pages)
23 January 2017	Registered office address changed from Westwaters Belmont Business Park Durham DH1 1TW England to Oakmere Belmont Business Park Durham DH1 1TW on 23 January 2017 (1 page)
23 January 2017	Statement of capital following an allotment of shares on 18 January 2017 GBP 102 (3 pages)
23 January 2017	Registered office address changed from Westwaters Belmont Business Park Durham DH1 1TW England to Oakmere Belmont Business Park Durham DH1 1TW on 23 January 2017 (1 page)
28 November 2016	Registered office address changed from 5 Cartington Close Peterlee County Durham SR8 1PG to Westwaters Belmont Business Park Durham DH1 1TW on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from 5 Cartington Close Peterlee County Durham SR8 1PG to Westwaters Belmont Business Park Durham DH1 1TW on 28 November 2016 (1 page)
2 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (5 pages)
2 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
9 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
9 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
2 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
2 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
26 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Registered office address changed from Baker Tilly 1 St James' Gate Newcastle upon Tyne NE1 4AD United Kingdom on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from Baker Tilly 1 St James' Gate Newcastle upon Tyne NE1 4AD United Kingdom on 16 May 2013 (1 page)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
20 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Registered office address changed from 77 Osborne Road Newcastle upon Tyne Tyne & Wear NE2 2AN on 30 May 2012 (1 page)
30 May 2012	Registered office address changed from 77 Osborne Road Newcastle upon Tyne Tyne & Wear NE2 2AN on 30 May 2012 (1 page)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 May 2011	Director's details changed for Iain Phillips Crispin on 4 May 2011 (2 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
6 May 2011	Director's details changed for Iain Phillips Crispin on 4 May 2011 (2 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
6 May 2011	Director's details changed for Iain Phillips Crispin on 4 May 2011 (2 pages)
25 February 2011	Total exemption full accounts made up to 31 May 2010 (14 pages)
25 February 2011	Total exemption full accounts made up to 31 May 2010 (14 pages)
1 June 2010	Director's details changed for Iain Phillips Crispin on 4 May 2010 (2 pages)
1 June 2010	Director's details changed for Mrs Elizabeth Ann Crispin on 4 May 2010 (2 pages)
1 June 2010	Director's details changed for Mrs Elizabeth Ann Crispin on 4 May 2010 (2 pages)
1 June 2010	Director's details changed for Iain Phillips Crispin on 4 May 2010 (2 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Mrs Elizabeth Ann Crispin on 4 May 2010 (2 pages)
1 June 2010	Director's details changed for Iain Phillips Crispin on 4 May 2010 (2 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
24 February 2010	Total exemption full accounts made up to 31 May 2009 (12 pages)
24 February 2010	Total exemption full accounts made up to 31 May 2009 (12 pages)
1 June 2009	Return made up to 04/05/09; full list of members (4 pages)
1 June 2009	Return made up to 04/05/09; full list of members (4 pages)
24 March 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
24 March 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
8 May 2008	Appointment terminated secretary colin crispin (1 page)
8 May 2008	Secretary appointed mrs elizabeth ann crispin (1 page)
8 May 2008	Appointment terminated director colin crispin (1 page)
8 May 2008	Appointment terminated secretary colin crispin (1 page)
8 May 2008	Appointment terminated director colin crispin (1 page)
8 May 2008	Return made up to 04/05/08; full list of members (4 pages)
8 May 2008	Secretary appointed mrs elizabeth ann crispin (1 page)
8 May 2008	Return made up to 04/05/08; full list of members (4 pages)
31 March 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
31 March 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
21 May 2007	Return made up to 04/05/07; full list of members (7 pages)
21 May 2007	Return made up to 04/05/07; full list of members (7 pages)
19 March 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
19 March 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
24 May 2006	Return made up to 04/05/06; full list of members (7 pages)
24 May 2006	Return made up to 04/05/06; full list of members (7 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
28 March 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
28 March 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
7 June 2005	Return made up to 04/05/05; full list of members (7 pages)
7 June 2005	Return made up to 04/05/05; full list of members (7 pages)
7 March 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
7 March 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
4 June 2004	Return made up to 04/05/04; full list of members (7 pages)
4 June 2004	Return made up to 04/05/04; full list of members (7 pages)
5 December 2003	Total exemption full accounts made up to 31 May 2003 (11 pages)
5 December 2003	Total exemption full accounts made up to 31 May 2003 (11 pages)
16 July 2003	Return made up to 04/05/03; full list of members (7 pages)
16 July 2003	Return made up to 04/05/03; full list of members (7 pages)
24 January 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
24 January 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
8 November 2002	Return made up to 04/05/02; full list of members (7 pages)
8 November 2002	Return made up to 04/05/02; full list of members (7 pages)
7 March 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
7 March 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
8 June 2001	Return made up to 04/05/01; full list of members (6 pages)
8 June 2001	Return made up to 04/05/01; full list of members (6 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
4 May 2000	Incorporation (17 pages)
4 May 2000	Incorporation (17 pages)

Crispin (Pharmacy) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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