SPINKS THE CHEMISTS LIMITED

Overview

Company Name	SPINKS THE CHEMISTS LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	00508360
Jurisdiction	England/Wales
Date of Creation	May 28, 1952

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SPINKS THE CHEMISTS LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SPINKS THE CHEMISTS LIMITED located?

Registered Office Address	Suite 5 2nd Floor Bulman House Regent Centre NE3 3LS Gosforth
Undeliverable Registered Office Address	No

What are the latest accounts for SPINKS THE CHEMISTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2023
Next Accounts Due On	Feb 29, 2024
Last Accounts
Last Accounts Made Up To	May 31, 2022

What is the status of the latest confirmation statement for SPINKS THE CHEMISTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 28, 2023
Next Confirmation Statement Due	Jan 11, 2024
Next Confirmation Statement Made Up To	Dec 28, 2022
Overdue	Yes

What are the latest filings for SPINKS THE CHEMISTS LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Administrator's progress report	30 pages	AM10

Sep 03, 2025	Administrator's progress report	30 pages	AM10

Aug 04, 2025	Notice of extension of period of Administration	3 pages	AM19

Mar 12, 2025	Administrator's progress report	35 pages	AM10

Jan 16, 2025	Satisfaction of charge 005083600007 in full	1 pages	MR04

Sep 16, 2024	Administrator's progress report	42 pages	AM10

Jul 19, 2024	Notice of extension of period of Administration	3 pages	AM19

Jul 18, 2024	Termination of appointment of Ruth Alexandria Downie as a director on Jun 01, 2024	1 pages	TM01

Apr 11, 2024	Termination of appointment of Ross Edward Hepplewhite as a director on Mar 01, 2024	1 pages	TM01

Mar 11, 2024	Administrator's progress report	39 pages	AM10

Nov 11, 2023	Satisfaction of charge 005083600005 in full	4 pages	MR04

Oct 30, 2023	Notice of deemed approval of proposals	3 pages	AM06

Oct 11, 2023	Statement of administrator's proposal	54 pages	AM03

Aug 23, 2023	Registered office address changed from 379 Princesway South Team Valley Trading Estate Gateshead NE11 0TU England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth NE3 3LS on Aug 23, 2023	2 pages	AD01

Aug 23, 2023	Appointment of an administrator	3 pages	AM01

Jan 03, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to May 31, 2022	13 pages	AA

Jan 28, 2022	Total exemption full accounts made up to May 31, 2021	12 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Feb 05, 2021	Total exemption full accounts made up to May 31, 2020	13 pages	AA

Jan 26, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Total exemption full accounts made up to May 31, 2019	12 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

Feb 13, 2019	Total exemption full accounts made up to May 31, 2018	12 pages	AA

Feb 11, 2019	Termination of appointment of Eric James Gulliford as a director on Feb 11, 2019	1 pages	TM01

View All Filings

Who are the officers of SPINKS THE CHEMISTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GULLIFORD, David James Regent Centre NE3 3LS Gosforth Suite 5 2nd Floor Bulman House	Jul 02, 2018		Director	Regent Centre NE3 3LS Gosforth Suite 5 2nd Floor Bulman House	England	British	1988-6	139642860003
GULLIFORD, Peter, Dr Crook LA8 8LQ Kendal Oakshead Cumbria England	Jan 04, 2011		Director	Crook LA8 8LQ Kendal Oakshead Cumbria England	England	British	1949-5	70608640002
SPINK, Anne Gillian Thearne HU17 0SD Beverley Thearne Hall East Yorkshire		Jan 04, 2011	Secretary	Thearne HU17 0SD Beverley Thearne Hall East Yorkshire		British		21918900002
DAVIDSON, Stacey Jane The Old Fire Station, Albert Terrace, Beverley HU17 8JU East Yorkshire	Mar 13, 2015	Apr 14, 2016	Director	The Old Fire Station, Albert Terrace, Beverley HU17 8JU East Yorkshire	England	British	1985-3	162956240002
DAVIDSON, Stacey Jane The Old Fire Station, Albert Terrace, Beverley HU17 8JU East Yorkshire	Nov 29, 2012	Mar 06, 2015	Director	The Old Fire Station, Albert Terrace, Beverley HU17 8JU East Yorkshire	England	British	1985-3	162956240002
DOWNIE, Ruth Alexandria Princesway South Team Valley Trading Estate NE11 0TU Gateshead 379 Tyne And Wear England	May 25, 2016	Jun 01, 2024	Director	Princesway South Team Valley Trading Estate NE11 0TU Gateshead 379 Tyne And Wear England	England	British	1983-1	208696470002
GULLIFORD, Christopher Ian Temple Lane Copmanthorpe YO23 3TE York 105a England	Jan 04, 2011	Oct 02, 2014	Director	Temple Lane Copmanthorpe YO23 3TE York 105a England	England	British	1977-8	116855590002
GULLIFORD, Eric James Princesway South Team Valley Trading Estate NE11 0TU Gateshead 379 England	Oct 02, 2014	Feb 11, 2019	Director	Princesway South Team Valley Trading Estate NE11 0TU Gateshead 379 England	England	British	1947-2	76722060002
GULLIFORD, Mark Northumberland Avenue Gosforth NE3 4XE Newcastle Upon Tyne 15 England	Jan 04, 2011	Dec 13, 2012	Director	Northumberland Avenue Gosforth NE3 4XE Newcastle Upon Tyne 15 England	England	British	1969-8	71286700003
HEPPLEWHITE, Ross Edward Regent Centre NE3 3LS Gosforth Suite 5 2nd Floor Bulman House	Aug 22, 2016	Mar 01, 2024	Director	Regent Centre NE3 3LS Gosforth Suite 5 2nd Floor Bulman House	United Kingdom	British	1982-11	213253890001
SPINK, Anne Gillian Thearne HU17 0SD Beverley Thearne Hall East Yorkshire	Jan 01, 1995	Jan 04, 2011	Director	Thearne HU17 0SD Beverley Thearne Hall East Yorkshire	United Kingdom	British	1937-7	21918900002
SPINK, Gertrude Mary Beverley Grange Lockwood Road Molescroft HU17 9GQ Beverley		Jan 15, 2004	Director	Beverley Grange Lockwood Road Molescroft HU17 9GQ Beverley		British	1912-6	21918920002
SPINK, Richard Hamilton Thearne HU17 0SD Beverley Thearne Hall East Yorkshire		Jan 04, 2011	Director	Thearne HU17 0SD Beverley Thearne Hall East Yorkshire	United Kingdom	British	1934-12	21918910002
SPINK, Roger Philip Hamilton The Old Fire Station, Albert Terrace, Beverley HU17 8JU East Yorkshire	Aug 27, 2013	Oct 02, 2014	Director	The Old Fire Station, Albert Terrace, Beverley HU17 8JU East Yorkshire	England	British	1963-11	31960140003
SPINK, Roger Philip Hamilton 64 North Bar Without HU17 7AB Beverley East Yorkshire	Dec 01, 1992	Jan 04, 2011	Director	64 North Bar Without HU17 7AB Beverley East Yorkshire	England	British	1963-11	31960140003
WINIAREK, Konrad The Old Fire Station, Albert Terrace, Beverley HU17 8JU East Yorkshire	Apr 14, 2016	May 25, 2016	Director	The Old Fire Station, Albert Terrace, Beverley HU17 8JU East Yorkshire	England	Polish	1976-11	207209710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPINKS THE CHEMISTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northcare Limited

Apr 06, 2016

Montgomery Way

Rosehill Estate

CA1 2RW Carlisle

Fifteen Rosehill

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07450691

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SPINKS THE CHEMISTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 31, 2018 Delivered On Aug 03, 2018	Outstanding
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 03, 2018Registration of a charge (MR01)
A registered charge	Created On Jan 17, 2018 Delivered On Jan 18, 2018	Satisfied
	Brief description All that leasehold land and premises known as spinks pharmacy, albert terrace, beverley, HU17 8JU. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 18, 2018Registration of a charge (MR01) Jan 16, 2025Satisfaction of a charge (MR04)
A registered charge	Created On Nov 01, 2017 Delivered On Nov 07, 2017	Satisfied
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 07, 2017Registration of a charge (MR01) Aug 02, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Sep 02, 2015 Delivered On Sep 11, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank Commercial Finance Limited
	Transactions Sep 11, 2015Registration of a charge (MR01) Nov 11, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Apr 21, 2015 Delivered On Apr 30, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 30, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 21, 2015 Delivered On Apr 30, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 30, 2015Registration of a charge (MR01) Aug 02, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Apr 01, 2015 Delivered On Apr 21, 2015	Outstanding
	Brief description L/H the old fire station, albert terrace, beverley, east yorkshire. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 21, 2015Registration of a charge (MR01)
Debenture	Created On Jan 05, 2011 Delivered On Jan 12, 2011	Satisfied	Amount secured All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property k/a spinks pharmacy the old fire station albert terrace beverley t/n YEA52593 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Santander UK PLC (As Security Trustee for Each Group Member)
	Transactions Jan 12, 2011Registration of a charge (MG01) May 08, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SPINKS THE CHEMISTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 14, 2023	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Steven Phillip Ross Suite 5, 2nd Floor Bulman House Regent Centre NE3 3LS Newcastle Upon Tyne	practitioner	Suite 5, 2nd Floor Bulman House Regent Centre NE3 3LS Newcastle Upon Tyne
Allan David Kelly Suite 5, 2nd Floor Bulman House Regent Centre NE3 3LS Newcastle Upon Tyne	practitioner	Suite 5, 2nd Floor Bulman House Regent Centre NE3 3LS Newcastle Upon Tyne

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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