Sutton Manor Pharma Services Limited. Head office in Hull. Check Director.

Sutton Manor Pharma Services Limited, Hull

Sutton Manor Pharma Services Limited is a private limited company. Situated at Sutton Manor Pharmacy, St. Ives Close Bransholme, Hull HU7 4PT, this 13 years old firm was incorporated on 2011-02-24 and is classified as "dispensing chemist in specialised stores" (SIC: 47730).
3 directors can be found in the company: Vikas K. (appointed on 05 September 2014), Amit A. (appointed on 05 September 2014), Manish K. (appointed on 05 September 2014). Among the secretaries (1 in total), we can name: Amit A. (appointed on 05 September 2014).

About
Name: Sutton Manor Pharma Services Limited
Number: 07541280
Incorporation date: 2011-02-24
End of financial year: 30 April


Address:	Sutton Manor Pharmacy St. Ives Close Bransholme Hull HU7 4PT
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Amit A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Manish K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Vikas K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30
Current Assets	165,935	279,707	283,451	313,148
Fixed Assets	48,969	43,706	38,443	516,171
Shareholder Funds	-9,629	41,728	153,805	84,533
Tangible Fixed Assets	48,969	43,706	38,443	30,754
Total Assets Less Current Liabilities	-9,629	51,297	153,805	536,495
Number Shares Allotted	100	100	-	-
Intangible Fixed Assets	-	-	-	485,417

The due date for Sutton Manor Pharma Services Limited confirmation statement filing is 2024-04-20. The previous confirmation statement was submitted on 2023-04-06. The due date for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up to 30 April 2022.

3 persons of significant control are indexed in the official register, namely: Amit A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Manish K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Vikas K. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-04-06 filed on: 6th, April 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-04-06 filed on: 6th, April 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 7th, February 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022-06-03 filed on: 6th, June 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 19th, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021-06-03 filed on: 7th, June 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 2nd, February 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020-06-03 filed on: 3rd, June 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 22nd, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019-06-03 filed on: 12th, June 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018-06-03 filed on: 4th, June 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 26th, October 2017 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2017-07-05 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-07-05 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-07-05 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-03 filed on: 14th, June 2017 \| confirmation statement	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 28th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-06-03 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-08: 100.00 GBP capital
MR01	Registration of charge 075412800003, created on 2016-03-16 filed on: 26th, March 2016 \| mortgage	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 20th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-06-03 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-07-22: 100.00 GBP capital
AP01	New director was appointed on 2014-09-05 filed on: 22nd, September 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2014-09-05 filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-05 filed on: 22nd, September 2014 \| officers	Free Download (3 pages)
AP03	On 2014-09-05 - new secretary appointed filed on: 22nd, September 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2014-09-05 filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-09-05 filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-09-05 filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-09-05 filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-05 filed on: 22nd, September 2014 \| officers	Free Download (3 pages)
MR01	Registration of charge 075412800002, created on 2014-09-05 filed on: 17th, September 2014 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 075412800001, created on 2014-09-05 filed on: 9th, September 2014 \| mortgage	Free Download
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-06-03 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (8 pages)
AR01	Annual return made up to 2014-02-18 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (7 pages)
AR01	Annual return made up to 2014-01-26 with full list of members filed on: 26th, January 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 23rd, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-03-11 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (7 pages)
AD01	Registered office address changed from Sutton Manor Surgery St. Ives Close Bransholme Hull HU7 4PT United Kingdom on 2013-04-12 filed on: 12th, April 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 28th, November 2012 \| accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2012-02-29 to 2012-04-30 filed on: 6th, November 2012 \| accounts	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2012-03-11 filed on: 14th, June 2012 \| document replacement	Free Download (20 pages)
AR01	Annual return made up to 2012-03-11 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 2011-12-20 filed on: 20th, December 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-12-20 filed on: 20th, December 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-12-20 filed on: 20th, December 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-12-20 filed on: 20th, December 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, February 2011 \| incorporation	Free Download (29 pages)

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