Company number 07541280
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address SUTTON MANOR PHARMACY, ST. IVES CLOSE BRANSHOLME, HULL, HU7 4PT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
GBP 100
; Registration of charge 075412800003, created on 16 March 2016. The most likely internet sites of SUTTON MANOR PHARMA SERVICES LIMITED are www.suttonmanorpharmaservices.co.uk, and www.sutton-manor-pharma-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Sutton Manor Pharma Services Limited is a Private Limited Company.
The company registration number is 07541280. Sutton Manor Pharma Services Limited has been working since 24 February 2011.
The present status of the company is Active. The registered address of Sutton Manor Pharma Services Limited is Sutton Manor Pharmacy St Ives Close Bransholme Hull Hu7 4pt. . ALLAHABADIA, Amit, Dr is a Secretary of the company. ALLAHABADIA, Amit, Dr is a Director of the company. KHANNA, Manish is a Director of the company. KUMAR, Vikas is a Director of the company. Director BELL, Alistair has been resigned. Director BURNS, Edward has been resigned. Director GALLAGHER, Paul Michael has been resigned. Director MITCHELL, Paul Charles, Doctor has been resigned. Director RUANE, Kieron Paul has been resigned. Director YOUNG, Richard has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Director
BELL, Alistair
Resigned: 06 December 2011
Appointed Date: 24 February 2011
37 years old
Director
BURNS, Edward
Resigned: 05 September 2014
Appointed Date: 24 February 2011
64 years old
Director
RUANE, Kieron Paul
Resigned: 05 September 2014
Appointed Date: 15 November 2011
54 years old
Director
YOUNG, Richard
Resigned: 05 September 2014
Appointed Date: 24 February 2011
73 years old
SUTTON MANOR PHARMA SERVICES LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 30 April 2016
08 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
26 Mar 2016
Registration of charge 075412800003, created on 16 March 2016
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
...
... and 22 more events
20 Dec 2011
Appointment of Doctor Paul Charles Mitchell as a director
20 Dec 2011
Appointment of Mr Paul Michael Gallagher as a director
20 Dec 2011
Appointment of Mr Kieron Paul Ruane as a director
20 Dec 2011
Termination of appointment of Alistair Bell as a director
24 Feb 2011
Incorporation
16 March 2016
Charge code 0754 1280 0003
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 633 anlaby road kingston upon hull t/no HS81396…
5 September 2014
Charge code 0754 1280 0002
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold land and buildings k/a the pharmacy wawne road…
5 September 2014
Charge code 0754 1280 0001
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…