SUMMERHILL PHARMA LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL4 8AA

Company number 08625212
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address 2 HIGH STREET, WHEATHAMPSTEAD, ST ALBANS, HERTS, AL4 8AA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 6 . The most likely internet sites of SUMMERHILL PHARMA LIMITED are www.summerhillpharma.co.uk, and www.summerhill-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Summerhill Pharma Limited is a Private Limited Company. The company registration number is 08625212. Summerhill Pharma Limited has been working since 25 July 2013. The present status of the company is Active. The registered address of Summerhill Pharma Limited is 2 High Street Wheathampstead St Albans Herts Al4 8aa. The company`s financial liabilities are £7.11k. It is £2.82k against last year. The cash in hand is £33.12k. It is £32k against last year. And the total assets are £147.96k, which is £49.32k against last year. KAMAL, Sabin, Dr is a Secretary of the company. GROVER, Simon Paul, Dr is a Director of the company. KAMAL, Sabin, Dr is a Director of the company. PHILLIPS, Graham is a Director of the company. Secretary HORNE, Jacqueline has been resigned. Director KNOTTENBELT, Richard George, Dr has been resigned. The company operates in "Dispensing chemist in specialised stores".


summerhill pharma Key Finiance

LIABILITIES £7.11k
+65%
CASH £33.12k
+2865%
TOTAL ASSETS £147.96k
+49%
All Financial Figures

Current Directors

Secretary
KAMAL, Sabin, Dr
Appointed Date: 04 March 2015
Director
GROVER, Simon Paul, Dr
Appointed Date: 25 July 2013
61 years old
Director
KAMAL, Sabin, Dr
Appointed Date: 25 July 2013
48 years old
Director
PHILLIPS, Graham
Appointed Date: 25 July 2013
66 years old

Resigned Directors

Secretary
HORNE, Jacqueline
Resigned: 04 March 2015
Appointed Date: 25 July 2013
Director
KNOTTENBELT, Richard George, Dr
Resigned: 04 March 2015
Appointed Date: 25 July 2013
55 years old

Persons With Significant Control

Mr Graham Stuart Phillips
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMERHILL PHARMA LIMITED Events

14 Oct 2016
Confirmation statement made on 22 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 6
18 Sep 2015
Appointment of Dr Sabin Kamal as a secretary on 4 March 2015
18 Sep 2015
Termination of appointment of Richard George Knottenbelt as a director on 4 March 2015
...
... and 1 more events
22 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Oct 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 6
28 Aug 2014
Current accounting period extended from 31 July 2014 to 31 August 2014
27 Sep 2013
Registration of charge 086252120001
25 Jul 2013
Incorporation
Statement of capital on 2013-07-25
  • GBP 6

SUMMERHILL PHARMA LIMITED Charges

20 September 2013
Charge code 0862 5212 0001
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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