SUGRA LIMITED
BINGLEY SUPREME CARE AGENCY LIMITED


Company number 09173075
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address WILKINSON & PARTNERS, FAIRFAX HOUSE 6A, MILL FIELD ROAD, BINGLEY, ENGLAND, BD161PY
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities, 86900 - Other human health activities, 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Shafiq Rehman as a director on 1 November 2016; Appointment of Mr Shafiq Rehman as a director on 1 November 2016; Appointment of Mr Idrees Rehman as a director on 1 January 2016. The most likely internet sites of SUGRA LIMITED are www.sugra.co.uk, and www.sugra.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Sugra Limited is a Private Limited Company. The company registration number is 09173075. Sugra Limited has been working since 13 August 2014. The present status of the company is Active. The registered address of Sugra Limited is Wilkinson Partners Fairfax House 6a Mill Field Road Bingley England Bd161py. . REHMAN, Basim is a Secretary of the company. REHMAN, Basim is a Director of the company. REHMAN, Idrees is a Director of the company. Director REHMAN, Shafiq has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
REHMAN, Basim
Appointed Date: 13 August 2014
Director
REHMAN, Basim
Appointed Date: 13 August 2014
30 years old
Director
REHMAN, Idrees
Appointed Date: 01 January 2016
35 years old

Resigned Directors

Director
REHMAN, Shafiq
Resigned: 01 November 2016
Appointed Date: 01 November 2016
61 years old

Persons With Significant Control

Mr Basim Rehman
Notified on: 13 August 2016
30 years old
Nature of control: Ownership of shares – 75% or more

SUGRA LIMITED Events

31 Jan 2017
Termination of appointment of Shafiq Rehman as a director on 1 November 2016
10 Nov 2016
Appointment of Mr Shafiq Rehman as a director on 1 November 2016
10 Nov 2016
Appointment of Mr Idrees Rehman as a director on 1 January 2016
26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 2 more events
09 Feb 2016
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
11 Mar 2015
Registration of charge 091730750001, created on 11 March 2015
17 Oct 2014
Company name changed supreme care agency LIMITED\certificate issued on 17/10/14
  • RES15 ‐ Change company name resolution on 2014-08-18
17 Oct 2014
Change of name notice
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 1

SUGRA LIMITED Charges

11 March 2015
Charge code 0917 3075 0001
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…

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