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SUTTON MANOR PHARMA SERVICES LIMITED

Company number 07541280

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
22 Sep 2014 TM01 Termination of appointment of Kieron Paul Ruane as a director on 5 September 2014
22 Sep 2014 AP03 Appointment of Dr Amit Allahabadia as a secretary on 5 September 2014
22 Sep 2014 AP01 Appointment of Mr Vikas Kumar as a director on 5 September 2014
22 Sep 2014 AP01 Appointment of Mr Manish Khanna as a director on 5 September 2014
22 Sep 2014 AP01 Appointment of Dr Amit Allahabadia as a director on 5 September 2014
22 Sep 2014 TM01 Termination of appointment of Paul Charles Mitchell as a director on 5 September 2014
22 Sep 2014 TM01 Termination of appointment of Paul Michael Gallagher as a director on 5 September 2014
22 Sep 2014 TM01 Termination of appointment of Edward Burns as a director on 5 September 2014
22 Sep 2014 TM01 Termination of appointment of Richard Young as a director on 5 September 2014
17 Sep 2014 MR01 Registration of charge 075412800002, created on 5 September 2014
09 Sep 2014 MR01 Registration of charge 075412800001, created on 5 September 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
18 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
26 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
12 Apr 2013 AD01 Registered office address changed from , Sutton Manor Surgery, St. Ives Close Bransholme, Hull, HU7 4PT, United Kingdom on 12 April 2013
28 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Nov 2012 AA01 Previous accounting period extended from 29 February 2012 to 30 April 2012
14 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 March 2012
12 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
  • ANNOTATION Second filed AR01 was registered on 14/06/2012.
20 Dec 2011 AP01 Appointment of Doctor Paul Charles Mitchell as a director