SUTTON MANOR PHARMA SERVICES LIMITED

Company number 07541280 ·

Active

58 filings

Date Filing
29 Apr 2026 Total exemption full accounts made up to 2025-04-30 · 12 pages View document
7 Apr 2026 Confirmation statement made on 2026-04-06 with updates · 5 pages View document
6 Jun 2025 Confirmation statement made on 2025-04-06 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
17 Mar 2025 Total exemption full accounts made up to 2024-04-30 · 12 pages View document
22 Oct 2024 Cessation of Manish Khanna as a person with significant control on 2024-10-22 · 1 page View document
22 Oct 2024 Cessation of Vikas Kumar as a person with significant control on 2024-10-22 · 1 page View document
22 Oct 2024 Cessation of Amit Allahabadia as a person with significant control on 2024-10-22 · 1 page View document
22 Oct 2024 Notification of Avm Healthcare Services Limited as a person with significant control on 2024-10-22 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
18 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
6 Apr 2023 Confirmation statement made on 2023-04-06 with updates · 5 pages View document
7 Feb 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
19 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES View document
31 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES View document
26 Oct 2017 30/04/17 TOTAL EXEMPTION FULL View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANISH KHANNA View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIT ALLAHABADIA View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKAS KUMAR View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View document
28 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
8 Jul 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
26 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075412800003 View document
20 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
22 Jul 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
22 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNG View document
22 Sep 2014 DIRECTOR APPOINTED MR VIKAS KUMAR View document
22 Sep 2014 DIRECTOR APPOINTED MR MANISH KHANNA View document
22 Sep 2014 DIRECTOR APPOINTED DR AMIT ALLAHABADIA View document
22 Sep 2014 SECRETARY APPOINTED DR AMIT ALLAHABADIA View document
22 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR KIERON RUANE View document
22 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL View document
22 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD BURNS View document
22 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL GALLAGHER View document
17 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075412800002 View document
9 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075412800001 View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
3 Jun 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
18 Feb 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
26 Jan 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
23 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
12 Apr 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
12 Apr 2013 Registered office address changed from , Sutton Manor Surgery, St. Ives Close Bransholme, Hull, HU7 4PT, United Kingdom on 2013-04-12 · 1 page View document
12 Apr 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM SUTTON MANOR SURGERY ST. IVES CLOSE BRANSHOLME HULL HU7 4PT UNITED KINGDOM View document
28 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
6 Nov 2012 PREVEXT FROM 29/02/2012 TO 30/04/2012 View document
14 Jun 2012 SECOND FILING WITH MUD 11/03/12 FOR FORM AR01 View document
12 Mar 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
20 Dec 2011 DIRECTOR APPOINTED DOCTOR PAUL CHARLES MITCHELL View document
20 Dec 2011 DIRECTOR APPOINTED MR PAUL MICHAEL GALLAGHER View document
20 Dec 2011 DIRECTOR APPOINTED MR KIERON PAUL RUANE View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BELL View document
24 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document