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SUGRA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sugra Limited. The company was founded 10 years ago and was given the registration number 09173075. The firm's registered office is in BINGLEY. You can find them at Wilkinson & Partners, Fairfax House 6a, Mill Field Road, Bingley, . This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:SUGRA LIMITED
Company Number:09173075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86102 - Medical nursing home activities
  • 86900 - Other human health activities
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:Wilkinson & Partners, Fairfax House 6a, Mill Field Road, Bingley, England, BD16 1PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dwilkinson&Company, Bank House, 27 King Street, Leeds, England, LS1 2HL

Director20 March 2024Active
C/O Dwilkinson&Company, Bank House, 27 King Street, Leeds, England, LS1 2HL

Director05 March 2018Active
Fairfax House, 6a Mill Field Rd, Mill Field Road, Cottingley Business Park, Cottingley, Bingley, England, BD16 1PY

Director01 January 2016Active
Wilkinson & Partners, Fairfax House 6a, Mill Field Road, Bingley, England, BD16 1PY

Secretary13 August 2014Active
Wilkinson & Partners, Fairfax House 6a, Mill Field Road, Bingley, England, BD16 1PY

Director13 August 2014Active
Wilkinson & Partners, Fairfax House 6a, Mill Field Road, Bingley, England, BD161PY

Director01 November 2016Active

People with Significant Control

Mr Hamza Rheman
Notified on:14 August 2018
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:England
Address:Wilkinson & Partners, Fairfax House 6a, Mill Field Road, Bingley, England, BD16 1PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yusuf Rehman
Notified on:14 August 2018
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:C/O Dwilkinson&Company, Bank House, 27 King Street, Leeds, England, LS1 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hamza Rehman
Notified on:14 August 2018
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:England
Address:C/O Dwilkinson&Company, Bank House, 27 King Street, Leeds, England, LS1 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Idrees Rehman
Notified on:14 August 2018
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:C/O Dwilkinson&Company, Bank House, 27 King Street, Leeds, England, LS1 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Basim Rehman
Notified on:13 August 2016
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:England
Address:C/O Dwilkinson&Company, Bank House, 27 King Street, Leeds, England, LS1 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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