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Summerhill Pharma Limited, AL4 9QT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUMMERHILL PHARMA LIMITED

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

This company is commonly known as Summerhill Pharma Limited. The company was founded 10 years ago and was given the registration number 08625212. The firm's registered office is in ST ALBANS. You can find them at Unit 3 Metro Centre Ronson Way, Sandridge, St Albans, Hetfordshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:SUMMERHILL PHARMA LIMITED
Company Number:08625212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Unit 3 Metro Centre Ronson Way, Sandridge, St Albans, Hetfordshire, England, AL4 9QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Metro Centre, Ronsons Way, Sandridge, St. Albans, England, AL4 9QT

Secretary04 March 2015Active
Unit 3 Metro Centre, Ronsons Way, Sandridge, St. Albans, England, AL4 9QT

Director25 July 2013Active
2, High Street, Wheathampstead, St Albans, United Kingdom, AL4 8AA

Director25 July 2013Active
Unit 3 Metro Centre, Ronsons Way, Sandridge, St. Albans, England, AL4 9QT

Director25 July 2013Active
2, High Street, Wheathampstead, St Albans, United Kingdom, AL4 8AA

Secretary25 July 2013Active
2, High Street, Wheathampstead, St Albans, United Kingdom, AL4 8AA

Director25 July 2013Active

People with Significant Control

Mr Graham Stuart Phillips
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Unit 3 Metro Centre, Ronsons Way, St. Albans, England, AL4 9QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Mortgage

Mortgage satisfy charge full.

Download
2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Accounts

Accounts with accounts type total exemption full.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-11-18Persons with significant control

Change to a person with significant control.

Download
2021-11-17Officers

Change person director company with change date.

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2021-11-17Officers

Change person director company with change date.

Download
2021-11-17Officers

Change person secretary company with change date.

Download
2021-11-17Officers

Change person director company with change date.

Download
2021-11-17Persons with significant control

Change to a person with significant control.

Download
2021-09-20Confirmation statement

Confirmation statement with updates.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type total exemption full.

Download
2019-11-13Gazette

Gazette filings brought up to date.

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2019-11-12Address

Change registered office address company with date old address new address.

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2019-11-12Gazette

Gazette notice compulsory.

Download
2019-11-08Confirmation statement

Confirmation statement with updates.

Download
2019-05-28Accounts

Accounts with accounts type total exemption full.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type total exemption full.

Download
2017-09-08Confirmation statement

Confirmation statement with updates.

Download
2017-09-08Persons with significant control

Change to a person with significant control.

Download
2017-05-26Accounts

Accounts with accounts type total exemption small.

Download

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