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SUPER PHARM LIMITED

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

This company is commonly known as Super Pharm Limited. The company was founded 13 years ago and was given the registration number 07462746. The firm's registered office is in MANCHESTER. You can find them at Benchill Pharmacy 206 Hollyhedge Road, Wythenshawe, Manchester, Greater Manchester. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:SUPER PHARM LIMITED
Company Number:07462746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Benchill Pharmacy 206 Hollyhedge Road, Wythenshawe, Manchester, Greater Manchester, M22 4QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
206, Hollyhedge Road, Manchester, England, M22 4QN

Director07 December 2010Active
Ams Accountants Medical Ltd, Floor 2, 9 Portland Street, Manchester, United Kingdom, M1 3BE

Director13 September 2022Active
Benchill Pharmacy, 206 Hollyhedge Road, Wythenshawe, Manchester, M22 4QN

Director13 September 2022Active
2, Spender Avenue, Manchester, United Kingdom, M8 0SB

Director07 December 2010Active
180, City Point, 156 Chapel Street, Salford, United Kingdom, M3 6EU

Director07 December 2010Active

People with Significant Control

Superpharm Holdings Ltd
Notified on:14 October 2019
Status:Active
Country of residence:England
Address:9, Portland Street, Manchester, England, M1 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
Mr Khusid Hussain
Notified on:01 November 2016
Status:Active
Date of birth:December 1984
Nationality:British
Address:Benchill Pharmacy, 206 Hollyhedge Road, Manchester, M22 4QN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Khalid Iqbal
Notified on:01 November 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:Benchill Pharmacy, 206 Hollyhedge Road, Manchester, M22 4QN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Appoint person director company with name date.

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2024-01-20Officers

Change person director company with change date.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-09-13Officers

Appoint person director company with name date.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-12-02Persons with significant control

Notification of a person with significant control.

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2020-12-02Persons with significant control

Cessation of a person with significant control.

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2020-12-02Persons with significant control

Cessation of a person with significant control.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

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2019-10-22Officers

Termination director company with name termination date.

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2019-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-03Mortgage

Mortgage satisfy charge full.

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2019-08-31Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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