| Company Name | Super Pharm Limited |
|---|---|
| Company Status | Active |
| Company Number | 07462746 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2010(13 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Khurshid Ul Hassan Hussain |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 206 Hollyhedge Road Manchester M22 4QN |
| Director Name | Mr Khalid Iqbal |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2022(11 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ams Accountants Medical Ltd Floor 2 9 Portland Street Manchester M1 3BE |
| Director Name | Mrs Saiqa Iqbal |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2022(11 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Benchill Pharmacy 206 Hollyhedge Road Wythenshawe Manchester Greater Manchester M22 4QN |
| Director Name | Mr Khurshid Ul Hassan Hussain |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2010(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 2 Spender Avenue Manchester M8 0SB |
| Director Name | Mr Khalid Iqbal |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2010(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 180 City Point 156 Chapel Street Salford M3 6EU |
Location
| Registered Address | Benchill Pharmacy 206 Hollyhedge Road Wythenshawe Manchester Greater Manchester M22 4QN |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Sharston |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £28,992 |
| Cash | £31,299 |
| Current Liabilities | £162,935 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Charges
| 14 October 2019 | Delivered on: 14 October 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Among other things the property known as 206 holyhedge road, manchester M22 4QN and registered under title number MAN266330. Outstanding |
|---|---|
| 14 October 2019 | Delivered on: 14 October 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
| 1 March 2016 | Delivered on: 17 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 206 hollyhedge road, manchester. Outstanding |
| 14 August 2015 | Delivered on: 20 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 206 hollyhedge road, manchester t/no GM670149. Outstanding |
| 14 August 2015 | Delivered on: 24 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 18 November 2011 | Delivered on: 19 November 2011 Persons entitled: Resource Partners Spv Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding |
Filing History
| 20 January 2024 | Director's details changed for Mr Khurshid Ul Hassan Hussain on 20 January 2024 (2 pages) |
|---|---|
| 30 November 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
| 28 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
| 1 September 2023 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 13 September 2022 | Appointment of Mr Khalid Iqbal as a director on 13 September 2022 (2 pages) |
| 12 August 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 28 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 2 December 2020 | Confirmation statement made on 10 July 2020 with updates (4 pages) |
| 2 December 2020 | Notification of Superpharm Holdings Ltd as a person with significant control on 14 October 2019 (2 pages) |
| 2 December 2020 | Cessation of Khusid Hussain as a person with significant control on 14 October 2019 (1 page) |
| 2 December 2020 | Cessation of Khalid Iqbal as a person with significant control on 14 October 2019 (1 page) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 17 November 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 22 October 2019 | Termination of appointment of Khalid Iqbal as a director on 14 October 2019 (1 page) |
| 14 October 2019 | Registration of charge 074627460006, created on 14 October 2019 (40 pages) |
| 14 October 2019 | Registration of charge 074627460005, created on 14 October 2019 (50 pages) |
| 3 October 2019 | Satisfaction of charge 1 in full (1 page) |
| 31 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 9 July 2019 | Confirmation statement made on 9 July 2019 with updates (4 pages) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 10 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (15 pages) |
| 30 December 2017 | Confirmation statement made on 1 December 2017 with updates (5 pages) |
| 30 December 2017 | Confirmation statement made on 1 December 2017 with updates (5 pages) |
| 15 November 2017 | Resolutions
|
| 15 November 2017 | Resolutions
|
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 21 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 15 July 2016 | Satisfaction of charge 074627460004 in full (1 page) |
| 15 July 2016 | Satisfaction of charge 074627460004 in full (1 page) |
| 15 July 2016 | Satisfaction of charge 074627460002 in full (1 page) |
| 15 July 2016 | Satisfaction of charge 074627460002 in full (1 page) |
| 18 March 2016 | Satisfaction of charge 074627460003 in full (4 pages) |
| 18 March 2016 | Satisfaction of charge 074627460003 in full (4 pages) |
| 17 March 2016 | Registration of charge 074627460004, created on 1 March 2016 (7 pages) |
| 17 March 2016 | Registration of charge 074627460004, created on 1 March 2016 (7 pages) |
| 25 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 14 December 2015 | Registered office address changed from 2 Spender Avenue Manchester M8 0SB to Benchill Pharmacy 206 Hollyhedge Road Wythenshawe Manchester Greater Manchester M22 4QN on 14 December 2015 (2 pages) |
| 14 December 2015 | Registered office address changed from 2 Spender Avenue Manchester M8 0SB to Benchill Pharmacy 206 Hollyhedge Road Wythenshawe Manchester Greater Manchester M22 4QN on 14 December 2015 (2 pages) |
| 1 September 2015 | Resolutions
|
| 24 August 2015 | Registration of charge 074627460002, created on 14 August 2015 (8 pages) |
| 24 August 2015 | Registration of charge 074627460002, created on 14 August 2015 (8 pages) |
| 20 August 2015 | Registration of charge 074627460003, created on 14 August 2015 (9 pages) |
| 20 August 2015 | Registration of charge 074627460003, created on 14 August 2015 (9 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 3 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 23 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 9 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 9 May 2013 | Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page) |
| 9 May 2013 | Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page) |
| 9 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 6 March 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 19 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 19 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 17 November 2011 | Statement of capital following an allotment of shares on 20 September 2011
|
| 17 November 2011 | Statement of capital following an allotment of shares on 20 September 2011
|
| 20 September 2011 | Statement of capital following an allotment of shares on 7 December 2010
|
| 20 September 2011 | Appointment of Mr. Khalid Iqbal as a director (2 pages) |
| 20 September 2011 | Termination of appointment of Khurshid Hussain as a director (1 page) |
| 20 September 2011 | Statement of capital following an allotment of shares on 7 December 2010
|
| 20 September 2011 | Appointment of Mr. Khalid Iqbal as a director (2 pages) |
| 20 September 2011 | Appointment of Mr. Khurshid Ul Hassan Hussain as a director (2 pages) |
| 20 September 2011 | Termination of appointment of Khurshid Hussain as a director (1 page) |
| 20 September 2011 | Appointment of Mr. Khurshid Ul Hassan Hussain as a director (2 pages) |
| 20 September 2011 | Statement of capital following an allotment of shares on 7 December 2010
|
| 7 December 2010 | Incorporation (43 pages) |
| 7 December 2010 | Incorporation (43 pages) |