Company NameSuperpharm Holdings Ltd
DirectorsKhurshid Ul Hasaan Hussain and Khalid Iqbal
Company StatusActive
Company Number11900750
CategoryPrivate Limited Company
Incorporation Date23 March 2019(5 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Khurshid Ul Hasaan Hussain
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2019(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence AddressAms Medical Accountants, Floor 2 9 Portland Street
Manchester
M1 3BE
Director NameMr Khalid Iqbal
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2022(3 years, 5 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAms Accountants Medical Ltd Floor 2
9 Portland Street
Manchester
M1 3BE

Location

Registered Address206 Bench Hill Pharmacy
Hollyhedge Road
Manchester
M22 4QN
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardSharston
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return26 January 2024 (2 months ago)
Next Return Due9 February 2025 (10 months, 2 weeks from now)

Charges

14 October 2019Delivered on: 14 October 2019
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

Filing History

15 June 2023Registered office address changed from Ams Medical Accountants, Floor 2 9 Portland Street Manchester M1 3BE England to 206 Bench Hill Pharmacy Hollyhedge Road Manchester M22 4QN on 15 June 2023 (1 page)
15 June 2023Confirmation statement made on 26 January 2023 with no updates (3 pages)
29 March 2023Total exemption full accounts made up to 31 March 2022 (6 pages)
26 January 2023Change of details for Mr Khurshid Ul Hasaan Hussain as a person with significant control on 13 September 2022 (2 pages)
26 January 2023Notification of Khalid Iqbal as a person with significant control on 13 September 2022 (2 pages)
13 September 2022Confirmation statement made on 13 September 2022 with updates (4 pages)
13 September 2022Appointment of Mr Khalid Iqbal as a director on 13 September 2022 (2 pages)
4 May 2022Confirmation statement made on 22 March 2022 with no updates (3 pages)
17 January 2022Micro company accounts made up to 31 March 2021 (3 pages)
27 May 2021Confirmation statement made on 22 March 2021 with no updates (3 pages)
23 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
11 November 2020Confirmation statement made on 22 March 2020 with updates (4 pages)
12 June 2020Registered office address changed from Brenton Business Complex Unit 3 Bond Street Bury Lancashire BL9 7BE United Kingdom to Ams Medical Accountants, Floor 2 9 Portland Street Manchester M1 3BE on 12 June 2020 (1 page)
22 October 2019Statement of capital following an allotment of shares on 14 October 2019
  • GBP 1,000,000
(3 pages)
14 October 2019Registration of charge 119007500001, created on 14 October 2019 (50 pages)
23 March 2019Incorporation
Statement of capital on 2019-03-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)