SUREPHARM SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SUREPHARM SERVICES LIMITED
COMPANY NUMBER
01654137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
27/07/1982
(42 years and 4 months old)
WEBSITE
www.surepharm.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
27/07/1982
07/03/1991
ENERGY FOODS (UK) LIMITED
STAFFORDSHIRE
DE15 0YZ
Telephone: 01283224337
TPS: No
Unit 2B
Bretby Business Park
Bretby
Burton-On-Trent, Staffordshire
DE15 0YZ
Telephone: 224337
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTAUR HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| SUREPHARM SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 10/06/2024 | James Layland (929214826) has left the board |
| 10/06/2024 | New Board Member Joseph Elliott Kirk (932380654) Appointed |
Credit Risk Overview
Want to learn more about SUREPHARM SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUREPHARM SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUREPHARM SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2022 - Present (2 years and 10 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/01/2024 - Present (11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/05/2024 - Present (7 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/10/1992 - 09/02/1998 (5 years and 4 months) Born in Feb 1934 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
08/10/1992 - Present (32 years and 2 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTAUR HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| SUREPHARM SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 10/06/2024 | James Layland (929214826) has left the board |
| 10/06/2024 | New Board Member Joseph Elliott Kirk (932380654) Appointed |
| 31/01/2024 | New Board Member Robert John Smith (931868168) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 08/11/2022 | Ian Thomas Cooper (929511315) has left the board |
| 23/07/2022 | New Accounts filed |
| 27/04/2022 | New Board Member Ian Thomas Cooper (929511315) Appointed |
| 07/02/2022 | New Board Member James Layland (929214826) Appointed |
| 07/02/2022 | New Board Member Richard Yarwood (929214809) Appointed |
| 07/02/2022 | Julian America (914671843) has left the board |
| 07/02/2022 | Julian James Anthony Richardson (916186904) has left the board |
| 21/12/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 05/06/2019 | Andrew Corbett (917057390) has left the board |
| 20/02/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 20/07/2018 | Andrew David Ingley (917057388) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 13/10/2015 | New Confirmation Statement filed |
| 17/07/2015 | Ian Charles Gardner (903135008) has left the board |
| 03/04/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 11/02/2014 | New Accounts filed |
| 14/10/2013 | New Confirmation Statement filed |
| 19/03/2013 | New Accounts filed |
| 14/11/2012 | Julian America (917339807) has left the board |
| 14/11/2012 | New Board Member Julian America (914671843) Appointed |
| 09/11/2012 | New Confirmation Statement filed |
| 07/11/2012 | New Board Member Andrew Corbett (917057390) Appointed |
| 07/11/2012 | Margaret Rose Thornton (903135010) has left the board |
| 07/11/2012 | New Board Member Julian America (917339807) Appointed |
| 07/11/2012 | New Board Member Andrew David Ingley (917057388) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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