Sutton Pharmacy Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-28 due in 20 days

Confirmation statement

last made up 2025-11-13 · next due 2026-11-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Bamford, Carl · Director appointed 2022-01-06
• Parekh, Jignesh · Director appointed 2014-11-04
• Patel, Sameer · Director appointed 2014-11-04
• Mulcahy, Denis · Director appointed 2002-11-22 resigned 2014-11-04
• Wright, Nicola · Secretary appointed 2002-11-22 resigned 2014-11-04
• Priory Nominees Limited · Corporate Secretary appointed 2002-11-22 resigned 2002-11-22
• Priory Business Services Limited · Corporate Director appointed 2002-11-22 resigned 2002-11-22

People with significant control (1)

• St Helens Pharmacy Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (11)

All charges satisfied.

• A registered charge Satisfied 045987430011
  Held by Lloyds Bank PLC
  Created 2022-07-12 · satisfied 2025-04-15
  None.
• A registered charge Satisfied 045987430010
  Held by Lloyds Bank PLC
  Created 2022-04-29 · satisfied 2025-04-15
  None.
• A registered charge Satisfied 045987430009
  Held by Lloyds Bank PLC
  Created 2018-03-03 · satisfied 2025-04-15
  None.
• A registered charge Satisfied 045987430008
  Held by Lloyds Bank PLC
  Created 2017-08-08 · satisfied 2025-04-15
• A registered charge Satisfied 045987430007
  Held by Lloyds Bank PLC
  Created 2016-10-03 · satisfied 2025-04-15
  The cash balances of the company.
• A registered charge Satisfied 045987430006
  Held by Lloyds Bank PLC
  Created 2016-10-03 · satisfied 2025-04-15
  The assets and undertakings of the company.
• A registered charge Satisfied 045987430005
  Held by Lloyds Bank PLC
  Created 2016-10-03 · satisfied 2025-04-15
  The freehold property known as sutton pharmacy, 355 chester road, little sutton, ellesmere port, wirral, CH6 3RF.
• A registered charge Satisfied 045987430004
  Held by National Westminster Bank PLC
  Created 2015-11-27 · satisfied 2016-10-12
  Debenture.
• A registered charge Satisfied 045987430003
  Held by National Westminster Bank PLC
  Created 2015-11-27 · satisfied 2016-12-02
  The freehold property known as 335 chester road, little sutton, ellesmere port CH66 3RF registered under title number CH154038.
• A registered charge Satisfied 045987430002
  Held by Lloyds Bank PLC
  Created 2014-11-14 · satisfied 2016-01-26
• A registered charge Satisfied 045987430001
  Held by Lloyds Bank PLC
  Created 2014-11-04 · satisfied 2016-02-03
  All that freehold property known as or being 335 chester road, little sutton, ellesmere port, CH66 3RF registered at hm land registry under title number CH154038.

Recent filings (15)

• 2025-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-19 Legacy (paper) PARENT_ACC Accounts
• 2025-08-19 Legacy (paper) GUARANTEE2 Other
• 2025-08-19 Legacy (paper) AGREEMENT2 Other
• 2025-04-15 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-15 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-15 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-15 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-15 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-15 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-22 Director details changed CH01 Officers
• 2024-11-22 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.