Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Sutton Manor Pharma Services Limited
- Incorporated
- 24 February 2011 (15 years)
- Industry
- Dispensing chemist in specialised stores (47730)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Sutton Manor PharmacySt. Ives Close BransholmeHullHU7 4PT
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Allahabadia, Amit, Dr
Secretary · Appointed 5 September 2014
British
Director · Appointed 5 September 2014
British
Born December 1968 (57)
Director · Appointed 5 September 2014
British
Born April 1980 (46)
Director · Appointed 5 September 2014
Also at Gilbert & Armstrong Limited · more companies
British
Born August 1981 (45)
Officer history (6 former)
5 September 2014
Resigned Burns, Edward as Director
5 September 2014
5 September 2014
5 September 2014
5 September 2014
5 September 2014
Resigned Mitchell, Paul Charles, Doctor as Director
5 September 2014
Appointed Allahabadia, Amit, Dr as Secretary
5 September 2014
Resigned Ruane, Kieron Paul as Director
5 September 2014
Resigned Young, Richard as Director
6 December 2011
6 December 2011
Appointed Mitchell, Paul Charles, Doctor as Director
6 December 2011
Resigned Bell, Alistair as Director
15 November 2011
Appointed Ruane, Kieron Paul as Director
24 February 2011
Appointed Burns, Edward as Director
24 February 2011
Appointed Young, Richard as Director
24 February 2011
Appointed Bell, Alistair as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09073048
Former controllers (3)
22 October 2024
22 October 2024
22 October 2024
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Avm Healthcare Services Ltd Owns 50–75% of shares
Sutton Manor Pharma Services Limited This company Owns 75–100% of shares
Medichem (Pontefract) Limited Owns 75–100% of shares
Mav Healthcare Ltd Owns 50–75% of shares
Chestnut (Carcroft) Limited Owns 75–100% of shares
Vma Healthcare Services Limited Owns 50–75% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £551,645
- Cash
- £150,395
- Debt Ratio
- 79%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,636,873 | £1,637,426 | £1,806,774 |
| Current Assets | £965,353 | £1,118,124 | £799,894 |
| Debtors | £690,913 | £818,990 | £434,282 |
| Cash | £150,395 | £175,089 | £241,567 |
| Creditors (< 1 year) | £864,653 | £1,064,540 | |
| Creditors (> 1 year) | £1,157,129 | £1,127,947 | |
| Net Current Assets | £100,700 | £53,584 | (£124,984) |
| Net Assets | £551,645 | £562,796 | £443,291 |
| Shareholder Funds | £551,645 | £562,796 | £443,291 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Total exemption full accounts | 30 April 2025 | ||
| 7 April 2026 | Confirmation statement with updates | 6 April 2026 | ||
| 6 June 2025 | Confirmation statement with no updates | 6 April 2025 | ||
| 17 March 2025 | Total exemption full accounts | 30 April 2024 | ||
| 22 October 2024 | Cessation of a person with significant control |
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