SUGRA LIMITED
C/O DWILKINSON&COMPANY, BANK HOUSE, 27 KING STREET, LEEDS LS1 2HL- Active
- Private Limited Company
- Company No. 09173075
- Last Updated: 01 Mar 2024
Company Profile
SUGRA LIMITED was incorporated on Wednesday, August 13, 2014 as a Private Limited Company with registered address in LEEDS. SUGRA LIMITED has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 10 years 2 months and 28 days.
| Name | SUGRA LIMITED |
|---|---|
| Company number | 09173075 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DWILKINSON&COMPANY BANK HOUSE, 27 KING STREET LEEDS LS1 2HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Yusuf Rehman Nationality: British |
Dates: Tuesday, August 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Idrees Rehman Nationality: British |
Dates: Tuesday, August 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hamza Rehman Nationality: British |
Dates: Tuesday, August 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hamza Rheman Nationality: British |
Dates: Tuesday, August 14, 2018 - Tuesday, August 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Basim Rehman Nationality: British |
Dates: Saturday, August 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SUGRA LIMITED | 13 Aug 2014 |
| SUPREME CARE AGENCY LIMITED | 17 Oct 2014 |