PRIME AND NATURALS (SUTTON) LIMITED

UNIT 2.27 ST. NICHOLAS SHOPPING CENTRE, 3 ST. NICHOLAS WAY, SUTTON  SM1 1AY
  • Active
  • Private Limited Company
  • Company No. 14003601
  • Last Updated: 01 Mar 2024

Company Profile

PRIME AND NATURALS (SUTTON) LIMITED was incorporated on Friday, March 25, 2022 as a Private Limited Company with registered address in SUTTON. PRIME AND NATURALS (SUTTON) LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 2 years 7 months and 20 days.

Name PRIME AND NATURALS (SUTTON) LIMITED
Company number 14003601
Company type Private Limited Company
Incorporation date 25 Mar 2022
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2.27 ST. NICHOLAS SHOPPING CENTRE
3 ST. NICHOLAS WAY
SUTTON
SM1 1AY
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 Hiu Ming Chong Nationality: Hong Konger Dates: Monday, December 18, 2023 - Monday, December 18, 2023
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Cheuk For Ho Nationality: Hong Konger Dates: Monday, December 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr. Dongsheng Luo Nationality: Chinese Dates: Friday, July 14, 2023 - Monday, December 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
Mr Kabil Tofan Ali Nationality: British Dates: Friday, March 25, 2022 - Friday, July 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 April 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PRIME AND NATURALS (SUTTON) LIMITED.

Previous Names

Name Change Date
PRIME AND NATURALS (SUTTON) LIMITED 25 Mar 2022
ACU FAMILY HEALTHCARE LTD 20 Dec 2023