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Surepharm Services Limited

Surepharm Services Limited is a liquidation company incorporated on 27 July 1982 with the registered office located in London, City of London. Surepharm Services Limited was registered 43 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
01654137
Private limited company
Age
43 years
Incorporated 27 July 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (3 months ago)
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 6 Mar 2025 (8 months ago)
Previous address was Unit 2B Bretby Business Park Ashby Road East Bretby Burton on Trent Staffordshire DE15 0YZ
Telephone
01283224337
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1954
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Nov 1969
Centaur Healthcare Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dellner Glass Solutions Limited
Joseph Elliott Kirk is a mutual person.
Active
Centaur Healthcare Limited
Richard Yarwood, James Layland, and 2 more are mutual people.
Dissolved
Surepharm Topco Limited
Richard Yarwood, James Layland, and 2 more are mutual people.
Dissolved
Surepharm Midco Limited
Richard Yarwood, James Layland, and 2 more are mutual people.
Dissolved
Surepharm Bidco Limited
Richard Yarwood, James Layland, and 2 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£1.79M
Increased by £350K (+24%)
Turnover
£11.93M
Decreased by £2.38M (-17%)
Employees
118
Decreased by 18 (-13%)
Total Assets
£11.89M
Increased by £471K (+4%)
Total Liabilities
-£7.38M
Increased by £1.44M (+24%)
Net Assets
£4.51M
Decreased by £966K (-18%)
Debt Ratio (%)
62%
Increased by 10.02% (+19%)
Latest Activity
Registered Address Changed
8 Months Ago on 6 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 6 Mar 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 11 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 19 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 23 May 2024
James Layland Resigned
1 Year 6 Months Ago on 16 May 2024
Mr Joseph Elliott Kirk Appointed
1 Year 6 Months Ago on 16 May 2024
New Charge Registered
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 May 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 May 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 May 2025
Repayment History
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