GetTheData logo

SUGRA LIMITED

SUGRA LIMITED is an active private limited company, incorporated on 13 August 2014. The nature of the business includes Medical nursing home activities and two other classifications. The company's registered office is on King Street, Leeds. The company's accounts were last made up to 31 August 2022, are next due on 30 May 2024, and fall under the accounts category: Total Exemption Full. SUGRA LIMITED previously had the company name SUPREME CARE AGENCY LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number09173075
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/08/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O DWILKINSON&COMPANY
Address Line 2BANK HOUSE, 27 KING STREET
Post TownLEEDS
CountryENGLAND
PostcodeLS1 2HL

Accounts

Accounting Reference Date30th August
Accounts Next Due Date30/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/06/2024
Last Made Up Date13/06/2023

Return

Next Due Date10/09/2016
Last Made Up Date13/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86102 - Medical nursing home activities
86900 - Other human health activities
88100 - Social work activities without accommodation for the elderly and disabled

Company Name History

From 17/10/2014 onwards:
SUGRA LIMITED
Prior to 17/10/2014:
SUPREME CARE AGENCY LIMITED

Directors

(The company's officers)
MR BASIM REHMAN
(~29 year old British national)
C/O DWILKINSON&COMPANY BANK HOUSE, 27 KING STREET, LEEDS, LS1 2HL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/03/2024
MR HAMZA REHMAN
(~29 year old British national)
C/O DWILKINSON&COMPANY BANK HOUSE, 27 KING STREET, LEEDS, LS1 2HL, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS MANAGER
  • Usually resident in ENGLAND
Appointed on 05/03/2018
MR IDREES REHMAN
(~33 year old British national)
FAIRFAX HOUSE, 6A MILL FIELD RD MILL FIELD ROAD, COTTINGLEY BUSINESS PARK, COTTINGLEY, BINGLEY, BD16 1PY, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 01/01/2016

Shareholders

(Persons of Significant Control)
Mr Basim Rehman
(~29 year old British national)
C/O Dwilkinson&Company, Bank House, 27 King Street, Leeds, LS1 2HL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/08/2016
Mr Idrees Rehman
(~33 year old British national)
C/O Dwilkinson&Company, Bank House, 27 King Street, Leeds, LS1 2HL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/08/2018
Mr Yusuf Rehman
(~32 year old British national)
C/O Dwilkinson&Company, Bank House, 27 King Street, Leeds, LS1 2HL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/08/2018
Mr Hamza Rehman
(~29 year old British national)
C/O Dwilkinson&Company, Bank House, 27 King Street, Leeds, LS1 2HL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/08/2018

Connections

(Shared officers)
  • MR IDREES REHMAN
  • MR IDREES REHMAN
  • MR IDREES REHMAN
ZANOOR94 LTD
  • MR HAMZA REHMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SUGRA LIMITED: Maps

Maps show the location of the postcode of the registered office, LS1 2HL.

Map of SUGRA LIMITED at local scale
Map of SUGRA LIMITED at local scale
Map of SUGRA LIMITED at district scale
Map of SUGRA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS1 2HL

Other companies with registered offices in LS1 2HL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 11ms