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SUNFLOWER CARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sunflower Care Ltd. The company was founded 25 years ago and was given the registration number 03687357. The firm's registered office is in ESSEX. You can find them at 3 Latham Place, Upminster, Essex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUNFLOWER CARE LTD
Company Number:03687357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Latham Place, Upminster, Essex, RM14 1DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Latham Place, Upminster, Essex, RM14 1DU

Secretary31 March 2013Active
3 Latham Place, Upminster, Essex, RM14 1DU

Director20 May 2012Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary23 December 1998Active
22 Birch Grove, Welling, DA16 2JW

Secretary23 December 1998Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director23 December 1998Active
22 Birch Grove, Welling, DA16 2JW

Director23 December 1998Active
13 The Chase, Romford, RM1 4BE

Director23 December 1998Active
32 Byron Mansions, Corbets Tey Road, Upminster, RM14 2AU

Director13 December 2003Active
32 Byron Mansions, Corbets Tey Road, Upminster, RM14 2AU

Director16 July 2001Active

People with Significant Control

Mr James Brennan
Notified on:23 December 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:3 Latham Place, Essex, RM14 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type micro entity.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2023-01-01Confirmation statement

Confirmation statement with no updates.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type dormant.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-05-17Accounts

Accounts with accounts type dormant.

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2018-05-17Persons with significant control

Change to a person with significant control.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type micro entity.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type dormant.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-05-21Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Officers

Termination director company with name.

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2013-12-23Officers

Appoint person secretary company with name.

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