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SUNNYCOURT LIMITED

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

This company is commonly known as Sunnycourt Limited. The company was founded 19 years ago and was given the registration number 05344381. The firm's registered office is in CARDIFF. You can find them at 46-48 Station Road, Llanishen, Cardiff, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:SUNNYCOURT LIMITED
Company Number:05344381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:46-48 Station Road, Llanishen, Cardiff, Wales, CF14 5LU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46-48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU

Secretary28 June 2005Active
46-48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU

Director28 June 2005Active
46-48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU

Director01 April 2010Active
46-48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU

Director21 May 2013Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary27 January 2005Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director27 January 2005Active
The Lindens, Southview, Blackwood, NP12 1HR

Director28 June 2005Active
46-48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU

Director10 November 2010Active

People with Significant Control

Mrs Carol Linda Laffan
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:Wales
Address:46-48, Station Road, Cardiff, Wales, CF14 5LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martyn John Laffan
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:Wales
Address:46-48, Station Road, Cardiff, Wales, CF14 5LU
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-05-05Capital

Capital allotment shares.

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2021-05-03Confirmation statement

Confirmation statement with updates.

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2021-04-30Resolution

Resolution.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2020-02-07Officers

Termination director company with name termination date.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-01-03Address

Change registered office address company with date old address new address.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Officers

Change person director company with change date.

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2016-02-03Officers

Change person director company with change date.

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