UKBizDB.co.uk

SUNNYLEIGH LIMITED

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

This company is commonly known as Sunnyleigh Limited. The company was founded 15 years ago and was given the registration number 06861760. 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:SUNNYLEIGH LIMITED
Company Number:06861760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2009
End of financial year:31 August 2022
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

Secretary01 June 2009Active
46-48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU

Director01 June 2009Active
46-48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU

Director01 June 2009Active
28, Coity Road, Bridgend, CF31 1LR

Director27 March 2009Active

People with Significant Control

Dr Stuart Andrew Shaw
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Wales
Address:46-48, Station Road, Cardiff, Wales, CF14 5LU
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr Sarah Jane Shaw
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
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 (7 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.

Download
2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Accounts

Accounts with accounts type total exemption full.

Download
2020-04-01Confirmation statement

Confirmation statement with updates.

Download
2019-09-04Resolution

Resolution.

Download
2019-09-03Capital

Capital allotment shares.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-11Persons with significant control

Notification of a person with significant control.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2017-04-09Confirmation statement

Confirmation statement with updates.

Download
2017-01-03Address

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

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

Download
2016-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-27Officers

Change person director company with change date.

Download
2016-04-27Officers

Change person director company with change date.

Download
2016-04-27Officers

Change person secretary company with change date.

Download
2015-05-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.