Sunflower Healthcare Limited

Company Name	Sunflower Healthcare Limited
Company Status	Active
Company Number	05838648
Category	Private Limited Company
Incorporation Date	6 June 2006(17 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Rupane Sunil Patel
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 June 2006(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Canjayar Tydcombe Road Warlingham Surrey CR6 9LU

Director Name	Mrs Meera Hashit Shah
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 June 2006(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	Tolgate Cottage London Road Harrow On The Hill Middlesex HA1 3JJ

Director Name	Mr Hashit Mahendra Shah
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 June 2006(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Canjayar Tydcombe Road Warlingham CR6 9LU

Secretary Name	Mrs Meera Hashit Shah
Nationality	British
Status	Current
Appointed	06 June 2006(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	Canjayar Tydcombe Road Warlingham CR6 9LU

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.sunflowerhealthcare.com
Email address	[email protected]

Location

Registered Address	Canjayar Tydcombe Road Warlingham CR6 9LU
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Warlingham
Ward	Warlingham West
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Filing History

29 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
19 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
14 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
29 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
26 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
8 August 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
8 August 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
21 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1 (7 pages)
21 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1 (7 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (6 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (6 pages)
29 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (6 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
22 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (6 pages)
22 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (6 pages)
22 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
22 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
22 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (6 pages)
27 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (6 pages)
27 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (6 pages)
27 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (6 pages)
26 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
26 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
6 June 2012	Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
2 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
2 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
7 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
7 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
30 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Hash Shah on 6 June 2010 (2 pages)
30 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Hash Shah on 6 June 2010 (2 pages)
30 June 2010	Director's details changed for Hash Shah on 6 June 2010 (2 pages)
28 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
28 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
22 June 2009	Return made up to 06/06/09; full list of members (4 pages)
22 June 2009	Return made up to 06/06/09; full list of members (4 pages)
9 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
9 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
6 August 2008	Return made up to 06/06/08; full list of members (4 pages)
6 August 2008	Return made up to 06/06/08; full list of members (4 pages)
14 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
14 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
27 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2007	Return made up to 06/06/07; full list of members (2 pages)
27 June 2007	Return made up to 06/06/07; full list of members (2 pages)
6 June 2006	Secretary resigned (1 page)
6 June 2006	Incorporation (16 pages)
6 June 2006	Incorporation (16 pages)
6 June 2006	Secretary resigned (1 page)

Sunflower Healthcare Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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