Sunflower Healthcare Huddersfield Ltd

Company Name	Sunflower Healthcare Huddersfield Ltd
Directors	Rupane Sunil Patel and Meera Hashit Shah
Company Status	Active
Company Number	07214719
Category	Private Limited Company
Incorporation Date	7 April 2010(14 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Rupane Sunil Patel
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 April 2010(same day as company formation)
Role	Company 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	14 April 2010(1 week after company formation)
Appointment Duration	14 years
Role	Manager
Country of Residence	England
Correspondence Address	Tollgate Cottage London Road Harrow Middlesex HA1 3JJ

Secretary Name	Mrs Meera Shah
Status	Current
Appointed	14 April 2010(1 week after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	Tollgate Cottage London Road Harrow Middlesex HA1 3JJ

Director Name	Mr Hashit Mahendra Shah
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(1 week after company formation)
Appointment Duration	12 years, 3 months (resigned 11 July 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Tollgate Cottage London Road Harrow Middlesex HA1 3JJ

Contact

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

Location

Registered Address	Canjayar Tydcombe Road Warlingham Surrey 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

Financials

Year	2012
Net Worth	-£66,646
Cash	£25
Current Liabilities	£261,618

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	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 April 2023 (11 months, 3 weeks ago)
Next Return Due	11 May 2024 (3 weeks, 1 day from now)

Charges

30 April 2010	Delivered on: 5 May 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge all property and assets present and future, including goodwill, uncalled capital, buildings, fixed plant & machinery see image for full details. Outstanding

30 April 2010

Delivered on: 5 May 2010
Persons entitled: Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge all property and assets present and future, including goodwill, uncalled capital, buildings, fixed plant & machinery see image for full details.
Outstanding

Filing History

16 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
30 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
19 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
5 June 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,002 (8 pages)
9 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,002 (8 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,002 (8 pages)
26 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,002 (8 pages)
8 May 2015	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,002 (8 pages)
8 May 2015	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,002 (8 pages)
8 May 2015	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,002 (8 pages)
9 July 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
9 July 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
2 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,002 (8 pages)
2 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,002 (8 pages)
3 July 2013	Total exemption full accounts made up to 3 October 2012 (8 pages)
3 July 2013	Total exemption full accounts made up to 3 October 2012 (8 pages)
3 July 2013	Total exemption full accounts made up to 3 October 2012 (8 pages)
22 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (8 pages)
22 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (8 pages)
6 March 2013	Section 519 (1 page)
6 March 2013	Section 519 (1 page)
1 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (8 pages)
1 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (8 pages)
11 January 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
11 January 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
28 April 2011	Current accounting period extended from 30 April 2011 to 30 September 2011 (1 page)
28 April 2011	Current accounting period extended from 30 April 2011 to 30 September 2011 (1 page)
28 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (8 pages)
28 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (8 pages)
9 November 2010	Change of share class name or designation (2 pages)
9 November 2010	Particulars of variation of rights attached to shares (2 pages)
9 November 2010	Particulars of variation of rights attached to shares (2 pages)
9 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
9 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
9 November 2010	Change of share class name or designation (2 pages)
30 June 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 1,002 (3 pages)
30 June 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 1,002 (3 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (8 pages)
28 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (8 pages)
22 April 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 1,000 (2 pages)
22 April 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 1,000 (2 pages)
22 April 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 1,000 (2 pages)
14 April 2010	Appointment of Mrs Meera Shah as a secretary (1 page)
14 April 2010	Appointment of Mrs Meera Shah as a director (2 pages)
14 April 2010	Appointment of Mrs Meera Shah as a director (2 pages)
14 April 2010	Appointment of Mr Hashit Mahendra Shah as a director (2 pages)
14 April 2010	Appointment of Mrs Meera Shah as a secretary (1 page)
14 April 2010	Appointment of Mr Hashit Mahendra Shah as a director (2 pages)
8 April 2010	Registered office address changed from 70-72 Nottingham Road Mansfield Nottinghamshire NG18 1BN United Kingdom on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 70-72 Nottingham Road Mansfield Nottinghamshire NG18 1BN United Kingdom on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 70-72 Nottingham Road Mansfield Nottinghamshire NG18 1BN United Kingdom on 8 April 2010 (1 page)
7 April 2010	Incorporation (22 pages)
7 April 2010	Incorporation (22 pages)