SUNNYCOURT LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 5LU

Company number 05344381
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 46-48 STATION ROAD, LLANISHEN, CARDIFF, WALES, CF14 5LU
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 January 2017 with updates; Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46-48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017. The most likely internet sites of SUNNYCOURT LIMITED are www.sunnycourt.co.uk, and www.sunnycourt.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and ten months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cardiff Central Rail Station is 3.7 miles; to Barry Docks Rail Station is 9.3 miles; to Barry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunnycourt Limited is a Private Limited Company. The company registration number is 05344381. Sunnycourt Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Sunnycourt Limited is 46 48 Station Road Llanishen Cardiff Wales Cf14 5lu. The company`s financial liabilities are £166.32k. It is £-56.57k against last year. The cash in hand is £181.19k. It is £-109.39k against last year. And the total assets are £369.53k, which is £369.53k against last year. LAFFAN, Carol Linda is a Secretary of the company. LAFFAN, Carol Linda is a Director of the company. LAFFAN, Guy Edward is a Director of the company. LAFFAN, Martyn John is a Director of the company. LAFFAN, Mathew John is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director LAFFAN, Martyn John has been resigned. The company operates in "Dental practice activities".


sunnycourt Key Finiance

LIABILITIES £166.32k
-26%
CASH £181.19k
-38%
TOTAL ASSETS £369.53k
All Financial Figures

Current Directors

Secretary
LAFFAN, Carol Linda
Appointed Date: 28 June 2005

Director
LAFFAN, Carol Linda
Appointed Date: 28 June 2005
71 years old

Director
LAFFAN, Guy Edward
Appointed Date: 01 April 2010
40 years old

Director
LAFFAN, Martyn John
Appointed Date: 21 May 2013
72 years old

Director
LAFFAN, Mathew John
Appointed Date: 10 November 2010
42 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 28 June 2005
Appointed Date: 27 January 2005

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 28 June 2005
Appointed Date: 27 January 2005

Director
LAFFAN, Martyn John
Resigned: 17 May 2013
Appointed Date: 28 June 2005
72 years old

Persons With Significant Control

Mrs Carol Linda Laffan Bds
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martyn John Laffan Bds
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNNYCOURT LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
03 Jan 2017
Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46-48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

...
... and 34 more events
06 Jul 2005
New director appointed
06 Jul 2005
New director appointed
06 Jul 2005
New secretary appointed
06 Jul 2005
Registered office changed on 06/07/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
27 Jan 2005
Incorporation