SUNNYLEIGH LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 5LU

Company number 06861760
Status Active
Incorporation Date 27 March 2009
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 thirty-one events have happened. The last three records are Confirmation statement made on 27 March 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; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SUNNYLEIGH LIMITED are www.sunnyleigh.co.uk, and www.sunnyleigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven 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.Sunnyleigh Limited is a Private Limited Company. The company registration number is 06861760. Sunnyleigh Limited has been working since 27 March 2009. The present status of the company is Active. The registered address of Sunnyleigh Limited is 46 48 Station Road Llanishen Cardiff Wales Cf14 5lu. The company`s financial liabilities are £102.4k. It is £-44.97k against last year. The cash in hand is £136.71k. It is £-51.74k against last year. And the total assets are £216.5k, which is £216.5k against last year. SHAW, Sarah Jane, Dr is a Secretary of the company. SHAW, Sarah Jane, Dr is a Director of the company. SHAW, Stuart Andrew, Dr is a Director of the company. Director JOHN, Ceri Richard has been resigned. The company operates in "Dental practice activities".


sunnyleigh Key Finiance

LIABILITIES £102.4k
-31%
CASH £136.71k
-28%
TOTAL ASSETS £216.5k
All Financial Figures

Current Directors

Secretary
SHAW, Sarah Jane, Dr
Appointed Date: 01 June 2009
Director
SHAW, Sarah Jane, Dr
Appointed Date: 01 June 2009
60 years old
Director
SHAW, Stuart Andrew, Dr
Appointed Date: 01 June 2009
60 years old

Resigned Directors

Director
JOHN, Ceri Richard
Resigned: 01 June 2009
Appointed Date: 27 March 2009
70 years old

Persons With Significant Control

Dr Stuart Andrew Shaw
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUNNYLEIGH LIMITED Events

09 Apr 2017
Confirmation statement made on 27 March 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 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
27 Apr 2016
Director's details changed for Dr Stuart Andrew Shaw on 25 April 2015
...
... and 21 more events
24 Jun 2009
Director appointed dr stuart andrew shaw
24 Jun 2009
Director appointed dr sarah jane shaw
18 Jun 2009
Secretary appointed dr sarah jane shaw
18 Jun 2009
Registered office changed on 18/06/2009 from 28 coity road bridgend mid glamorgan CF31 1LR
27 Mar 2009
Incorporation

SUNNYLEIGH LIMITED Charges

3 September 2010
Debenture
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2009
Debenture
Delivered: 10 September 2009
Status: Satisfied on 8 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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