SUNNYFIELD SUPPORT SERVICES LTD
DERBY

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Company number 05973787
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, ENGLAND, DE21 6BF
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 December 2016 with updates; Termination of appointment of Paul Cottingham as a director on 23 November 2016. The most likely internet sites of SUNNYFIELD SUPPORT SERVICES LTD are www.sunnyfieldsupportservices.co.uk, and www.sunnyfield-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunnyfield Support Services Ltd is a Private Limited Company. The company registration number is 05973787. Sunnyfield Support Services Ltd has been working since 20 October 2006. The present status of the company is Active. The registered address of Sunnyfield Support Services Ltd is Charlotte House Stanier Way The Wyvern Business Park Derby Derbyshire England De21 6bf. . LALANI, Faisal is a Director of the company. MAWJI, Jamil is a Director of the company. Secretary COTTINGHAM, Paul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COTTINGHAM, Heather has been resigned. Director COTTINGHAM, Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
LALANI, Faisal
Appointed Date: 23 November 2016
48 years old
Director
MAWJI, Jamil
Appointed Date: 23 November 2016
53 years old

Resigned Directors

Secretary
COTTINGHAM, Paul
Resigned: 23 November 2016
Appointed Date: 25 October 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 October 2006
Appointed Date: 20 October 2006
Director
COTTINGHAM, Heather
Resigned: 23 November 2016
Appointed Date: 25 October 2006
59 years old
Director
COTTINGHAM, Paul
Resigned: 23 November 2016
Appointed Date: 25 October 2006
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 October 2006
Appointed Date: 20 October 2006

Persons With Significant Control

National Care Group Ltd
Notified on: 23 November 2016
Nature of control: Ownership of shares – 75% or more
Paul Cottingham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Heather Cottingham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNNYFIELD SUPPORT SERVICES LTD Events

14 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
28 Nov 2016
Termination of appointment of Paul Cottingham as a director on 23 November 2016
28 Nov 2016
Termination of appointment of Heather Cottingham as a director on 23 November 2016
28 Nov 2016
Termination of appointment of Paul Cottingham as a secretary on 23 November 2016
...
... and 29 more events
13 Nov 2006
New director appointed
13 Nov 2006
New secretary appointed;new director appointed
23 Oct 2006
Secretary resigned
23 Oct 2006
Director resigned
20 Oct 2006
Incorporation

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