SUNFLOWER CARE LTD
ESSEX

Hellopages » Greater London » Havering » RM14 1DU

Company number 03687357
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address 3 LATHAM PLACE, UPMINSTER, ESSEX, RM14 1DU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of SUNFLOWER CARE LTD are www.sunflowercare.co.uk, and www.sunflower-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Brentwood Rail Station is 4.2 miles; to Chadwell Heath Rail Station is 5.3 miles; to Grays Rail Station is 6.6 miles; to Bexleyheath Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunflower Care Ltd is a Private Limited Company. The company registration number is 03687357. Sunflower Care Ltd has been working since 23 December 1998. The present status of the company is Active. The registered address of Sunflower Care Ltd is 3 Latham Place Upminster Essex Rm14 1du. The company`s financial liabilities are £0k. It is £0k against last year. . BRENNAN, James is a Secretary of the company. BRENNAN, James Jarleth is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GARVEY, John has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director GARVEY, John has been resigned. Director GREEN, Teresa Josephine has been resigned. Director JOSE, Craig has been resigned. Director JOSE, Craig has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sunflower care Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRENNAN, James
Appointed Date: 31 March 2013
Director
BRENNAN, James Jarleth
Appointed Date: 20 May 2012
54 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998
Secretary
GARVEY, John
Resigned: 31 March 2013
Appointed Date: 23 December 1998
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998
Director
GARVEY, John
Resigned: 23 December 2013
Appointed Date: 23 December 1998
77 years old
Director
GREEN, Teresa Josephine
Resigned: 16 July 2001
Appointed Date: 23 December 1998
83 years old
Director
JOSE, Craig
Resigned: 31 March 2013
Appointed Date: 13 December 2003
54 years old
Director
JOSE, Craig
Resigned: 23 June 2002
Appointed Date: 16 July 2001
54 years old

Persons With Significant Control

Mr James Brenna
Notified on: 23 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SUNFLOWER CARE LTD Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 August 2015
18 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
06 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
06 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 47 more events
21 Jan 1999
New secretary appointed;new director appointed
21 Jan 1999
New director appointed
21 Jan 1999
Director resigned
21 Jan 1999
Secretary resigned
23 Dec 1998
Incorporation

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