Sunflower Healthcare Limited. Head office in Warlingham. Check Director.

Sunflower Healthcare Limited, Warlingham

Sunflower Healthcare Limited is a private limited company. Situated at Canjayar, Tydcombe Road, Warlingham CR6 9LU, the above-mentioned 17 years old company was incorporated on 2006-06-06 and is officially classified as "residential care activities for the elderly and disabled" (SIC code: 87300).
3 directors can be found in this firm: Hashit S. (appointed on 06 June 2006), Rupane P. (appointed on 06 June 2006), Meera S. (appointed on 06 June 2006). Moving to the secretaries (1 in total), we can name: Meera S. (appointed on 06 June 2006).

About
Name: Sunflower Healthcare Limited
Number: 05838648
Incorporation date: 2006-06-06
End of financial year: 30 September


Address:	Canjayar Tydcombe Road Warlingham CR6 9LU
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Rs Care Homes Limited

6 April 2016

Address	Canjayar Tydcombe Road, Warlingham, CR6 9LU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05097657
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

The date for Sunflower Healthcare Limited confirmation statement filing is 2024-06-20. The latest confirmation statement was submitted on 2023-06-06. The deadline for the next annual accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only corporation Rs Care Homes Limited that owns over 3/4 of shares. This corporate PSC is located at Tydcombe Road, CR6 9LU Warlingham.

Company filing

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Type		Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 19th, June 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 19th, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 6, 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 12th, July 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 6, 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 24th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 6, 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
CH01	On April 26, 2021 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
CH03	On April 26, 2021 secretary's details were changed filed on: 26th, April 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2019 filed on: 29th, June 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 6, 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 6, 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 14th, June 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 6, 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 8th, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates June 6, 2017 filed on: 6th, June 2017 \| confirmation statement	Free Download (4 pages)
AR01	Annual return made up to June 6, 2016 with full list of members filed on: 21st, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 21, 2016: 1.00 GBP capital
AA	Dormant company accounts made up to September 30, 2015 filed on: 30th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 6, 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 29th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 6, 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 22, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 22nd, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 6, 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 27, 2013: 1 GBP capital
AA	Dormant company accounts made up to September 30, 2012 filed on: 26th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 6, 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (6 pages)
AA01	Extension of current accouting period to September 30, 2012 filed on: 6th, June 2012 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2011 filed on: 2nd, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 6, 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 7th, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 6, 2010 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
CH01	On June 6, 2010 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 28th, March 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to June 22, 2009 filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 9th, April 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to August 6, 2008 filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 14th, April 2008 \| accounts	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, June 2007 \| officers	Free Download (1 page)
363a	Annual return made up to June 27, 2007 filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, June 2007 \| officers	Free Download (1 page)
363a	Annual return made up to June 27, 2007 filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2006 \| incorporation	Free Download (16 pages)
288b	On June 6, 2006 Secretary resigned filed on: 6th, June 2006 \| officers	Free Download (1 page)
288b	On June 6, 2006 Secretary resigned filed on: 6th, June 2006 \| officers	Free Download (1 page)

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