Sunlight Premier Care Limited

General information

Name:

Sunlight Premier Care Ltd

Office Address:

98 Lancaster Road Newcastle Under Lyme ST5 1DS Staffordshire

Number: 04779212

Incorporation date: 2003-05-28

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was founded is 2003-05-28. Established under company registration number 04779212, it is listed as a Private Limited Company. You may visit the office of this company during business times under the following location: 98 Lancaster Road Newcastle Under Lyme, ST5 1DS Staffordshire. The Sunlight Premier Care Limited business was recognized under three different names before it adapted the current name. It was started under the name of Sunlight Conservatories and was switched to Shawseal (upvc) on 2014-09-19. Its third name was present name until 2003. This business's SIC code is 64999 which stands for Financial intermediation not elsewhere classified. 2022-05-31 is the last time account status updates were filed.

Our data regarding the enterprise's management shows us there are two directors: Allen B. and Steven S. who joined the team on 2008-03-31 and 2003-05-28. Furthermore, the director's efforts are assisted with by a secretary - Steven S., who joined the limited company nineteen years ago.

  • Previous company's names
  • Sunlight Premier Care Limited 2014-09-19
  • Sunlight Conservatories Limited 2005-01-18
  • Shawseal (upvc) Limited 2003-06-06
  • Euroseal Windows Limited 2003-05-28

Financial data based on annual reports

Company staff

Allen B.

Role: Director

Appointed: 31 March 2008

Latest update: 23 June 2024

Steven S.

Role: Secretary

Appointed: 27 January 2005

Latest update: 23 June 2024

Steven S.

Role: Director

Appointed: 28 May 2003

Latest update: 23 June 2024

People with significant control

The companies that control this firm are as follows: The Sunlight Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Under Lyme at Lancaster Road, ST5 1DS, Staffordshire and was registered as a PSC under the registration number 12601828.

The Sunlight Group Limited
Address: 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12601828
Notified on 31 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John G.
Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven S.
Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Allen B.
Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 18 February 2016
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 13 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31/05/2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31/05/2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31/05/2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31/05/2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
21
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