About

Registered Number: 04990576
Date of Incorporation: 10/12/2003 (20 years and 4 months ago)
Company Status: Administration
Registered Address: C/O Duff And Phelps, 35 Newhall Street, Birmingham, B3 3PU

 

Based in Birmingham, Sun Care Homes Ltd was setup in 2003, it's status at Companies House is "Administration". We don't currently know the number of employees at the organisation. The business has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PANCHOLI, Mina 10 December 2003 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 August 2018
AM01 - N/A 10 August 2018
PSC01 - N/A 17 July 2018
PSC07 - N/A 17 July 2018
TM01 - Termination of appointment of director 17 July 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 05 December 2016
AP01 - Appointment of director 01 November 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 21 December 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 24 November 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2014
AD01 - Change of registered office address 11 September 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 16 December 2010
CH03 - Change of particulars for secretary 16 December 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 30 December 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 29 November 2006
363a - Annual Return 24 November 2005
AA - Annual Accounts 17 October 2005
395 - Particulars of a mortgage or charge 01 July 2005
363s - Annual Return 30 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2004
225 - Change of Accounting Reference Date 08 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2004
288b - Notice of resignation of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 23 December 2003
NEWINC - New incorporation documents 10 December 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 17 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.