SUNGOLDE HEALTHCARE LIMITED

WELLSWOOD HOUSE, FAIRWAY AVENUE, BOREHAMWOOD WD6 1PU

Active
Private Limited Company
Company No. 04139359
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SUNGOLDE HEALTHCARE LIMITED was incorporated on Thursday, January 11, 2001 as a Private Limited Company with registered address in BOREHAMWOOD. SUNGOLDE HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 1 month and 14 days.

Name	SUNGOLDE HEALTHCARE LIMITED
Company number	04139359
Company type	Private Limited Company
Incorporation date	11 Jan 2001
Status	Active
Industry (SIC 2007)	Other letting and operating of own or leased real estate (68209)

Address

Registered Address	WELLSWOOD HOUSE FAIRWAY AVENUE BOREHAMWOOD WD6 1PU
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mrs Niru Radia Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Dipakkumar Bhanji Radia Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-117 days left)
Latest accounts	31 January 2023
Next confirmation statement due	08 February 2017
Last confirmation statement dated	11 January 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
SUNGOLDE HEALTHCARE LIMITED	11 Jan 2001
SUNGOLDE PROPERTIES LIMITED	27 Jan 2024