SUNLIGHT PREMIER CARE LIMITED
98 LANCASTER ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE ST5 1DS- Active
- Private Limited Company
- Company No. 04779212
- Last Updated: 01 Mar 2024
Company Profile
SUNLIGHT PREMIER CARE LIMITED was incorporated on Wednesday, May 28, 2003 as a Private Limited Company with registered address in STAFFORDSHIRE. SUNLIGHT PREMIER CARE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 21 years 8 months and 26 days.
| Name | SUNLIGHT PREMIER CARE LIMITED |
|---|---|
| Company number | 04779212 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
98 LANCASTER ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1DS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| The Sunlight Group Limited Lancaster Road, ST5 1DS |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Andrew Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven John Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Allen Brookes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
No mortgages have been registered against SUNLIGHT PREMIER CARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUNLIGHT PREMIER CARE LIMITED | 28 May 2003 |
| SHAWSEAL (UPVC) LIMITED | 18 Jan 2005 |
| SUNLIGHT CONSERVATORIES LIMITED | 19 Sep 2014 |