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Sunlight Premier Care Limited (registration number 04779212) is a private limited company established on 2003-05-28. The enterprise was registered at 98 Lancaster Road, Newcastle Under Lyme, Staffordshire ST5 1DS. Having undergone a change in 2014-09-19, the previous name this company used was Sunlight Conservatories Limited. Sunlight Premier Care Limited is operating under SIC: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Sunlight Premier Care Limited
Number 04779212
Date of Incorporation: 2003/05/28
End of financial year: 31 May
Address: 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Allen B. (in the company from 31 March 2008), Steven S. (appointment date: 28 May 2003). 1 secretary is also present: Steven S. (appointed on 27 January 2005). The official register reports 4 persons of significant control, namely: The Sunlight Group Limited is located at Lancaster Road, ST5 1DS Newcastle Under Lyme, Staffordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Steven S. owns 1/2 or less of shares, 1/2 or less of voting rights, John G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 855 841 841 851 25,874 18,924 55,312 39,350 74,544 91,285 56,388 94,051 106,824
Number Shares Allotted - - 210 210 210 210 210 - - - - - -
Total Assets Less Current Liabilities 195 181 181 181 -277 14,191 38,515 20,476 44,694 72,649 28,339 - -
Shareholder Funds 195 181 181 181 -277 14,191 - - - - - - -

People with significant control

The Sunlight Group Limited
31 March 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Steven S.
6 April 2016 - 31 March 2021
Nature of control: 25-50% voting rights
25-50% shares
John G.
6 April 2016 - 31 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Allen B.
6 April 2016 - 31 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

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

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