Sonshine Healthcare Ltd LONDON


Founded in 2014, Sonshine Healthcare, classified under reg no. 09159914 is an active company. Currently registered at 135 Kirkwood Road SE15 2BG, London the company has been in the business for 10 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

The firm has one director. Madeline D., appointed on 1 October 2021. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Frank K., Frank K. and others listed below. There were no ex secretaries.

Sonshine Healthcare Ltd Address / Contact

Office Address 135 Kirkwood Road
Town London
Post code SE15 2BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09159914
Date of Incorporation Mon, 4th Aug 2014
Industry General medical practice activities
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Madeline D.

Position: Director

Appointed: 01 October 2021

Frank K.

Position: Director

Appointed: 05 October 2018

Resigned: 30 November 2022

Frank K.

Position: Director

Appointed: 01 August 2016

Resigned: 05 October 2018

Madeline D.

Position: Director

Appointed: 04 August 2014

Resigned: 05 October 2018

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Madeline D. This PSC and has 75,01-100% shares. The second entity in the PSC register is Frank K. This PSC owns 75,01-100% shares. Moving on, there is Frank K., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Madeline D.

Notified on 30 December 2022
Nature of control: 75,01-100% shares

Frank K.

Notified on 5 October 2018
Ceased on 30 December 2022
Nature of control: 75,01-100% shares

Frank K.

Notified on 1 August 2016
Ceased on 5 October 2018
Nature of control: 75,01-100% shares

Madeline D.

Notified on 5 October 2018
Ceased on 5 October 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth18 5443 347      
Balance Sheet
Current Assets118 4395 51393 75750 06049 43751 89049 386
Net Assets Liabilities  3 347753 108906281 2212 321
Cash Bank In Hand118 439       
Net Assets Liabilities Including Pension Asset Liability18 5443 347      
Tangible Fixed Assets 1 388       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve 8 543       
Shareholder Funds18 5443 347      
Other
Average Number Employees During Period    11111
Creditors  3 1285001 2965005001 026850
Fixed Assets 1 388962789647530435357292
Net Current Assets Liabilities17 1562 3854912 46149 56048 93750 86448 536
Total Assets Less Current Liabilities18 5443 3472983 10850 09049 37251 22148 828
Description Share Type1        
Creditors Due Within One Year 11 2833 128      
Number Shares Allotted1        
Par Value Share1        
Share Capital Allotted Called Up Paid1        
Tangible Fixed Assets Additions 1 850       
Tangible Fixed Assets Cost Or Valuation 1 850       
Tangible Fixed Assets Depreciation 462       
Tangible Fixed Assets Depreciation Charged In Period 462       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 30th December 2023
filed on: 20th, February 2024
Free Download (3 pages)

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