Sunbreeze Maple Healthcare Limited is a private limited company situated at 59 Kewferry Road, Northwood HA6 2PQ. Incorporated on 2019-09-05, this 4-year-old company is run by 2 directors and 1 secretary.
Director Rachna G., appointed on 05 September 2019. Director Raj G., appointed on 05 September 2019.
Moving on to secretaries, we can name: Raj G., appointed on 05 September 2019.
The company is officially classified as "residential nursing care facilities" (SIC: 87100).
The latest confirmation statement was sent on 2023-06-30 and the deadline for the subsequent filing is 2024-07-14. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 59 Kewferry Road |
| Town | Northwood |
| Post code | HA6 2PQ |
| Country of origin | United Kingdom |
| Registration Number | 12192090 |
| Date of Incorporation | Thu, 5th Sep 2019 |
| Industry | Residential nursing care facilities |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 05 September 2019
Position: Director
Appointed: 05 September 2019
Position: Secretary
Appointed: 05 September 2019
The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Rachna G. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Rachna G.
| Notified on | 5 September 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | ||
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/30 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
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