| Company Name | Sunshine Medics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05564569 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2005(18 years, 7 months ago) |
| Dissolution Date | 18 July 2017 (6 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Muhammad Umar |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 15 September 2005(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Broadlands Way Oswestry Shropshire SY11 2YD Wales |
| Director Name | Dr Muhammad Faisal Khan |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2005(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Flat 5 Kipling House North Devon District Hospital Barnstaple Devon EX31 4HX |
| Secretary Name | Dr Muhammad Faisal Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 Kipling House North Devon District Hospital Barnstaple Devon EX31 4HX |
Location
| Registered Address | 9 Thorley Drive Timperley Altrincham WA15 7AP |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Barns |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Dr Muhammad Faisal Khan 50.00% Ordinary |
|---|---|
| 50 at £1 | Dr Muhammad Umar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £606 |
| Cash | £1,814 |
| Current Liabilities | £2,198 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2017 | Application to strike the company off the register (3 pages) |
| 25 April 2017 | Application to strike the company off the register (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 25 August 2016 | Registered office address changed from 9 Pomeroy Grove Luton LU2 7SY England to 9 Thorley Drive Timperley Altrincham WA15 7AP on 25 August 2016 (1 page) |
| 25 August 2016 | Registered office address changed from 9 Pomeroy Grove Luton LU2 7SY England to 9 Thorley Drive Timperley Altrincham WA15 7AP on 25 August 2016 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 December 2015 | Termination of appointment of Muhammad Faisal Khan as a secretary on 1 April 2011 (1 page) |
| 9 December 2015 | Termination of appointment of Muhammad Faisal Khan as a director on 1 April 2011 (1 page) |
| 9 December 2015 | Termination of appointment of Muhammad Faisal Khan as a director on 1 April 2011 (1 page) |
| 9 December 2015 | Registered office address changed from 6 Pomeroy Grove Luton LU2 7SY to 9 Pomeroy Grove Luton LU2 7SY on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from 6 Pomeroy Grove Luton LU2 7SY to 9 Pomeroy Grove Luton LU2 7SY on 9 December 2015 (1 page) |
| 9 December 2015 | Termination of appointment of Muhammad Faisal Khan as a secretary on 1 April 2011 (1 page) |
| 4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 10 January 2014 | Registered office address changed from 18 Blandford Avenue Luton LU2 7AY United Kingdom on 10 January 2014 (1 page) |
| 10 January 2014 | Registered office address changed from 18 Blandford Avenue Luton LU2 7AY United Kingdom on 10 January 2014 (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Registered office address changed from 105 Chelsfield Grove Manchester M21 7BD United Kingdom on 10 January 2012 (1 page) |
| 10 January 2012 | Registered office address changed from 105 Chelsfield Grove Manchester M21 7BD United Kingdom on 10 January 2012 (1 page) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 September 2010 | Director's details changed for Dr Muhammad Faisal Khan on 31 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for Dr Muhammad Umar on 31 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for Dr Muhammad Faisal Khan on 31 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Dr Muhammad Umar on 31 August 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 24 March 2009 | Registered office changed on 24/03/2009 from 168 ffordd y parc bridgend mid glamorgan CF31 1RA united kingdom (1 page) |
| 24 March 2009 | Registered office changed on 24/03/2009 from 168 ffordd y parc bridgend mid glamorgan CF31 1RA united kingdom (1 page) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 October 2008 | Director's change of particulars / muhammad umar / 01/08/2008 (1 page) |
| 13 October 2008 | Director's change of particulars / muhammad umar / 01/08/2008 (1 page) |
| 13 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 1 September 2008 | Registered office changed on 01/09/2008 from 168 ffordd y parc bridgend mid glamorgan CF31 1RA united kingdom (1 page) |
| 1 September 2008 | Director and secretary's change of particulars / muhammad khan / 15/09/2007 (1 page) |
| 1 September 2008 | Director and secretary's change of particulars / muhammad khan / 15/09/2007 (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from 168 ffordd y parc bridgend mid glamorgan CF31 1RA united kingdom (1 page) |
| 1 September 2008 | Return made up to 15/09/07; full list of members (4 pages) |
| 1 September 2008 | Return made up to 15/09/07; full list of members (4 pages) |
| 1 September 2008 | Registered office changed on 01/09/2008 from 29 st bees drive barrow in furness LA14 4PS (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from 29 st bees drive barrow in furness LA14 4PS (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 October 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 11 October 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 11 October 2007 | Registered office changed on 11/10/07 from: 50 grouse street rochdale lancashire OL12 0RG (1 page) |
| 11 October 2007 | Registered office changed on 11/10/07 from: 50 grouse street rochdale lancashire OL12 0RG (1 page) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 18 December 2006 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 18 December 2006 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 15 December 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 15 December 2006 | Director's particulars changed (1 page) |
| 15 December 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 15 December 2006 | Registered office changed on 15/12/06 from: 57 seymour street chorley lancs PR6 0RR (1 page) |
| 15 December 2006 | Director's particulars changed (1 page) |
| 15 December 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 15 December 2006 | Registered office changed on 15/12/06 from: 57 seymour street chorley lancs PR6 0RR (1 page) |
| 15 December 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 15 September 2005 | Incorporation (19 pages) |
| 15 September 2005 | Incorporation (19 pages) |