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Sanshine Ltd

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Reports

Full Company Report  SANSHINE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Sanshine Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31
Employees£2 0%
Total assets£26,485 -71.39%

HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED
03163321 LIMITED
HARLEY STREET HEALTHCARE CLINIC LIMITED

Details

Company type Private Limited Company, Active
Company Number 08352906
Record last updated Monday, April 21, 2025 8:01:46 PM UTC
Official Address 13 Tipton Way Henley
There are 17 companies registered at this street
Locality Henley
Region Coventry, England
Postal Code CV21TD
Sector Management consultancy activities other than financial management

Charts

Visits

SANSHINE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52022-102022-122024-42024-52024-62024-82024-92025-12025-22025-32025-42025-52025-72025-82025-100123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 21, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2022 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 25, 2022 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 7, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Aug 3, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 3, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 3, 2019 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 3, 2019 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Mar 3, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 29, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Jun 30, 2014 Annual return Annual return
Registry Jun 30, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2014 Change of registered office address Change of registered office address
Registry Apr 24, 2014 Change of registered office address 3163... Change of registered office address 3163...
Registry Jan 1, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Annual return Annual return
Registry Jan 9, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 12, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 6, 2012 Annual return Annual return
Financials Jul 30, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Annual return Annual return
Registry May 30, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 8, 2012 Company name change Company name change
Financials Jul 21, 2011 Annual accounts Annual accounts
Registry May 18, 2011 Company name change Company name change
Registry May 18, 2011 Company name change 7588... Company name change 7588...
Registry May 18, 2011 Change of name certificate Change of name certificate
Registry May 18, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 17, 2011 Annual return Annual return
Registry May 17, 2011 Annual return 3163... Annual return 3163...
Registry May 12, 2011 Application for administrative restoration to the register Application for administrative restoration to the register
Registry Mar 8, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 23, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Jul 8, 2010 Annual accounts Annual accounts
Financials Aug 25, 2009 Annual accounts 3163... Annual accounts 3163...
Registry Jun 1, 2009 Annual return Annual return
Registry Jun 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 23, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 23, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry Mar 31, 2008 Annual return Annual return
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Mar 15, 2007 Annual return Annual return
Registry Mar 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Feb 21, 2006 Annual return Annual return
Registry Dec 1, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 2005 Resignation of one Secretary and one Company Secretary Resignation of one Secretary and one Company Secretary
Registry Nov 1, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jun 23, 2005 Annual accounts Annual accounts
Financials Jun 23, 2005 Annual accounts 3163... Annual accounts 3163...
Registry Mar 10, 2005 Annual return Annual return
Registry Mar 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 2004 Annual return Annual return
Financials May 17, 2003 Annual accounts Annual accounts
Financials May 17, 2003 Annual accounts 3163... Annual accounts 3163...
Registry Feb 20, 2003 Annual return Annual return
Registry Dec 16, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 28, 2002 Appointment of a person as Company Secretary and Secretary Appointment of a person as Company Secretary and Secretary
Registry May 14, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2002 Resignation of one Secretary Resignation of one Secretary
Registry Mar 19, 2002 Annual return Annual return
Financials Sep 4, 2001 Annual accounts Annual accounts
Registry Mar 21, 2001 Annual return Annual return
Registry Dec 4, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 1, 2000 Annual accounts Annual accounts
Registry Dec 1, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 25, 2000 Resignation of one Secretary Resignation of one Secretary
Registry Apr 18, 2000 Annual return Annual return
Registry Mar 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 24, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 1999 Memorandum of association Memorandum of association
Registry Mar 25, 1999 Company name change Company name change
Registry Mar 24, 1999 Change of name certificate Change of name certificate
Registry Feb 26, 1999 Annual return Annual return
Financials Feb 26, 1999 Annual accounts Annual accounts
Registry Feb 26, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 26, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 26, 1999 Change of accounting reference date Change of accounting reference date
Registry Feb 26, 1999 Annual return Annual return
Registry Jan 16, 1999 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Dec 30, 1998 Annual accounts Annual accounts
Registry Jun 30, 1998 Appointment of a director Appointment of a director
Registry Jun 22, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 22, 1998 Resignation of a director Resignation of a director
Financials Dec 29, 1997 Annual accounts Annual accounts
Registry Jul 7, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 1997 Annual return Annual return
Registry Dec 18, 1996 Change in situation or address of registered office Change in situation or address of registered office
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