Sanshine LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)shareholder details and share percentages 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
Last balance sheet date 2023-03-31 Employees £2 0% Total assets £45,392 +98.71%
HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED
03163321 LIMITED
HARLEY STREET HEALTHCARE CLINIC LIMITED
Company type Private Limited Company , Active Company Number 08352906 Record last updated Friday, August 26, 2022 10:52:11 AM UTC Official Address 13 Tipton Way Henley There are 14 companies registered at this street
Postal Code CV21TD Sector Management consultancy activities other than financial management
Visits Document Type Publication date Download link Registry Apr 25, 2022 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 Registry Mar 7, 2022 Resignation of 2 people: one Director (a man) Registry Jan 7, 2022 Resignation of one Director (a man) Registry Jan 18, 2021 Two appointments: 2 men Registry Aug 3, 2020 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 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 Registry Sep 3, 2019 Resignation of one Individual Or Entity With Significant Influence Or Control Registry Mar 3, 2019 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 Registry Apr 6, 2016 Appointment of a woman Registry Jun 30, 2014 Annual return Registry Jun 30, 2014 Resignation of one Secretary Registry Jun 30, 2014 Change of registered office address Registry Apr 24, 2014 Change of registered office address 3163... Registry Jan 1, 2014 Resignation of one Secretary Financials Jul 23, 2013 Annual accounts Registry Jun 6, 2013 Annual return Registry Jan 9, 2013 Appointment of a woman as Director Registry Dec 12, 2012 Particulars of a mortgage or charge Registry Sep 6, 2012 Annual return Financials Jul 30, 2012 Annual accounts Registry May 30, 2012 Annual return Registry May 30, 2012 Change of particulars for corporate secretary Registry May 8, 2012 Company name change Financials Jul 21, 2011 Annual accounts Registry May 18, 2011 Change of name certificate Registry May 18, 2011 Notice of change of name nm01 - resolution Registry May 18, 2011 Company name change Registry May 18, 2011 Company name change 3163... Registry May 17, 2011 Annual return Registry May 17, 2011 Annual return 3163... Registry May 12, 2011 Application for administrative restoration to the register Registry Mar 8, 2011 Second notification of strike-off action in london gazette Registry Nov 23, 2010 First notification of strike-off action in london gazette Financials Jul 8, 2010 Annual accounts Financials Aug 25, 2009 Annual accounts 3163... Registry Jun 1, 2009 Annual return Registry Jun 1, 2009 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 Registry Jul 23, 2008 Notice of increase in nominal capital Registry Jul 23, 2008 £ nc 1000/1500000 Financials Jul 17, 2008 Annual accounts Registry Mar 31, 2008 Annual return Financials Jul 24, 2007 Annual accounts Registry Mar 15, 2007 Annual return Registry Mar 15, 2007 Change in situation or address of registered office Financials Aug 2, 2006 Annual accounts Registry Feb 21, 2006 Annual return Registry Dec 1, 2005 Particulars of a mortgage or charge Registry Nov 22, 2005 Change in situation or address of registered office Registry Nov 22, 2005 Resignation of a secretary Registry Nov 22, 2005 Appointment of a secretary Registry Nov 15, 2005 Notice of change of directors or secretaries or in their particulars Registry Nov 2, 2005 Resignation of one Secretary and one Company Secretary Registry Nov 1, 2005 Appointment of a person as Secretary Financials Jun 23, 2005 Annual accounts Financials Jun 23, 2005 Annual accounts 3163... Registry Mar 10, 2005 Annual return Registry Mar 8, 2005 Change in situation or address of registered office Registry Mar 4, 2004 Annual return Financials May 17, 2003 Annual accounts Financials May 17, 2003 Annual accounts 3163... Registry Feb 20, 2003 Annual return Registry Dec 16, 2002 Appointment of a secretary Registry Nov 28, 2002 Appointment of a person as Company Secretary and Secretary Registry May 14, 2002 Change in situation or address of registered office Registry May 14, 2002 Resignation of a secretary Registry Apr 30, 2002 Resignation of one Secretary Registry Mar 19, 2002 Annual return Financials Sep 4, 2001 Annual accounts Registry Mar 21, 2001 Annual return Registry Dec 4, 2000 Change in situation or address of registered office Financials Dec 1, 2000 Annual accounts Registry Dec 1, 2000 Resignation of a secretary Registry Oct 25, 2000 Resignation of one Secretary Registry Apr 18, 2000 Annual return Registry Mar 21, 2000 Appointment of a secretary Registry Nov 24, 1999 Change in situation or address of registered office Registry May 19, 1999 Memorandum of association Registry Mar 25, 1999 Company name change Registry Mar 24, 1999 Change of name certificate Registry Feb 26, 1999 Annual return Financials Feb 26, 1999 Annual accounts Registry Feb 26, 1999 Change in situation or address of registered office Registry Feb 26, 1999 Notice of change of directors or secretaries or in their particulars Registry Feb 26, 1999 Appointment of a secretary Registry Feb 26, 1999 Change of accounting reference date Registry Feb 26, 1999 Annual return Registry Jan 16, 1999 Appointment of a person as Secretary Financials Dec 30, 1998 Annual accounts Registry Jun 30, 1998 Appointment of a director Registry Jun 22, 1998 Resignation of a secretary Registry Jun 22, 1998 Resignation of a director Financials Dec 29, 1997 Annual accounts Registry Jul 7, 1997 Change in situation or address of registered office Registry Jul 7, 1997 Annual return Registry Dec 18, 1996 Change in situation or address of registered office Registry Feb 23, 1996 Four appointments: a man and 3 companies
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