Sunflower Care Ltd

Active03687357 Private limited company
Incorporated
23 December 1998 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
James Jarleth Brennan
Accounts type
Micro entity
Region
Greater London
Address
3 Latham Place
Upminster
Essex
RM14 1DU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2012
British
Born June 1971 (55)
Officer history (8 former)
5 May 2026
Resigned Brennan, James as Secretary
23 December 2013
Resigned Garvey, John as Director
31 March 2013
Appointed Brennan, James as Secretary
31 March 2013
Resigned Jose, Craig as Director
31 March 2013
Resigned Garvey, John as Secretary
20 May 2012
Appointed Brennan, James Jarleth as Director
13 December 2003
Appointed Jose, Craig as Director
23 June 2002
Resigned Jose, Craig as Director
16 July 2001
Resigned Green, Teresa Josephine as Director
16 July 2001
Appointed Jose, Craig as Director
23 December 1998
Appointed Chalfen Nominees Limited as Corporate Nominee Director
23 December 1998
Resigned Chalfen Nominees Limited as Corporate Nominee Director
23 December 1998
Appointed Green, Teresa Josephine as Director
23 December 1998
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
23 December 1998
Appointed Garvey, John as Secretary
23 December 1998
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
23 December 1998
Appointed Garvey, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 May 2026
Owns 75–100% of shares
British
Born June 1971 (55)
Former controllers (1)
5 May 2026
Ceased James Brennan — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates17 December 20253
28 April 2025Micro company accounts31 August 2024
20 December 2024Confirmation statement with no updates20 December 20243
3 April 2024Micro company accounts31 August 2023
20 December 2023Confirmation statement with no updates20 December 20233
Show all recent filings

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