Sungolde Healthcare Limited

Active04139359 Private limited company
Incorporated
11 January 2001 (25 years)
Previously known as
Sungolde Properties Limited (until 27 January 2024)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Dipakkumar Bhanji Radia
Niru Radia
Accounts type
Unaudited abridged
Region
East of England
Address
Wellswood House
Fairway Avenue
Borehamwood
WD6 1PU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2024
British
Born July 1986 (40)
Radia, Niru
Secretary · Appointed 1 May 2001
British
Director · Appointed 30 April 2001
British
Born April 1954 (72)
Officer history (2 former)
18 December 2024
Appointed Radia, Radhika Meera as Director
1 May 2001
Appointed Radia, Niru as Secretary
30 April 2001
Appointed Radia, Dipakkumar Bhanji as Director
1 February 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 February 2001
Resigned Company Directors Limited as Corporate Nominee Director
11 January 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 January 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1954 (72)
Niru Radia
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)

Holdings 1

Companies where Sungolde Healthcare Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£227,603
Cash
£257,432
Employees
1

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £280,318 £297,133 £312,859 £328,633 £343,776 £227,603
Balance sheet detail
202520242023202220212020
Fixed Assets£400,000£400,000£400,000£400,000
Cash£257,432£5,485£12,299£25,063£3,592£3,195
Creditors (< 1 year)£29,829£47,114£69,071£97,609£91,864£108,282
Net Current Assets£227,603(£41,629)(£56,772)(£72,546)(£88,272)(£105,087)
Net Assets£227,603£343,776£328,633£312,859£297,133£280,318
Shareholder Funds£227,603£343,776£328,633£312,859£297,133£280,318

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Unaudited abridged accounts31 January 2026
7 November 2025Confirmation statement with no updates7 November 2025
14 March 2025Unaudited abridged accounts31 January 2025
27 January 2025Confirmation statement with no updates11 January 2025
19 December 2024Appointment of a director
Show all recent filings

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