Sunnyside Care Homes Ltd

Active04589719 Private limited company
Incorporated
13 November 2002 (23 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Audit exemption subsidiary
Address
4th Floor
Parkview
82 Oxford Road
Uxbridge
UB8 1UX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2020
British
Born November 1978
Dickinson, Christopher Keith
Secretary · Appointed 13 January 2020
Director · Appointed 23 April 2008
British
Born October 1958 (68)
Director · Appointed 17 May 2006
British
Born March 1956 (70)
Officer history (11 former)
13 January 2020
Resigned Dufton, Gareth as Secretary
13 January 2020
Appointed Dickinson, Christopher Keith as Secretary
13 January 2020
Appointed Dickinson, Christopher Keith as Director
13 January 2020
Resigned Dufton, Gareth Norman as Director
9 January 2019
Resigned Hill, Michael Gerard as Director
9 January 2019
Appointed Dufton, Gareth as Secretary
9 January 2019
Appointed Dufton, Gareth Norman as Director
2 August 2011
Appointed Hill, Michael Gerard as Director
2 August 2011
Resigned Pugh, David Richard as Director
31 December 2008
Resigned Spink, David as Director
31 December 2008
Resigned Spink, David as Secretary
31 October 2008
Appointed Pugh, David Richard as Director
23 April 2008
Appointed Sheikh, Farouq Rashid as Director
17 May 2006
Appointed Spink, David as Secretary
17 May 2006
Appointed Spink, David as Director
17 May 2006
Appointed Sheikh, Haroon Rashid as Director
17 May 2006
Resigned Sethi, Gurdeep Singh as Director
17 May 2006
Resigned Sethi, Gurdeep Singh as Secretary
17 May 2006
Resigned Hunjan, Rajbinder as Director
1 December 2003
Appointed Sethi, Gurdeep Singh as Director
13 November 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
13 November 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
13 November 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
13 November 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
13 November 2002
Appointed Sethi, Gurdeep Singh as Secretary
13 November 2002
Appointed Hunjan, Rajbinder as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02804415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Register(s) moved to registered office address
30 October 2026Confirmation statement with no updates30 October 2026
2 September 2026Accounts filing
2 September 2026Audit exemption subsidiary accounts30 September 2025
5 July 2026Other filing
Show all recent filings

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