SUNRISE HEALTHCARE SOLUTIONS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Compulsory strike-off action has been discontinued

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28/05/2528 May 2025 Compulsory strike-off action has been discontinued

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 Confirmation statement made on 2025-03-10 with no updates

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/08/241 August 2024 Notification of Onai Gwavava as a person with significant control on 2024-08-01

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01/08/241 August 2024 Notification of Jane Kinga Wahinya as a person with significant control on 2024-08-01

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-09-30

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10/04/2410 April 2024 Confirmation statement made on 2024-03-10 with no updates

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18/10/2318 October 2023 Previous accounting period extended from 2023-05-31 to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/06/2319 June 2023 Registered office address changed from Regus Office 114, Fairbourne Drive Atterbury Lakes Milton Keynes MK10 9RG England to Office 114 Atterbury Lakes Fairbourne Drive Milton Keynes MK10 9RG on 2023-06-19

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31/05/2331 May 2023 Appointment of Ms Patricia Makuwaza as a director on 2023-05-16

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29/05/2329 May 2023 Appointment of Mrs Jane Kinga Wahinya as a director on 2023-05-16

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29/05/2329 May 2023 Registered office address changed from Office 11B 39 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN England to Regus Office 114, Fairbourne Drive Atterbury Lakes Milton Keynes MK10 9RG on 2023-05-29

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with updates

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28/02/2328 February 2023 Change of details for Ms Patricia Makuwaza as a person with significant control on 2023-02-27

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27/02/2327 February 2023 Appointment of Mrs Jane Kinga Wahinya as a secretary on 2023-02-24

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27/02/2327 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Accounts for a dormant company made up to 2021-05-31

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22/02/2222 February 2022 Registered office address changed from 39 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN England to Office 11B 39 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN on 2022-02-22

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/05/2124 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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14/10/2014 October 2020 REGISTERED OFFICE CHANGED ON 14/10/2020 FROM 56 PARSONS CRESCENT SHENLEY LODGE MILTON KEYNES BUCKINGHAMSHIRE MK5 7BW UNITED KINGDOM

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06/07/206 July 2020 APPOINTMENT TERMINATED, SECRETARY JANE WAHINYA

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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18/11/1918 November 2019 CESSATION OF EPHESON MULENGA AS A PSC

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18/11/1918 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA MAKUWAZA

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/05/1726 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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