Active
Company Information for RAYS OF SUNSHINE
BERKELEY HOUSE 304, REGENTS PARK ROAD, 4TH FLOOR, LONDON, N3 2JY,
|
Company Registration Number
04860607
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
RAYS OF SUNSHINE | |
Legal Registered Office | |
BERKELEY HOUSE 304, REGENTS PARK ROAD 4TH FLOOR LONDON N3 2JY Other companies in HA9 | |
Charity Number | 1102529 |
---|---|
Charity Address | 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP |
Charter | GRANTING WISHES FOR SERIOUSLY AND TERMINALLY ILL CHILDREN BETWEEN THE AGES OF 3-18 THROUGHOUT THE UNITED KINGDOM |
Company Number | 04860607 | |
---|---|---|
Company ID Number | 04860607 | |
Date formed | 2003-08-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 18:57:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RAYS OF SUNSHINE PROMOTIONS LIMITED | BERKELEY HOUSE 4TH FLOOR 304, REGENTS PARK ROAD LONDON N3 2JY | Active | Company formed on the 2012-03-05 | |
RAYS OF SUNSHINE DAY CARE INC. | 155 FREDERIC STREET APT 1ST FL YONKERS NY 10703 | Active | Company formed on the 2013-06-18 | |
RAYS OF SUNSHINE LLC | 20 HOLIDAY PARK Orange NEWBURGH NY 12550 | Active | Company formed on the 2004-08-02 | |
RAYS OF SUNSHINE QUALITY FAMILY CARE, LLC | 15891 NW ANDALUSIAN WAY PORTLAND OR 97229 | Active | Company formed on the 2015-09-28 | |
RAYS OF SUNSHINE CONSULTING, LLC. | 2561 JARDIN TERRACE WESTON FL 33327 | Inactive | Company formed on the 2008-10-24 | |
RAYS OF SUNSHINE, LLC | 14629 GALT LAKE DRIVE TAMPA FL 33626 | Inactive | Company formed on the 2017-02-21 | |
RAYS OF SUNSHINE WELLNESS CENTER LLC | 26650 Wesley Chapel Blvd WESLEY CHAPEL FL 33559 | Active | Company formed on the 2017-08-25 | |
RAYS OF SUNSHINE ASSOCIATION INC | California | Unknown | ||
RAYS OF SUNSHINE LLC | Michigan | UNKNOWN | ||
RAYS OF SUNSHINE INC. | 2200 ROSS AVE STE 2800 DALLAS TX 75201 | Active | Company formed on the 2019-07-09 | |
Rays Of Sunshine Landscaping LLC | Connecticut | Unknown | ||
RAYS OF SUNSHINE LLC | North Carolina | Unknown | ||
Rays Of Sunshine Childcare Inc | Indiana | Unknown | ||
Rays Of Sunshine Foundation LLC | Maryland | Unknown | ||
RAYS OF SUNSHINE CARERS' PTY LTD | Active | Company formed on the 2019-10-18 | ||
RAYS OF SUNSHINE CARERS' PTY LTD | Active | Company formed on the 2019-10-18 | ||
Rays of Sunshine, LLC | 611 Ridgefield Dr Claremont CA 91711 | Active | Company formed on the 2020-09-01 | |
RAYS OF SUNSHINE BEHAVIORAL SERVICES LLC | 1802 E BUSCH BLVD TAMPA FL 33612 | Active | Company formed on the 2020-08-21 | |
RAYS OF SUNSHINE PLAYGROUP LTD | 14 Railway Street Atherton Manchester M46 0HG | Active - Proposal to Strike off | Company formed on the 2020-12-03 | |
Rays of Sunshine Cleaning Services LLC | 5241 E Aspen Ave Castle Rock CO 80104 | Good Standing | Company formed on the 2022-04-02 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN DAVID ALLAN |
||
DANIEL CLIVE COLEMAN |
||
NICHOLAS MARK DAVIS |
||
DAVID SPENCER JOSEPH |
||
JUSTIN SCOTT RANDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY MICHAEL SHAW |
Director | ||
TIMOTHY MICHAEL SHAW |
Company Secretary | ||
TIM ROBERT ALTSCHUL ALLAN |
Director | ||
DANIEL CLIVE COLEMAN |
Director | ||
GRANT FOX |
Director | ||
DAVID GARY SAUL |
Director | ||
MARK MITCHELL SHIPMAN |
Director | ||
JONATHAN HARRIS VANDERMOLEN |
Director | ||
TIMOTHY MICHAEL SHAW |
Company Secretary | ||
TIMOTHY MICHAEL SHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAYS OF SUNSHINE PROMOTIONS LIMITED | Director | 2017-12-08 | CURRENT | 2012-03-05 | Active | |
KR MEDIA UK LIMITED | Director | 2012-12-31 | CURRENT | 2004-10-26 | Active | |
ESSENCEMEDIACOM NORTH LIMITED | Director | 2006-03-09 | CURRENT | 1996-06-05 | Active | |
MINFORD BUILDING SERVICES LTD | Director | 2003-10-13 | CURRENT | 2003-10-13 | Active - Proposal to Strike off | |
DIRECTCOM LIMITED | Director | 2003-06-18 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
SPONSORCOM LIMITED | Director | 2000-12-08 | CURRENT | 2000-12-08 | Active - Proposal to Strike off | |
DIRECT MEDIACOM LIMITED | Director | 2000-06-23 | CURRENT | 2000-06-23 | Active - Proposal to Strike off | |
S & H LIMITED | Director | 1999-01-25 | CURRENT | 1999-01-25 | Active | |
THE MEDIA BUSINESS LIMITED | Director | 1998-12-23 | CURRENT | 1990-07-13 | Active - Proposal to Strike off | |
ESSENCEMEDIACOM HOLDINGS LIMITED | Director | 1998-07-16 | CURRENT | 1998-03-12 | Active | |
ESSENCEMEDIACOM SCOTLAND LIMITED | Director | 1997-04-18 | CURRENT | 1996-12-27 | Active | |
OUTDOOR MEDIACOM LIMITED | Director | 1994-10-10 | CURRENT | 1976-04-09 | Active - Proposal to Strike off | |
THE POSTER BUSINESS LTD | Director | 1994-08-02 | CURRENT | 1986-04-10 | Active - Proposal to Strike off | |
MEDIACOM UK LIMITED | Director | 1993-12-31 | CURRENT | 1975-02-06 | Active | |
MEDIACOM GROUP LIMITED | Director | 1992-11-21 | CURRENT | 1985-02-25 | Active - Proposal to Strike off | |
RAYS OF SUNSHINE PROMOTIONS LIMITED | Director | 2017-12-08 | CURRENT | 2012-03-05 | Active | |
TOTTERIDGE BROADBAND LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2018-01-16 | |
BELSIZE CRESCENT PROPERTIES LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
MISHCON CAPITAL PARTNERS (I) LIMITED | Director | 2010-09-14 | CURRENT | 1999-11-02 | Active | |
MDR (UK) LIMITED | Director | 2010-09-14 | CURRENT | 1997-04-14 | Active | |
WESTLEX NOMINEES LIMITED | Director | 2006-02-17 | CURRENT | 1978-11-21 | Active | |
WESTLEX REGISTRARS LIMITED | Director | 2005-02-17 | CURRENT | 1978-11-20 | Active | |
ISC GAMING PLC | Director | 2002-01-14 | CURRENT | 2002-01-14 | Dissolved 2016-07-26 | |
THE GRENFELL FOUNDATION | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active | |
RAYS OF SUNSHINE PROMOTIONS LIMITED | Director | 2017-12-08 | CURRENT | 2012-03-05 | Active | |
FUTURE RECORDS LIMITED | Director | 2010-02-19 | CURRENT | 2009-07-08 | Active | |
ULIVE PORTFOLIO LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-27 | Active | |
GLOBAL TALENT MUSIC RECORDINGS LIMITED | Director | 2008-10-14 | CURRENT | 1998-07-15 | Active | |
THE WILD CARD LABEL LIMITED | Director | 2008-06-26 | CURRENT | 1990-05-24 | Active - Proposal to Strike off | |
SERIOUS RECORDS LTD | Director | 2008-06-26 | CURRENT | 1997-03-14 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC OPERATIONS LIMITED | Director | 2008-06-26 | CURRENT | 1969-03-18 | Active | |
MERCURY RECORDS LIMITED | Director | 2008-06-26 | CURRENT | 1957-07-08 | Active | |
ISLAND RECORDS LIMITED | Director | 2008-06-26 | CURRENT | 1962-05-08 | Active | |
GO! DISCS LIMITED | Director | 2008-06-26 | CURRENT | 1983-11-07 | Active | |
UNIVERSAL MUSIC UK LIMITED | Director | 2008-06-26 | CURRENT | 1986-11-20 | Active | |
SYSTEMTACTIC LIMITED | Director | 2008-06-26 | CURRENT | 1996-12-31 | Active | |
GLOBE PRODUCTIONS LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
POLYDOR LIMITED | Director | 2002-02-01 | CURRENT | 1966-05-26 | Active | |
RAYS OF SUNSHINE PROMOTIONS LIMITED | Director | 2017-12-08 | CURRENT | 2012-03-05 | Active | |
JEFFREYS HENRY FINANCIAL SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 1999-08-12 | Active | |
HERONSLEA (CAMLET) LIMITED | Director | 2015-07-02 | CURRENT | 2014-10-28 | Active | |
HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED | Director | 2015-04-30 | CURRENT | 1966-10-18 | Active | |
LEADERANCO LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2016-04-12 | |
SOBELL CATERING (LONDON) LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Dissolved 2017-02-14 | |
FOOD STORY (LONDON) LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-03 | Liquidation | |
HERONCOCK LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
48 PRIMROSE GARDENS FREEHOLD LIMITED | Director | 2011-02-26 | CURRENT | 2010-10-05 | Active | |
JUSTCO MANAGEMENT LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
LAUBENJAS LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-09 | Active - Proposal to Strike off | |
JHMS LIMITED | Director | 2003-11-19 | CURRENT | 2003-11-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Appointment of Mr Daniel Jagger as company secretary on 2023-03-16 | ||
Appointment of Mr Daniel Jagger as company secretary on 2023-03-16 | ||
DIRECTOR APPOINTED DR RONELLE NAIDOO | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
Director's details changed for Mr Stephen David Allan on 2022-07-25 | ||
Director's details changed for Mr Justin Scott Randall on 2022-07-25 | ||
CH01 | Director's details changed for Mr Stephen David Allan on 2022-07-25 | |
AA01 | Current accounting period extended from 31/12/21 TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR DIVYESH VRAJLAL POPAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER JOSEPH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JANE EDDY SHARPE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/19 FROM 1 Olympic Way Wembley Middlesex HA9 0NP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/19 FROM 1 Olympic Way Wembley Middlesex HA9 0NP | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DANIEL CLIVE COLEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL SHAW | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN SCOTT RANDALL | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID JOSEPH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SHIPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VANDERMOLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM ALLAN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MARK DAVIS | |
RES01 | ADOPT ARTICLES 16/05/2011 | |
AR01 | 08/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MITCHELL SHIPMAN / 08/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/08/09 NO MEMBER LIST | |
288a | DIRECTOR APPOINTED TIMOTHY MICHAEL SHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 08/08/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 08/08/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 08/08/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 08/08/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 08/08/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 37/41 BEDFORD ROW LONDON WC1R 4JH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RAYS OF SUNSHINE are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |