Active - Proposal to Strike off
Company Information for SUNLIGHT CLINICAL SOLUTIONS LIMITED
Intec 3 Wade Road, WADE ROAD, Basingstoke, RG24 8NE,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
SUNLIGHT CLINICAL SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
Intec 3 Wade Road WADE ROAD Basingstoke RG24 8NE Other companies in SW1X | ||||
Previous Names | ||||
|
Company Number | 05233571 | |
---|---|---|
Company ID Number | 05233571 | |
Date formed | 2004-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-12-15 07:27:03 |
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Officer | Role | Date Appointed |
---|---|---|
LESLEY ANNE BATTY |
||
MARK SOUTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN QUINN |
Director | ||
DAVID ANDREW LAWLER |
Company Secretary | ||
NIGEL JAMES HIORNS |
Company Secretary | ||
STEVEN RICHARD FINCH |
Director | ||
DENIS MICHAEL EMBLETON |
Director | ||
DAVID SOANES |
Director | ||
PHILIP JAMES WHITECROSS |
Company Secretary | ||
SARAH LOUISE BRICKNELL |
Director | ||
ALAN JAMES GIBSON |
Director | ||
PHILIP JAMES WHITECROSS |
Director | ||
MARTIN ROBERT HENDERSON |
Company Secretary | ||
BIBI RAHIMA ALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERENDSEN HEALTHCARE LIMITED | Director | 2018-07-24 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
BERENDSEN NOMINEES LIMITED | Director | 2018-07-12 | CURRENT | 1928-12-20 | Active | |
BERENDSEN FINANCE LIMITED | Director | 2018-07-12 | CURRENT | 1996-07-15 | Active | |
BERENDSEN CLEANROOM SERVICES LIMITED | Director | 2018-07-06 | CURRENT | 1983-04-07 | Active - Proposal to Strike off | |
BERENDSEN LIMITED | Director | 2018-02-01 | CURRENT | 1980-02-18 | Active | |
BERENDSEN FINANCE IRELAND (PLN) LIMITED | Director | 2018-01-16 | CURRENT | 2017-12-15 | Active | |
BERENDSEN FINANCE IRELAND (DKK) LIMITED | Director | 2018-01-16 | CURRENT | 2017-12-15 | Active | |
BERENDSEN FINANCE IRELAND (EURO) LIMITED | Director | 2018-01-16 | CURRENT | 2017-12-15 | Active | |
FAKENHAM LAUNDRY SERVICES LIMITED | Director | 2017-10-31 | CURRENT | 1965-03-31 | Active - Proposal to Strike off | |
CAMBORNE-REDRUTH LAUNDRY COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 1947-08-09 | Active - Proposal to Strike off | |
FABRICARE LIMITED | Director | 2017-10-31 | CURRENT | 1902-01-02 | Active - Proposal to Strike off | |
LAUNDRYCRAFT LIMITED | Director | 2017-10-31 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
MIDLAND LAUNDRY GROUP LIMITED | Director | 2017-10-31 | CURRENT | 1995-10-02 | Active - Proposal to Strike off | |
MIDLAND LAUNDRY GROUP HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 1995-11-17 | Active - Proposal to Strike off | |
BDF HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2003-02-06 | Active - Proposal to Strike off | |
ST. HELENS LAUNDRY LIMITED | Director | 2017-10-31 | CURRENT | 1965-03-23 | Active - Proposal to Strike off | |
SUNLIGHT SERVICES LIMITED | Director | 2017-10-31 | CURRENT | 1989-10-31 | Active | |
SUNLIGHT SERVICES LIMITED | Director | 2017-10-31 | CURRENT | 1989-10-31 | Active | |
ROCIALLE LIMITED | Director | 2017-10-31 | CURRENT | 1980-07-31 | Active - Proposal to Strike off | |
SUNLIGHT (LYNDALE) LIMITED | Director | 2017-10-31 | CURRENT | 1943-11-25 | Active | |
SPRING GROVE SERVICES LIMITED | Director | 2017-10-31 | CURRENT | 1988-11-28 | Active - Proposal to Strike off | |
THE SUNLIGHT GROUP LIMITED | Director | 2017-10-31 | CURRENT | 1908-11-03 | Active | |
SUNLIGHT WORKWEAR SERVICES LIMITED | Director | 2017-10-31 | CURRENT | 1939-02-11 | Active - Proposal to Strike off | |
THE SUNLIGHT SERVICE GROUP LIMITED | Director | 2017-10-31 | CURRENT | 1960-11-18 | Active - Proposal to Strike off | |
SUNLIGHT TEXTILE SERVICES LIMITED | Director | 2017-10-31 | CURRENT | 1935-01-18 | Active | |
SPRING GROVE SERVICES GROUP LIMITED | Director | 2017-10-31 | CURRENT | 1910-01-28 | Active | |
NATIONAL SUNLIGHT LAUNDRIES LIMITED | Director | 2017-10-31 | CURRENT | 1963-12-23 | Active | |
M FURNISHING GROUP LIMITED | Director | 2017-10-31 | CURRENT | 1942-09-12 | Active - Proposal to Strike off | |
LAKELAND PENNINE LIMITED | Director | 2017-10-31 | CURRENT | 1917-06-01 | Active - Proposal to Strike off | |
LAKELAND PENNINE GROUP LIMITED | Director | 2017-10-31 | CURRENT | 1937-08-13 | Active - Proposal to Strike off | |
CAVENDISH LAUNDRY LIMITED | Director | 2017-10-31 | CURRENT | 1948-10-23 | Active - Proposal to Strike off | |
BERENDSEN HOSPITALITY LIMITED | Director | 2017-04-19 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
ELIS UK LIMITED | Director | 2015-03-30 | CURRENT | 1928-03-06 | Active | |
BERENDSEN NOMINEES LIMITED | Director | 2018-07-12 | CURRENT | 1928-12-20 | Active | |
BERENDSEN FINANCE LIMITED | Director | 2018-07-12 | CURRENT | 1996-07-15 | Active | |
BERENDSEN CLEANROOM SERVICES LIMITED | Director | 2018-07-06 | CURRENT | 1983-04-07 | Active - Proposal to Strike off | |
IHSS LIMITED | Director | 2017-10-31 | CURRENT | 2004-09-16 | Active | |
BERENDSEN HEALTHCARE LIMITED | Director | 2017-07-12 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
BERENDSEN HOSPITALITY LIMITED | Director | 2017-04-19 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
BERENDSEN WORKWEAR LIMITED | Director | 2017-04-19 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
NEW WAVE LAUNDRIES LIMITED | Director | 2017-01-30 | CURRENT | 1993-04-16 | Dissolved 2017-09-12 | |
SUNLIGHT SERVICE GROUP (SHOP INVESTMENTS) LIMITED | Director | 2016-12-23 | CURRENT | 1927-03-28 | Dissolved 2017-01-17 | |
DUNFERMLINE AND WEST FIFE LAUNDRY, LIMITED | Director | 2016-12-23 | CURRENT | 1911-08-14 | Active - Proposal to Strike off | |
SUNLIGHT (NEW ERA LINEN) LIMITED | Director | 2016-12-23 | CURRENT | 1921-10-07 | Dissolved 2017-05-30 | |
LIZARD AND DISTRICT HYGIENIC STEAM LAUNDRY COMPANY,LIMITED(THE) | Director | 2016-12-23 | CURRENT | 1912-03-11 | Dissolved 2017-05-30 | |
IH DECONTAMINATION SERVICES (CARDIFF) LIMITED | Director | 2016-12-23 | CURRENT | 1998-03-13 | Dissolved 2017-05-30 | |
EAMONT VALE LAUNDRY AND CLEANERS LIMITED | Director | 2016-12-23 | CURRENT | 1927-09-08 | Dissolved 2017-05-30 | |
COMBINED LINEN SERVICE LIMITED | Director | 2016-12-23 | CURRENT | 1899-05-31 | Dissolved 2017-05-30 | |
BDF LIMITED | Director | 2016-12-23 | CURRENT | 1987-11-24 | Dissolved 2017-05-30 | |
SOCIETY LINEN LIMITED | Director | 2016-12-23 | CURRENT | 2003-01-27 | Dissolved 2017-07-18 | |
M FURNISHING (IRELAND) LIMITED | Director | 2016-12-23 | CURRENT | 1995-12-29 | Dissolved 2017-05-30 | |
BDF HEALTHCARE LTD. | Director | 2016-12-23 | CURRENT | 2001-09-10 | Dissolved 2017-10-31 | |
SUNLIGHT (72078) LIMITED | Director | 2016-12-23 | CURRENT | 1901-12-05 | Active - Proposal to Strike off | |
SALOP TEXTILE SOLUTIONS LIMITED | Director | 2016-12-23 | CURRENT | 1927-02-10 | Active - Proposal to Strike off | |
FAKENHAM LAUNDRY SERVICES LIMITED | Director | 2016-12-23 | CURRENT | 1965-03-31 | Active - Proposal to Strike off | |
SUNLIGHT (NEWBURY) LIMITED | Director | 2016-12-23 | CURRENT | 1886-05-31 | Active - Proposal to Strike off | |
CAMBORNE-REDRUTH LAUNDRY COMPANY LIMITED | Director | 2016-12-23 | CURRENT | 1947-08-09 | Active - Proposal to Strike off | |
CHARNWOOD LAUNDRY LIMITED | Director | 2016-12-23 | CURRENT | 1995-01-06 | Dissolved 2017-09-05 | |
FABRICARE LIMITED | Director | 2016-12-23 | CURRENT | 1902-01-02 | Active - Proposal to Strike off | |
LAUNDRYCRAFT LIMITED | Director | 2016-12-23 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
MIDLAND LAUNDRY GROUP LIMITED | Director | 2016-12-23 | CURRENT | 1995-10-02 | Active - Proposal to Strike off | |
MIDLAND LAUNDRY GROUP HOLDINGS LIMITED | Director | 2016-12-23 | CURRENT | 1995-11-17 | Active - Proposal to Strike off | |
BDF HOLDINGS LIMITED | Director | 2016-12-23 | CURRENT | 2003-02-06 | Active - Proposal to Strike off | |
ST. HELENS LAUNDRY LIMITED | Director | 2016-12-23 | CURRENT | 1965-03-23 | Active - Proposal to Strike off | |
SUNLIGHT SERVICES LIMITED | Director | 2016-12-23 | CURRENT | 1989-10-31 | Active | |
ROCIALLE LIMITED | Director | 2016-12-23 | CURRENT | 1980-07-31 | Active - Proposal to Strike off | |
SUNLIGHT (LYNDALE) LIMITED | Director | 2016-12-23 | CURRENT | 1943-11-25 | Active | |
SPRING GROVE SERVICES LIMITED | Director | 2016-12-23 | CURRENT | 1988-11-28 | Active - Proposal to Strike off | |
THE SUNLIGHT GROUP LIMITED | Director | 2016-12-23 | CURRENT | 1908-11-03 | Active | |
SUNLIGHT WORKWEAR SERVICES LIMITED | Director | 2016-12-23 | CURRENT | 1939-02-11 | Active - Proposal to Strike off | |
THE SUNLIGHT SERVICE GROUP LIMITED | Director | 2016-12-23 | CURRENT | 1960-11-18 | Active - Proposal to Strike off | |
SUNLIGHT TEXTILE SERVICES LIMITED | Director | 2016-12-23 | CURRENT | 1935-01-18 | Active | |
SPRING GROVE SERVICES GROUP LIMITED | Director | 2016-12-23 | CURRENT | 1910-01-28 | Active | |
NATIONAL SUNLIGHT LAUNDRIES LIMITED | Director | 2016-12-23 | CURRENT | 1963-12-23 | Active | |
M FURNISHING GROUP LIMITED | Director | 2016-12-23 | CURRENT | 1942-09-12 | Active - Proposal to Strike off | |
LAKELAND PENNINE LIMITED | Director | 2016-12-23 | CURRENT | 1917-06-01 | Active - Proposal to Strike off | |
LAKELAND PENNINE GROUP LIMITED | Director | 2016-12-23 | CURRENT | 1937-08-13 | Active - Proposal to Strike off | |
CAVENDISH LAUNDRY LIMITED | Director | 2016-12-23 | CURRENT | 1948-10-23 | Active - Proposal to Strike off | |
ELIS UK LIMITED | Director | 2016-12-23 | CURRENT | 1928-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR WERNER DREYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SOUTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-10-04 GBP 1 | |
CAP-SS | Solvency Statement dated 10/09/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MARK FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE BATTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
PSC05 | Change of details for Berendsen Uk Limited as a person with significant control on 2018-04-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM 1 Knightsbridge London SW1X 7LX England | |
AP01 | DIRECTOR APPOINTED MS LESLEY ANNE BATTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN QUINN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of David Andrew Lawler on 2017-09-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANDREW LAWLER on 2017-04-26 | |
AD04 | Register(s) moved to registered office address 1 Knightsbridge London SW1X 7LX | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/17 FROM 4 Grosvenor Place London SW1X 7DL | |
AP01 | DIRECTOR APPOINTED MR MARK SOUTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD FINCH | |
AP03 | Appointment of Mr David Andrew Lawler as company secretary on 2016-12-22 | |
TM02 | Termination of appointment of Nigel James Hiorns on 2016-12-22 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 16/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS EMBLETON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN QUINN / 17/11/2014 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 16/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 16/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INHEALTH CLINICAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/06/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: BEECHWOOD HALL KINGSMEAD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JL | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
ELRES | S386 DISP APP AUDS 23/08/06 | |
ELRES | S366A DISP HOLDING AGM 23/08/06 | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ROCIALLE HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/08/05 | |
SA | SHARES AGREEMENT OTC | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/11/04--------- £ SI 999999@1=999999 £ IC 1/1000000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 10 NORWICH STREET LONDON EC4A 1BD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SUNLIGHT CLINICAL SOLUTIONS LIMITED 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. |