Company information:
Sunnyfield Support Services Ltd (No: 05973787)
Address: SUITE 22 THE GLOBE CENTRE, ST JAMES SQUARE, ACCRINGTON, BB5 0RE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 20-Oct-2006
Accounts Next Due: 30-Dec-2022
Next Confirmation Statement Due: 14-Dec-2022
Industry Class: 88100 - Social work activities without accommodation for the elderly and disabled
Current Director: JAMES FRANK ALLEN ( DOB: Aug-1965 From: Mar-2019 )
Current Director: FAISAL LALANI ( DOB: Jan-1977 From: Nov-2016 )
Current Director: FAISAL LALANI ( DOB: Jan-1977 From: Nov-2016 )
Current Director: FAISAL LALANI ( DOB: Jan-1977 From: Nov-2016 )
Current Director: FAISAL LALANI ( DOB: Jan-1977 From: Nov-2016 )
Current Director: CLAIRE JANE LEAKE ( DOB: May-1973 From: Aug-2021 )
Current Director: KAREN LEWIS ( From: Jun-2019 )
Current Director: JAMIL MAWJI ( DOB: Aug-1972 From: Nov-2016 )
Current Director: CHLOÉ MOORE ( DOB: Jul-1979 From: Mar-2019 )
Current Director: DAVID ROWE-BEWICK ( DOB: Mar-1974 From: Jan-2018 )
Resigned Director: PAUL COTTINGHAM ( DOB: May-1959 From: Oct-2006 To: Nov-2016 )
Resigned Director: HEATHER COTTINGHAM ( DOB: Jul-1966 From: Oct-2006 To: Nov-2016 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Oct-2006 To: Oct-2006 )
Resigned Director: GARY ALAN GREALLY ( From: Jun-2017 To: Feb-2018 )
Resigned Director: DAVID ALEXANDER STANHOPE ( From: Mar-2018 To: Jan-2019 )
Resigned Secretary: PAUL COTTINGHAM ( DOB: May-1959 From: Oct-2006 To: Nov-2016 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Oct-2006 To: Oct-2006 )
Persons of Significant Control:
National Care Group Ltd, 43a Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-23)
Paul Cottingham, 43a Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-11-23)
Mrs Heather Cottingham, 43a Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-11-23)