SUNFLOWER MEDICAL LIMITED
Overview
| Company Name | SUNFLOWER MEDICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04514281 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNFLOWER MEDICAL LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is SUNFLOWER MEDICAL LIMITED located?
| Registered Office Address | Unit 17 Roydsdale Way Euroway Trading Estate BD4 6SE Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNFLOWER MEDICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUNFLOWER MEDICAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for SUNFLOWER MEDICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Robert Jan Lodewijk Broekhuijsen as a director on Dec 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Termination of appointment of Kelly Louise Burkitt as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Ian Rowlands as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Declan Field as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Cathy Fennessy as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ralph Scott Rhodes as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christian Michael Clark as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marc Darren Byrnes as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Marc Darren Byrnes as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Secretary's details changed for Marc Darren Byrnes on Jul 19, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Ralph Scott Rhodes on May 13, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Kelly Louise Burkitt on May 13, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Who are the officers of SUNFLOWER MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROEKHUIJSEN, Robert Jan Lodewijk | Director | Roydsdale Way Euroway Trading Estate BD4 6SE Bradford Unit 17 West Yorkshire | Netherlands | Dutch | 343714870001 | |||||
| CLARK, Christian Michael | Director | 17 Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford Sunflower Medical Limited England | England | British | 129894640001 | |||||
| FENNESSY, Cathy | Director | Unit 1 North Esk Dunkettle Esi Technologies Ltd Cork Ireland | Ireland | Irish | 320250300001 | |||||
| FIELD, Declan | Director | Unit 1 North Esk Dunkettle Esi Technologies Ltd Cork Ireland | Ireland | Irish | 320290500001 | |||||
| BYRNES, Marc Darren | Secretary | Bell Busk BD23 4DT Skipton Raven Flatt Barn England | British | 83989600004 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| ANDERSON, Stuart Duncan | Director | Roydsdale Way Euroway Trading Estate BD4 6SE Bradford Unit 17 West Yorkshire United Kingdom | England | British | 68149160001 | |||||
| BURKITT, Kelly Louise | Director | Cobnar Wood Close S41 9RQ Chesterfield Unit 1 England | England | British | 254769340002 | |||||
| BYRNES, Marc Darren | Director | Roydsdale Way Euroway Trading Estate BD4 6SE Bradford Unit 17 West Yorkshire United Kingdom | United Kingdom | British | 83989600008 | |||||
| FENNESSY, Cathy | Director | Roydsdale Way Euroway Trading Estate BD4 6SE Bradford Unit 17 West Yorkshire | Ireland | American,Irish | 215612410001 | |||||
| O'BRIEN, Morgan Joseph | Director | Roydsdale Way Euroway Trading Estate BD4 6SE Bradford Unit 17 West Yorkshire | Ireland | Irish | 258778760001 | |||||
| RHODES, Ralph Scott | Director | Precision Products (Uk) Limited Cobnar Wood Close S41 9RQ Chesterfield Unit 1 England | England | British | 260546850001 | |||||
| ROWLANDS, Peter Ian | Director | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Ellard House England | England | British | 183750690001 | |||||
| WRIGHT, Timothy Stanton | Director | Roydsdale Way Euroway Trading Estate BD4 6SE Bradford Unit 17 West Yorkshire United Kingdom | England | British | 117743710003 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of SUNFLOWER MEDICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esi Process Uk Ltd | Jan 19, 2017 | Lakeside Park Llantarnam Industrial Park NP44 3XS Cwmbran Unit 1lakeside House Torfaen Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marc Darren Byrnes | Apr 06, 2016 | 15 Firth House Meadows Stainland HX4 9NB Halifax 15 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Stanton Wright | Apr 06, 2016 | Langlea Terrace HX3 8LG Halifax Croft House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Duncan Anderson | Apr 06, 2016 | The Beeches Pocklington YO42 2HS York 23 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0