SUNRISE VETERINARY SERVICES LIMITED
Overview
| Company Name | SUNRISE VETERINARY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06909034 |
| 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 SUNRISE VETERINARY SERVICES LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is SUNRISE VETERINARY SERVICES LIMITED located?
| Registered Office Address | 7 Bolton Road Ashton-In-Makerfield WN4 8AA Wigan England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNRISE VETERINARY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SUNRISE VETERINARY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for SUNRISE VETERINARY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from 5a the Common Parbold Wigan Lancashire WN8 7HA to 7 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA on Sep 10, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of details for Dr Shams U-Din Mir as a person with significant control on Jun 01, 2018 | 2 pages | PSC04 | ||||||||||
Notification of Sarah Mir as a person with significant control on Jun 01, 2018 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Sarah Mir as a secretary on May 26, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Shams U Din Mir as a secretary on May 26, 2019 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SUNRISE VETERINARY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIR, Sarah | Secretary | Bolton Road Ashton-In-Makerfield WN4 8AA Wigan 7 England | 258970240001 | |||||||
| MIR, Shams U Din, Dr | Director | Harding Road L40 7UJ Burscough 17 Lancashire | England | British | 139275970002 | |||||
| MIR, Shams U Din, Dr | Secretary | Harding Road L40 7UJ Burscough 17 Lancashire | British | Veterinary Surgeon | 139275970002 | |||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 138375870001 | |||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 | United Kingdom | British | Chartered Secretary | 138052940001 |
Who are the persons with significant control of SUNRISE VETERINARY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Mir | Jun 01, 2018 | Bolton Road Ashton-In-Makerfield WN4 8AA Wigan 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Shams U-Din Mir | Apr 06, 2016 | Bolton Road Ashton-In-Makerfield WN4 8AA Wigan 7 England | No |
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