Sunniside Healthcare Limited

Company Name	Sunniside Healthcare Limited
Company Status	Active
Company Number	07593597
Category	Private Limited Company
Incorporation Date	6 April 2011(13 years ago)
Previous Name	M.R. Crowder Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Miss Marisa Jane Arden
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 August 2017(6 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	39 Belle Vue Park Tunstall Road Sunderland SR2 7SA

Director Name	Mr David Graham Jarvis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 August 2017(6 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	15 Church Drive Middlesbrough TS5 7DU

Director Name	Mr Kevin Alan Simpson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 August 2017(6 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	42 Stanhope Road Darlington DL3 7SQ

Director Name	Mr Malcolm Ralph Crowder
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	7 Rowland Burn Way Rowlands Gill Tyne And Wear NE39 2PU

Contact

Telephone	0191 4885638
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

245.6k at £1	Malcolm Ralph Crowder 46.00% Ordinary A
224.4k at £1	Ann Crowder 42.01% Ordinary B
64k at £1	Katharine Crowder 11.99% Ordinary C

Financials

Year	2014
Net Worth	£67,455
Cash	£66,967
Current Liabilities	£110,112

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 April 2024 (3 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

2 August 2017	Delivered on: 8 August 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: None. Outstanding
2 August 2017	Delivered on: 4 August 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The leasehold property known as 9 dewhurst terrace, sunniside, gateshead, NE16 5LP. Outstanding

Filing History

31 May 2023	Total exemption full accounts made up to 31 August 2022 (13 pages)
11 April 2023	Director's details changed for Mr Kevin Alan Simpson on 11 April 2023 (2 pages)
11 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
14 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
13 April 2022	Cessation of David Graham Jarvis as a person with significant control on 13 April 2022 (1 page)
13 April 2022	Notification of Edenhill Healthcare Limited as a person with significant control on 2 August 2017 (2 pages)
25 March 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
19 May 2021	Total exemption full accounts made up to 31 August 2020 (13 pages)
14 May 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
14 May 2021	Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB (1 page)
17 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
8 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
19 April 2019	Change of details for Mr David Graham Jarvis as a person with significant control on 2 August 2017 (2 pages)
19 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
13 March 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
3 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01 (3 pages)
21 June 2018	Current accounting period extended from 31 July 2018 to 31 August 2018 (1 page)
4 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
18 January 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
17 August 2017	Previous accounting period extended from 31 May 2017 to 31 July 2017 (1 page)
17 August 2017	Previous accounting period extended from 31 May 2017 to 31 July 2017 (1 page)
16 August 2017	Registered office address changed from 9 Dewhurst Terrace Sunniside Newcastle upon Tyne Tyne and Wear NE16 5LP to Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB on 16 August 2017 (1 page)
16 August 2017	Registered office address changed from 9 Dewhurst Terrace Sunniside Newcastle upon Tyne Tyne and Wear NE16 5LP to Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB on 16 August 2017 (1 page)
15 August 2017	Cessation of Ann Crowder as a person with significant control on 2 August 2017 (1 page)
15 August 2017	Cessation of Malcolm Ralph Crowder as a person with significant control on 2 August 2017 (1 page)
15 August 2017	Notification of David Graham Jarvis as a person with significant control on 2 August 2017 (2 pages)
15 August 2017	Cessation of Malcolm Ralph Crowder as a person with significant control on 2 August 2017 (1 page)
15 August 2017	Notification of David Graham Jarvis as a person with significant control on 2 August 2017 (2 pages)
15 August 2017	Cessation of Ann Crowder as a person with significant control on 2 August 2017 (1 page)
8 August 2017	Registration of charge 075935970002, created on 2 August 2017 (24 pages)
8 August 2017	Registration of charge 075935970002, created on 2 August 2017 (24 pages)
4 August 2017	Registration of charge 075935970001, created on 2 August 2017 (8 pages)
4 August 2017	Registration of charge 075935970001, created on 2 August 2017 (8 pages)
3 August 2017	Appointment of Mr David Graham Jarvis as a director on 2 August 2017 (2 pages)
3 August 2017	Termination of appointment of Malcolm Ralph Crowder as a director on 2 August 2017 (1 page)
3 August 2017	Appointment of Mr Kevin Alan Simpson as a director on 2 August 2017 (2 pages)
3 August 2017	Appointment of Mr David Graham Jarvis as a director on 2 August 2017 (2 pages)
3 August 2017	Appointment of Ms Marisa Jane Arden as a director on 2 August 2017 (2 pages)
3 August 2017	Termination of appointment of Malcolm Ralph Crowder as a director on 2 August 2017 (1 page)
3 August 2017	Appointment of Mr Kevin Alan Simpson as a director on 2 August 2017 (2 pages)
3 August 2017	Appointment of Ms Marisa Jane Arden as a director on 2 August 2017 (2 pages)
13 April 2017	Confirmation statement made on 6 April 2017 with updates (7 pages)
13 April 2017	Confirmation statement made on 6 April 2017 with updates (7 pages)
24 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
13 July 2016	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
13 July 2016	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
29 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 534,000 (5 pages)
29 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 534,000 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
28 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 534,000 (5 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 534,000 (5 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 534,000 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
5 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 534,000 (5 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 534,000 (5 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 534,000 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
7 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Change of share class name or designation (2 pages)
2 April 2012	Particulars of variation of rights attached to shares (2 pages)
2 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 April 2012	Particulars of variation of rights attached to shares (2 pages)
2 April 2012	Particulars of variation of rights attached to shares (2 pages)
2 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 April 2012	Particulars of variation of rights attached to shares (2 pages)
2 April 2012	Particulars of variation of rights attached to shares (2 pages)
2 April 2012	Particulars of variation of rights attached to shares (2 pages)
2 April 2012	Change of share class name or designation (2 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 March 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 534,000 (4 pages)
21 March 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 534,000 (4 pages)
21 March 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 534,000 (4 pages)
28 October 2011	Current accounting period extended from 30 April 2012 to 31 May 2012 (1 page)
28 October 2011	Current accounting period extended from 30 April 2012 to 31 May 2012 (1 page)
2 June 2011	Register inspection address has been changed (1 page)
2 June 2011	Register(s) moved to registered inspection location (1 page)
2 June 2011	Register(s) moved to registered inspection location (1 page)
2 June 2011	Register inspection address has been changed (1 page)
6 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
6 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
6 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)

Sunniside Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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