Menna Overview
Here’s a quick overview of SUNGOLDE HEALTHCARE LIMITED 👀 — a Borehamwood based business that started in 2001.
SUNGOLDE HEALTHCARE LIMITED
- Company statusactive
- Company No04139359
- Age25 years 6 months Incorporated 11 January 2001
- Officers3
Address
Wellswood House, Fairway Avenue, Borehamwood, WD6 1PU, England
SUNGOLDE HEALTHCARE LIMITED is an active company incorporated on 11 January 2001 and based in Borehamwood, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 08 May 2024
Certificate Change Of Name Company
2 Years Ago on 27 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 10 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 13 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 22 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jan 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 25 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 11 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 26 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 22 Feb 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 20 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Mar 2016
Change Person Secretary Company With Change Date
10 Years Ago on 22 Sep 2015
Change Person Director Company With Change Date
10 Years Ago on 22 Sep 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RADIA, Niru | secretary | 01 May 2001 | |
| RADIA, Dipakkumar Bhanji | director | Apr 1954 | 30 Apr 2001 |
| RADIA, Radhika Meera | director | Jul 1986 | 18 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dipakkumar Bhanji Radia | Apr 1954 | 06 Apr 2016 |
| Mrs Niru Radia | Mar 1956 | 06 Apr 2016 |
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Here’s a quick overview of SUNGOLDE HEALTHCARE LIMITED 👀 — a Borehamwood based business that started in 2001.