Suncare Central (UK) Limited

Company Name	Suncare Central (UK) Limited
Director	Ronald Hale
Company Status	Active
Company Number	04214054
Category	Private Limited Company
Incorporation Date	10 May 2001(22 years, 11 months ago)
Previous Name	Skillworld Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Ronald Hale
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	12 September 2001(4 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5325 Rockbourne Court Orlando Florida 32812 United States

Secretary Name	Paul Hunt
Nationality	British
Status	Current
Appointed	30 September 2004(3 years, 4 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	35 Blackley Close Latchford Warrington Cheshire WA4 1JA

Director Name	Andrew Charalambous
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 12 September 2001)
Role	Company Director
Correspondence Address	35 Burnside Hale Barns Altrincham Cheshire WA15 0SG

Director Name	Susan Ann Charalambous
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 12 September 2001)
Role	Company Director
Correspondence Address	35 Burnside Hale Barns Altrincham Cheshire WA15 0SG

Secretary Name	Susan Ann Charalambous
Nationality	British
Status	Resigned
Appointed	06 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 12 September 2001)
Role	Company Director
Correspondence Address	35 Burnside Hale Barns Altrincham Cheshire WA15 0SG

Secretary Name	Jane Houton
Nationality	British
Status	Resigned
Appointed	12 September 2001(4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 April 2002)
Role	Secretary
Correspondence Address	23 Arundel Street Kemptown Brighton East Sussex BN2 5TG

Secretary Name	Sandra Janet Ruck
Nationality	British
Status	Resigned
Appointed	21 April 2002(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2004)
Role	Projects Manager
Correspondence Address	10 Batcombe Mead Forest Park Bracknell Berkshire RG12 0GN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	suncarecentral.com
Email address	[email protected]

Location

Registered Address	The Annexe Walton Lodge, Hillcliffe Road Walton Warrington Cheshire WA4 6NU
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Walton
Ward	Stockton Heath
Built Up Area	Warrington

Shareholders

1 at £1	Mr Ron Hale 100.00% Ordinary

Financials

Year	2014
Net Worth	-£36,841
Cash	£1,488
Current Liabilities	£38,489

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 4 days from now)

Filing History

30 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 June 2020	Change of details for Ron Hale as a person with significant control on 1 June 2020 (2 pages)
4 June 2020	Director's details changed for Ron Hale on 1 June 2020 (2 pages)
28 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 June 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 June 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
13 July 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1 (6 pages)
13 July 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1 (6 pages)
11 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 1 (4 pages)
16 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 1 (4 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 September 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
19 September 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
12 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
27 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
16 September 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
16 September 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
10 September 2013	Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale OL11 1LQ United Kingdom on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale OL11 1LQ United Kingdom on 10 September 2013 (1 page)
23 July 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 August 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 May 2011	Registered office address changed from Clive House Clive Street Bolton BL1 1ET United Kingdom on 11 May 2011 (1 page)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Registered office address changed from Clive House Clive Street Bolton BL1 1ET United Kingdom on 11 May 2011 (1 page)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Ron Hale on 10 May 2010 (2 pages)
10 May 2010	Director's details changed for Ron Hale on 10 May 2010 (2 pages)
14 April 2010	Registered office address changed from 26 Pall Mall Manchester M2 1JR on 14 April 2010 (1 page)
14 April 2010	Registered office address changed from 26 Pall Mall Manchester M2 1JR on 14 April 2010 (1 page)
15 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
15 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
11 May 2009	Return made up to 10/05/09; full list of members (3 pages)
11 May 2009	Return made up to 10/05/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 31 May 2008 (9 pages)
27 February 2009	Total exemption small company accounts made up to 31 May 2008 (9 pages)
11 July 2008	Return made up to 10/05/08; full list of members (3 pages)
11 July 2008	Return made up to 10/05/08; full list of members (3 pages)
19 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
4 August 2007	Return made up to 10/05/07; no change of members 363(287) ‐ Registered office changed on 04/08/07 (6 pages)
4 August 2007	Return made up to 10/05/07; no change of members 363(287) ‐ Registered office changed on 04/08/07 (6 pages)
7 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
23 June 2006	Return made up to 10/05/06; full list of members (6 pages)
23 June 2006	Return made up to 10/05/06; full list of members (6 pages)
7 April 2006	Return made up to 10/05/05; full list of members (6 pages)
7 April 2006	Return made up to 10/05/05; full list of members (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
3 October 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
3 October 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	New secretary appointed (2 pages)
30 July 2004	Return made up to 10/05/03; full list of members (6 pages)
30 July 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
30 July 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
30 July 2004	Return made up to 10/05/04; full list of members (6 pages)
30 July 2004	Return made up to 10/05/03; full list of members (6 pages)
12 May 2003	Registered office changed on 12/05/03 from: rennie evans accounting services cooney buildings riselys passage chestergate macclesfield cheshire SK11 6DG (1 page)
12 May 2003	Registered office changed on 12/05/03 from: rennie evans accounting services cooney buildings riselys passage chestergate macclesfield cheshire SK11 6DG (1 page)
7 May 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
7 May 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
30 August 2002	Return made up to 10/05/02; full list of members (6 pages)
30 August 2002	Return made up to 10/05/02; full list of members (6 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	New secretary appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	New secretary appointed (2 pages)
19 November 2001	Secretary resigned;director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Secretary resigned;director resigned (1 page)
19 November 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New secretary appointed;new director appointed (2 pages)
12 July 2001	Registered office changed on 12/07/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
12 July 2001	New secretary appointed;new director appointed (2 pages)
12 July 2001	Registered office changed on 12/07/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
12 July 2001	Secretary resigned (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (2 pages)
12 July 2001	Secretary resigned (2 pages)
12 July 2001	Director resigned (2 pages)
9 July 2001	Company name changed skillworld LIMITED\certificate issued on 09/07/01 (2 pages)
9 July 2001	Company name changed skillworld LIMITED\certificate issued on 09/07/01 (2 pages)
10 May 2001	Incorporation (10 pages)
10 May 2001	Incorporation (10 pages)

Suncare Central (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire