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SUNNYSIDE PRIVATE NURSING HOME LIMITED (01774002)

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Introduction

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SUNNYSIDE PRIVATE NURSING HOME LIMITED

SUNNYSIDE PRIVATE NURSING HOME LIMITED is an active company incorporated on with the registered office located in Iver. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. SUNNYSIDE PRIVATE NURSING HOME LIMITED was registered 42 years ago.(SIC: 87100)

Status

active

Active since 42 years ago

Company No

01774002

LTD Company

Age

42 Years

Incorporated 30 November 1983

Size

N/A

Accounts

ARD: 31/5

Up to Date

6 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 20 February 2026 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 15 August 2026 (Just now)
Submitted on 18 August 2026 (Just now)

Next Due

Due by 29 August 2027
For period ending 15 August 2027

Previous Company Names

ROBETIME LIMITED
From: 30 November 1983To: 4 June 1984

Contact

Address

Sunnyside 140 High Street Iver, SL0 9QA,

Timeline

6 key events • 1983 - 2026

Funding Officers Ownership
Company Founded
Nov 83
New Owner
Mar 26
Owner Exit
Mar 26
Director Left
Aug 26
Director Left
Aug 26
Owner Exit
Aug 26
0
Funding
2
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

8

3 Active
5 Resigned

GAMIET, Muhammad Khaled

Active
Sunnyside, IverSL0 9QA
Secretary
Appointed 31 Jan 2006

GAMIET, Mariam

Active
Sunnyside, IverSL0 9QA
Born March 1945
Director
Appointed N/A

GAMIET, Muhammad Khaled

Active
Sunnyside, IverSL0 9QA
Born March 1974
Director
Appointed 04 Jun 1994

GAMIET, Muhammad Arshad

Resigned
3 Middlegreen Road, SloughSL3 7BL
Secretary
Appointed N/A
Resigned 31 Jan 2006

GAMIET, Abdul Hameed

Resigned
Sunnyside, IverSL0 9QA
Born March 1975
Director
Appointed 04 Jun 1994
Resigned 01 Aug 2026

GAMIET, Muhammad Arshad

Resigned
Sunnyside, IverSL0 9QA
Born September 1946
Director
Appointed N/A
Resigned 01 Aug 2026

PATEL, Asa

Resigned
16 Fourth Street, Capetown Western Cape
Born April 1935
Director
Appointed 10 May 2002
Resigned 15 Aug 2005

PATEL, Asa

Resigned
16 Fourth Street Off 4th AvenueFOREIGN
Born April 1935
Director
Appointed N/A
Resigned 29 Nov 1993

Persons with significant control

5

3 Active
2 Ceased

Mr Arshad Gamiet

Ceased
Sunnyside, IverSL0 9QA
Born September 1946

Nature of Control

Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 30 Mar 2026
Ceased 06 Apr 2026

Mr Arshad Gamiet

Ceased
Sunnyside, IverSL0 9QA
Born March 1946

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 30 Mar 2026

Mr Khaled Gamiet

Active
Sunnyside, IverSL0 9QA
Born March 1974

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mrs Mariam Gamiet

Active
Sunnyside, IverSL0 9QA
Born March 1945

Nature of Control

Significant influence or control
Notified 06 Apr 2016
High Street, IverSL0 9QA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

122

Confirmation Statement With No Updates
18 August 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 August 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
10 August 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
10 August 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 March 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
30 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
20 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 August 2011
AR01AR01
Accounts With Accounts Type Small
1 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2010
AR01AR01
Change Person Director Company With Change Date
16 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 August 2010
CH03Change of Secretary Details
Accounts With Accounts Type Small
2 March 2010
AAAnnual Accounts
Legacy
24 August 2009
363aAnnual Return
Accounts With Accounts Type Small
16 March 2009
AAAnnual Accounts
Legacy
19 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 February 2008
AAAnnual Accounts
Legacy
4 September 2007
363aAnnual Return
Legacy
4 September 2007
288cChange of Particulars
Legacy
4 September 2007
288cChange of Particulars
Legacy
4 September 2007
288cChange of Particulars
Legacy
4 September 2007
288cChange of Particulars
Legacy
7 July 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Total Exemption Small
30 March 2007
AAAnnual Accounts
Legacy
22 August 2006
363sAnnual Return (shuttle)
Legacy
8 April 2006
395Particulars of Mortgage or Charge
Legacy
7 February 2006
288bResignation of Director or Secretary
Legacy
7 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
24 November 2005
AAAnnual Accounts
Legacy
23 August 2005
363sAnnual Return (shuttle)
Legacy
23 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
10 January 2005
AAAnnual Accounts
Legacy
24 September 2004
363sAnnual Return (shuttle)
Legacy
28 February 2004
403aParticulars of Charge Subject to s859A
Legacy
28 February 2004
403aParticulars of Charge Subject to s859A
Legacy
28 February 2004
403aParticulars of Charge Subject to s859A
Legacy
22 December 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Full
16 December 2003
AAAnnual Accounts
Legacy
17 October 2003
403aParticulars of Charge Subject to s859A
Legacy
17 October 2003
403aParticulars of Charge Subject to s859A
Legacy
19 September 2003
363sAnnual Return (shuttle)
Resolution
26 August 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
25 January 2003
AAAnnual Accounts
Legacy
14 November 2002
288aAppointment of Director or Secretary
Legacy
6 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
3 April 2002
AAAnnual Accounts
Accounts With Accounts Type Full
1 October 2001
AAAnnual Accounts
Legacy
13 September 2001
363sAnnual Return (shuttle)
Legacy
29 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 April 2000
AAAnnual Accounts
Legacy
10 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 January 1999
AAAnnual Accounts
Legacy
15 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 April 1998
AAAnnual Accounts
Legacy
14 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 January 1997
AAAnnual Accounts
Legacy
10 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 March 1996
AAAnnual Accounts
Legacy
16 November 1995
363sAnnual Return (shuttle)
Legacy
15 March 1995
225(1)225(1)
Legacy
25 February 1995
395Particulars of Mortgage or Charge
Legacy
2 February 1995
288288
Legacy
2 February 1995
288288
Legacy
2 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
14 September 1994
288288
Legacy
14 September 1994
288288
Legacy
13 September 1994
288bResignation of Director or Secretary
Accounts With Accounts Type Small
14 January 1994
AAAnnual Accounts
Legacy
30 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 January 1993
AAAnnual Accounts
Legacy
30 November 1992
363sAnnual Return (shuttle)
Legacy
1 April 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 September 1991
AAAnnual Accounts
Legacy
17 September 1991
363aAnnual Return
Accounts With Accounts Type Full
22 November 1990
AAAnnual Accounts
Legacy
22 November 1990
363363
Legacy
11 October 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
12 September 1989
AAAnnual Accounts
Legacy
12 September 1989
363363
Accounts With Accounts Type Full
26 September 1988
AAAnnual Accounts
Legacy
26 September 1988
363363
Legacy
20 July 1987
363363
Accounts With Accounts Type Full
6 July 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
6 June 1986
AAAnnual Accounts
Legacy
6 June 1986
363363
Legacy
30 April 1986
288288
Certificate Change Of Name Company
4 June 1984
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
30 November 1983
NEWINCIncorporation