Introduction
Watch Company
S
SUNDIAL COTTAGE CARE HOME LTD
SUNDIAL COTTAGE CARE HOME LTD is an active company incorporated on 30 November 2022 with the registered office located in Newport Pagnell. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. SUNDIAL COTTAGE CARE HOME LTD was registered 3 years ago.(SIC: 87300)
Status
active
Active since 3 years ago
Company No
14516438
LTD Company
Age
3 Years
Incorporated 30 November 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 21 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
85 Wolverton Road Newport Pagnell, MK16 8BH,
Previous Addresses
6 Park Avenue Newport Pagnell Bucks MK16 8JE United Kingdom
From: 30 November 2022To: 12 August 2024
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
9
Name
Role
Appointed
Status
HEFFERON, Liam
ActiveLower Breaches Gardens, CranfieldMK43 1AH
Born March 1984
Director
Appointed 30 Nov 2022
HEFFERON, Liam
Lower Breaches Gardens, CranfieldMK43 1AH
Born March 1984
Director
30 Nov 2022
Active
MOULD, Natasha
ActivePark Avenue, Newport PagnellMK16 8JE
Born July 1982
Director
Appointed 30 Nov 2022
MOULD, Natasha
Park Avenue, Newport PagnellMK16 8JE
Born July 1982
Director
30 Nov 2022
Active
PARTRIDGE, Laura Kate
ActiveWolverton Road, Newport PagnellMK16 8BH
Born February 1981
Director
Appointed 30 Nov 2022
PARTRIDGE, Laura Kate
Wolverton Road, Newport PagnellMK16 8BH
Born February 1981
Director
30 Nov 2022
Active
PARTRIDGE, Luke Anthony
ActiveWolverton Road, Newport PagnellMK16 8BH
Born December 1980
Director
Appointed 30 Nov 2022
PARTRIDGE, Luke Anthony
Wolverton Road, Newport PagnellMK16 8BH
Born December 1980
Director
30 Nov 2022
Active
PATEL, Dharmendra
ActiveDarkes Lane, Potters BarEN6 1BW
Born August 1979
Director
Appointed 30 Nov 2022
PATEL, Dharmendra
Darkes Lane, Potters BarEN6 1BW
Born August 1979
Director
30 Nov 2022
Active
PATEL, Preeti Hasmukhlal
ActiveDarkes Lane, Potters BarEN6 1BW
Born June 1982
Director
Appointed 30 Nov 2022
PATEL, Preeti Hasmukhlal
Darkes Lane, Potters BarEN6 1BW
Born June 1982
Director
30 Nov 2022
Active
PLATTEN, Robin Norman
ActivePark Avenue, Newport PagnellMK16 8JE
Born April 1980
Director
Appointed 30 Nov 2022
PLATTEN, Robin Norman
Park Avenue, Newport PagnellMK16 8JE
Born April 1980
Director
30 Nov 2022
Active
PLATTEN, Roy Gerald
ActiveAlexandra Drive, Newport PagnellMK16 0ER
Born July 1958
Director
Appointed 30 Nov 2022
PLATTEN, Roy Gerald
Alexandra Drive, Newport PagnellMK16 0ER
Born July 1958
Director
30 Nov 2022
Active
PLATTEN, Stephanie
ActiveAlexandra Drive, Newport PagnellMK16 0ER
Born June 1958
Director
Appointed 30 Nov 2022
PLATTEN, Stephanie
Alexandra Drive, Newport PagnellMK16 0ER
Born June 1958
Director
30 Nov 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Natasha Mould
ActivePark Avenue, Newport PagnellMK16 8JE
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Nov 2022
Miss Natasha Mould
Park Avenue, Newport PagnellMK16 8JE
Born July 1982
Ownership of shares 25 to 50 percent
30 Nov 2022
Active
Mr Robin Norman Platten
ActivePark Avenue, Newport PagnellMK16 8JE
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Nov 2022
Mr Robin Norman Platten
Park Avenue, Newport PagnellMK16 8JE
Born April 1980
Ownership of shares 25 to 50 percent
30 Nov 2022
Active
Filing History
12
Description
Type
Date Filed
Document
12 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2024
9 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 August 2024
1 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2023