SUNBEAM FOSTERING AGENCY LIMITED - SLOUGH


Company Profile Company Filings

Overview

SUNBEAM FOSTERING AGENCY LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
SUNBEAM FOSTERING AGENCY LIMITED was incorporated 24 years ago on 15/03/2000 and has the registered number: 03948662. The accounts status is FULL and accounts are next due on 31/12/2024.

SUNBEAM FOSTERING AGENCY LIMITED - SLOUGH

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUNBEAM HOUSE 12 WATERSIDE DRIVE
SLOUGH
SL3 6EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUHAMMAD HANEEF Feb 1968 British Director 2005-07-01 CURRENT
MR MUHAMMAD HANEEF Feb 1968 British Secretary 2000-07-20 CURRENT
MR NASEEM AHMED May 1967 British Director 2005-08-23 CURRENT
MR KARAMJIT SINGH DHULL Apr 1965 Indian Director 2000-11-10 CURRENT
MR NASEEM AHMED May 1967 British Secretary 2000-03-17 CURRENT
FORMATION SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-15 UNTIL 2000-03-15 RESIGNED
MRS TABASSUM NASEEM Oct 1967 Indian Director 2000-03-17 UNTIL 2005-08-23 RESIGNED
LOUISE SORAYA KAYE Mar 1966 British Director 2000-03-15 UNTIL 2000-05-26 RESIGNED
SABIHA HANEEF Feb 1973 British Director 2000-07-20 UNTIL 2005-07-01 RESIGNED
MR MUHAMMAD HANEEF Feb 1968 British Director 2000-03-15 UNTIL 2000-07-20 RESIGNED
FORMATION NOMINEES LIMITED Nominee Director 2000-03-15 UNTIL 2000-03-15 RESIGNED
MRS TABASSUM NASEEM Oct 1967 Indian Secretary 2000-03-15 UNTIL 2000-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Muhammad Haneef 2017-03-14 2/1968 Slough   Ownership of shares 25 to 50 percent
Mr Naseem Ahmed 2017-03-14 5/1967 Slough   Ownership of shares 25 to 50 percent
Mr Karamjit Singh Dhull 2017-03-14 4/1965 Slough   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNBEAM FOSTERING SERVICES LTD SLOUGH ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
SUNBEAM PRIDE FOSTERING SERVICE LIMITED SLOUGH ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
SUNBEAM FOSTERING GROUP LIMITED SLOUGH ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
SUNBEAM MANAGEMENT SERVICES LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MNK ESTATES (UK) LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MNK TRUSTEES LIMITED SLOUGH ENGLAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
MNK HOMECARE SERVICES LIMITED LANGLEY UNITED KINGDOM Active DORMANT 87300 - Residential care activities for the elderly and disabled
HANEEF ENTERPRISES LIMITED NORTHWOOD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
SUNBEAM FOSTERING (NORTHWEST) LIMITED SLOUGH ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
TOUN INVESTMENTS LTD ILFORD ENGLAND Active DORMANT 64304 - Activities of open-ended investment companies
BEACON FOSTERING LIMITED WILMSLOW ENGLAND Active NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.

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