ABOUT SUNFLOWER MEDICAL LIMITED
To create smart, contemporary, functional furniture, we start with intuitive design and solid engineering. Then, we use the best materials and subject our products to rigorous testing. That’s what makes a Sunflower product and why our warranty and service is a real promise.
Based in Bradford, West Yorkshire we are proud of our UK manufacturing facility which undertakes its design, manufacturing, assembly and distribution all from one central site. Having the ability to design new innovative products, manufacture and supply them from start to finish allows us to provide bespoke solutions and outstanding levels of service.
Our specialised product designers have many years of experience in the healthcare market. Designing from ‘concept to reality’ using the latest solid modelling CAD software our designers can create anything from a new single product, something bespoke or a whole new room or environment to your exact requirements.
Our Products
Through innovative design, continuous development and by utilising modern materials we provide a user friendly, product range, which is functional, stylish and aesthetically pleasing, constantly one step ahead, creating and designing the ideas of tomorrow. Our products have to be designed with cleanliness in mind, from the start of the design process our team of designers try to ensure that dirt and bacteria traps are minimised. Each product is supplied with a cleaning guideline. All the products are designed to be maintenance free and use high quality components for a long life. Providing examination, treatment and contemporary storage solutions for healthcare environments....... our aim is to ensure that our market leading products and service exceed your expectations.
KEY FINANCES
Year
2015
Assets
£1089.79k
▲ £137.19k (14.40 %)
Cash
£1.11k
▼ £-50.07k (-97.83 %)
Liabilities
£1038.82k
▲ £124.07k (13.56 %)
Net Worth
£50.97k
▲ £13.12k (34.65 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Bradford
- Company name
- SUNFLOWER MEDICAL LIMITED
- Company number
- 04514281
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
19 Aug 2002
Age - 23 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.sunflowermedical.co.uk
- Phones
-
+44 (0)1274 684 004
+44 (0)1274 684 006
01274 684 004
01274 684 006
- Registered Address
- UNIT 17 ROYDSDALE WAY,
EUROWAY TRADING ESTATE,
BRADFORD,
WEST YORKSHIRE,
BD4 6SE
ECONOMIC ACTIVITIES
- 31090
- Manufacture of other furniture
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LAST EVENTS
- 09 Feb 2017
- Full accounts made up to 31 December 2016
- 07 Feb 2017
- Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
- 06 Feb 2017
- Particulars of variation of rights attached to shares
CHARGES
-
25 September 2012
- Status
- Outstanding
- Delivered
- 27 September 2012
-
Persons entitled
- National Westminster Bank PLC
- Description
- Unit 17 roydsdale way euroway trading estate bradford t/no…
-
17 July 2007
- Status
- Outstanding
- Delivered
- 23 July 2007
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
20 April 2006
- Status
- Satisfied
on 14 July 2011
- Delivered
- 21 April 2006
-
Persons entitled
- Partnership Investment Small Loans Fund L.P
- Description
- Fixed and floating charges over the undertaking and all…
-
20 September 2004
- Status
- Satisfied
on 17 February 2011
- Delivered
- 23 September 2004
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
10 February 2003
- Status
- Satisfied
on 14 July 2011
- Delivered
- 27 February 2003
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
SUNFLOWER MEDICAL LIMITED DIRECTORS
Marc Darren Byrnes
Acting
- Appointed
- 19 August 2002
- Occupation
- Manufacturing
- Role
- Secretary
- Nationality
- British
- Address
- 15 Firth House Meadows, Stainland Dean, Stainland, Halifax, West Yorkshire, England, HX4 9NB
- Name
- BYRNES, Marc Darren
Stuart Duncan Anderson
Acting
PSC
- Appointed
- 05 April 2006
- Occupation
- Sales Director
- Role
- Director
- Age
- 57
- Nationality
- British
- Address
- Unit 17, Roydsdale Way, Euroway Trading Estate, Bradford, West Yorkshire, United Kingdom, BD4 6SE
- Country Of Residence
- United Kingdom
- Name
- ANDERSON, Stuart Duncan
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Marc Darren Byrnes
Acting
PSC
- Appointed
- 19 August 2002
- Occupation
- Manufacturing
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- Unit 17, Roydsdale Way, Euroway Trading Estate, Bradford, West Yorkshire, United Kingdom, BD4 6SE
- Country Of Residence
- United Kingdom
- Name
- BYRNES, Marc Darren
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Cathy Fennessy
Acting
- Appointed
- 19 January 2017
- Occupation
- Accountant
- Role
- Director
- Age
- 61
- Nationality
- American/Irish
- Address
- Unit 17, Roydsdale Way, Euroway Trading Estate, Bradford, West Yorkshire, BD4 6SE
- Country Of Residence
- Ireland
- Name
- FENNESSY, Cathy
Morgan O Brien
Acting
- Appointed
- 19 January 2017
- Occupation
- Director
- Role
- Director
- Age
- 64
- Nationality
- Irish
- Address
- Unit 17, Roydsdale Way, Euroway Trading Estate, Bradford, West Yorkshire, BD4 6SE
- Country Of Residence
- Ireland
- Name
- O'BRIEN, Morgan
Wright Timothy Stanton Mt
Acting
PSC
- Appointed
- 19 August 2002
- Occupation
- Manufacturer
- Role
- Director
- Age
- 57
- Nationality
- British
- Address
- Unit 17, Roydsdale Way, Euroway Trading Estate, Bradford, West Yorkshire, United Kingdom, BD4 6SE
- Country Of Residence
- United Kingdom
- Name
- WRIGHT, Timothy Stanton, Mt
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Irene Lesley Harrison
Resigned
- Appointed
- 19 August 2002
- Resigned
- 19 August 2002
- Role
- Nominee Secretary
- Address
- Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
- Name
- HARRISON, Irene Lesley
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned
- Appointed
- 19 August 2002
- Resigned
- 19 August 2002
- Role
- Nominee Director
- Address
- Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
- Name
- BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
REVIEWS
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Excellent according to the company’s financial health.