SONNET CARE HOMES (ESSEX) LIMITED

Active - Accounts Filed

General Information

NAME
SONNET CARE HOMES (ESSEX) LIMITED

COMPANY NUMBER
02041750

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
87300 - Residential care activities for the elderly and disabled

INCORPORATION DATE
29/07/1986 (38 years and 4 months old)

WEBSITE
http://thenewdeanery.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/01/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
29/07/1986 31/03/2015
ANGLIA RETIREMENT HOMES LIMITED

REGISTERED ADDRESS

2 VINE STREET FIRST FLOOR
UXBRIDGE
UB8 1QE

Telephone: 01376558555
TPS: No

TRADING ADDRESSES

2 Vine Street
UXBRIDGE
UB8 1QE

Telephone: 558555

Deanery Hill
Bocking
Braintree
Essex
CM7 5SR

Telephone: 558598

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£51.7k

96.09%

NET WORTH

£9.6M

2.66%

TOTAL LIABILITIES

£780.6k

7.67%

NET ASSETS

£9.6M

2.66%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SONNET CARE HOMES FINANCE LIMITED	Active - Accounts Filed	View Report
SONNET CARE HOMES (ESSEX) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/02/2024	Event: Ravinder Singh Gidar (909083219) has left the board
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SONNET CARE HOMES (ESSEX) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SONNET CARE HOMES (ESSEX) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SONNET CARE HOMES (ESSEX) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£51.7k

96.09%

NET WORTH

£9.6M

2.66%

TOTAL LIABILITIES

£780.6k

7.67%

NET ASSETS

£9.6M

2.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SONNET CARE HOMES FINANCE LIMITED	Owned: 100.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sukhvinder Singh Gidar 24/02/2023 - Present (1 years and 9 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sukhvinder Singh Gidar 24/02/2023 - Present (1 years and 9 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 15 Past: 1	View Report
Dipinder Kaur Sehgal 14/09/2023 - Present (1 years and 2 months) Born in Feb 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 49 Past: 1	View Report
James Penny 17/01/1992 - 27/03/1992 (2 months) Born in Apr 1931	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Denise Kathleen Larkin 17/01/1992 - 10/03/1999 (7 years and 1 months) Born in Sep 1941	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AUGUST EQUITY PARTNERS III A LP	Active - Newly Incorporated	View Report
SONNET CARE HOMES HOLDCO LIMITED	Active - Accounts Filed	View Report
SONNET CARE HOMES MIDCO LIMITED	Non-Trading	View Report
SONNET CARE HOMES BOCKING LIMITED	Company is dissolved	View Report
SONNET CARE HOMES FINANCE LIMITED	Active - Accounts Filed	View Report
SONNET CARE HOMES (ESSEX) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/02/2024	Event: Ravinder Singh Gidar (909083219) has left the board
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Accounts filed
Date: 29/09/2023	Event: New Board Member Dipinder Kaur Sehgal (929776363) Appointed
Date: 15/03/2023	Event: New Board Member Sukhvinder Singh Gidar (919482811) Appointed
Date: 01/03/2023	Event: Andrew Ralph Whelan (929638863) has left the board
Date: 01/03/2023	Event: New Board Member Ravinder Singh Gidar (909083219) Appointed
Date: 01/03/2023	Event: New Board Member Sukhvinder Singh Gidar (930606054) Appointed
Date: 10/02/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Accounts filed
Date: 22/01/2023	Event: New Confirmation Statement filed
Date: 19/07/2022	Event: Julia Mary Clinton (915388712) has left the board
Date: 14/07/2022	Event: Joanne Moore (917842639) has left the board
Date: 14/07/2022	Event: New Board Member Andrew Ralph Whelan (929638863) Appointed
Date: 07/12/2021	Event: New Accounts filed
Date: 12/03/2021	Event: New Accounts filed
Date: 26/01/2021	Event: New Confirmation Statement filed
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Accounts filed
Date: 03/02/2019	Event: New Confirmation Statement filed
Date: 15/12/2018	Event: New Accounts filed
Date: 04/02/2018	Event: New Confirmation Statement filed
Date: 16/12/2017	Event: New Accounts filed
Date: 27/01/2017	Event: New Confirmation Statement filed
Date: 25/01/2017	Event: New Accounts filed
Date: 30/03/2016	Event: New Confirmation Statement filed
Date: 17/02/2016	Event: Change in Reg. Office
Date: 17/02/2016	Event: Change in Reg. Office
Date: 22/12/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Accounts filed
Date: 30/01/2015	Event: New Confirmation Statement filed
Date: 15/10/2014	Event: Clive Walter Ansell-Jones (912509667) has left the board
Date: 15/10/2014	Event: Charles Cairns Auld (902325742) has left the board
Date: 15/10/2014	Event: New Board Member Joanne Moore (917842639) Appointed
Date: 15/10/2014	Event: Change in Reg. Office
Date: 10/02/2014	Event: New Confirmation Statement filed
Date: 03/02/2014	Event: Stuart Quin (917561634) has left the board
Date: 03/02/2014	Event: Philip Michael Rattle (914166860) has left the board
Date: 24/01/2014	Event: New Board Member Julia Mary Clinton (915388712) Appointed
Date: 15/01/2014	Event: Stuart Quin (918398141) has left the board
Date: 15/01/2014	Event: New Board Member Stuart Quin (917561634) Appointed
Date: 08/01/2014	Event: Change in Reg. Office
Date: 08/01/2014	Event: Tracy Sharon Lowe (909946577) has left the board
Date: 08/01/2014	Event: Tanya Jane Mather (906369889) has left the board
Date: 08/01/2014	Event: New Board Member Stuart Quin (918398141) Appointed
Date: 08/01/2014	Event: New Board Member Philip Michael Rattle (914166860) Appointed
Date: 08/01/2014	Event: New Board Member Charles Cairns Auld (902325742) Appointed
Date: 14/11/2013	Event: New Accounts filed
Date: 11/12/2012	Event: New Accounts filed

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SONNET CARE HOMES (ESSEX) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£51.7k

£9.6M

£780.6k

£9.6M

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£51.7k

£9.6M

£780.6k

£9.6M

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™