SUNRISE OPERATIONS ESHER LIMITED
Company is dissolved
General Information
NAME
SUNRISE OPERATIONS ESHER LIMITED
COMPANY NUMBER
05300871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
30/11/2004
(20years old)
WEBSITE
www.sunrise-care.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
30/11/2004
30/12/2004
INTERCEDE 1984 LIMITED
BIRMINGHAM
B4 6AT
Telephone: 01372410000
TPS: No
10th Floor
5 Churchill Place
London
E14 5HU
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 05/12/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 04/12/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
Credit Risk Overview
Want to learn more about SUNRISE OPERATIONS ESHER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNRISE OPERATIONS ESHER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNRISE OPERATIONS ESHER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 395 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 507 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRACE LODGE CARE OPERATING SARL | N/A | N/A |
| GRACEWELL OPERATIONS HOLDING LIMITED | In Liquidation | View Report |
| GRACEWELL HEALTHCARE 1 LIMITED | Company is dissolved | View Report |
| GRACEWELL HEALTHCARE 3 LIMITED | Active - Accounts Filed | View Report |
| GRACEWELL HEALTHCARE 4 LIMITED | Company is dissolved | View Report |
| SHELBOURNE SENIOR LIVING LIMITED | Company is dissolved | View Report |
| WT UK OPCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 05/12/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 04/12/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 18/11/2024 | New Board Member Qasim Raza Israr (929654330) Appointed |
| 15/11/2024 | New Board Member Qasim Raza Israr (929654330) Appointed |
| 04/11/2024 | New Board Member Qasim Raza Israr (929654330) Appointed |
| 30/10/2024 | New Board Member Qasim Raza Israr (929654330) Appointed |
| 22/10/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 16/10/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 15/10/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 10/10/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 09/10/2024 | New Board Member Qasim Raza Israr (929654330) Appointed |
| 09/10/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 08/10/2024 | New Board Member Qasim Raza Israr (929654330) Appointed |
| 17/09/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 25/06/2022 | New Confirmation Statement filed |
| 08/06/2022 | Jason David Myers (926663080) has left the board |
| 08/06/2022 | New Board Member Qasim Raza Israr (929654330) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 24/08/2020 | Change in Reg. Office |
| 13/07/2020 | New Accounts filed |
| 23/04/2020 | CSC CORPORATE SERVICES (UK) LIMITED (926887611) has left the board |
| 23/04/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 16/04/2020 | OCORIAN (UK) LIMITED (911358356) has left the board |
| 16/04/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (926887611) Appointed |
| 16/04/2020 | Change in Reg. Office |
| 05/12/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 11/01/2018 | New Board Member Justin Reynolds Skiver (924179114) Appointed |
| 10/01/2018 | John Anthony Goodey (920717128) has left the board |
| 10/12/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 08/07/2016 | Keith Russell Crockett (917953287) has left the board |
| 21/04/2016 | New Board Member John Anthony Goodey (920717128) Appointed |
| 18/04/2016 | Erin Carol Ibele (917543447) has left the board |
| 18/04/2016 | New Board Member Caroline Mary Roberts (920697415) Appointed |
| 18/04/2016 | Justin Skiver (918274308) has left the board |
| 18/04/2016 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 30/07/2015 | BEDELL TRUST UK LIMITED (919728162) has left the board |
| 30/07/2015 | New Company Secretary BEDELL TRUST UK LIMITED (911358356) Appointed |
| 04/05/2015 | EPS SECRETARIES LIMITED (917561846) has left the board |
| 04/05/2015 | New Company Secretary BEDELL TRUST UK LIMITED (919728162) Appointed |
| 04/05/2015 | Change in Reg. Office |
| 21/12/2014 | New Annual Return filed |
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